PWC Digital Services (UK) Limited

Company Name	PWC Digital Services (UK) Limited
Company Status	Active
Company Number	06920804
Category	Private Limited Company
Incorporation Date	1 June 2009(14 years, 10 months ago)
Previous Name	Cdecisions Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Andrew Julian Bailye Cope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(8 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Dan Yoram Schwarzmann
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(8 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Embankment Place London WC2N 6RH

Secretary Name	Philip Patterson
Status	Current
Appointed	21 September 2018(9 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	Mrs Marissa Charlotte Michelle Thomas
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(12 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	Mr Joel Versluys
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(same day as company formation)
Role	IT Professional
Country of Residence	England
Correspondence Address	37 Byron Avenue Winchester Hampshire SO22 5AT

Director Name	Mr Nigel Runnalls
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 15 December 2017)
Role	IT Professional
Country of Residence	England
Correspondence Address	8 Seafield Road Friars Cliff Christchurch Dorset BH23 4ET

Director Name	Mr Warwick Ean Hunt
Date of Birth	October 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 December 2017(8 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Secretary Name	Phil Higgins
Status	Resigned
Appointed	15 December 2017(8 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 September 2018)
Role	Company Director
Correspondence Address	1 Embankment Place London WC2N 6RH

Contact

Website	cdecisions.com
Email address	[email protected]
Telephone	0845 5190579
Telephone region	Unknown

Location

Registered Address	1 Embankment Place London WC2N 6RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Joel Versluys 47.37% Ordinary A
1000 at £1	Nigel Runnals 47.37% Ordinary A
105 at £1	Sameer Wadhwani 4.97% Ordinary C
2 at £1	Joel Versluys 0.09% Ordinary F
1 at £1	Helen Versluys 0.05% Ordinary B
1 at £1	James Runnalls 0.05% Ordinary D
1 at £1	Jillian Kay Runnalls 0.05% Ordinary B
1 at £1	Mathew Runnalls 0.05% Ordinary E

Financials

Year	2014
Net Worth	£696,558
Cash	£293,948
Current Liabilities	£274,975

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Filing History

21 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
24 July 2020	Full accounts made up to 30 June 2019 (20 pages)
20 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
4 April 2019	Full accounts made up to 30 June 2018 (25 pages)
20 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
28 September 2018	Termination of appointment of Phil Higgins as a secretary on 21 September 2018 (1 page)
28 September 2018	Appointment of Philip Patterson as a secretary on 21 September 2018 (2 pages)
18 June 2018	Appointment of Phil Higgins as a secretary on 15 December 2017 (2 pages)
15 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
15 June 2018	Cessation of Nigel Runnalls as a person with significant control on 15 December 2017 (1 page)
15 June 2018	Notification of Pwc Holdings (Uk) Limited as a person with significant control on 15 December 2017 (2 pages)
15 June 2018	Cessation of Joel Versluys as a person with significant control on 15 December 2017 (1 page)
5 January 2018	Appointment of Andrew Julian Bailye Cope as a director on 15 December 2017 (2 pages)
5 January 2018	Appointment of Warwick Ean Hunt as a director on 15 December 2017 (2 pages)
5 January 2018	Appointment of Dan Yoram Schwarzmann as a director on 15 December 2017 (2 pages)
5 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-15 (3 pages)
5 January 2018	Termination of appointment of Nigel Runnalls as a director on 15 December 2017 (1 page)
5 January 2018	Termination of appointment of Joel Versluys as a director on 15 December 2017 (1 page)
4 January 2018	Current accounting period extended from 31 May 2018 to 30 June 2018 (1 page)
4 January 2018	Registered office address changed from Beacon House 15 Christchurch Road Bournemouth Dorset BH1 3LB to 1 Embankment Place London WC2N 6RH on 4 January 2018 (1 page)
2 December 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
2 December 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
3 November 2017	Change of share class name or designation (2 pages)
3 November 2017	Change of share class name or designation (2 pages)
3 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
3 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
3 July 2017	Notification of Nigel Runnalls as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
3 July 2017	Notification of Joel Versluys as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Joel Versluys as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
3 July 2017	Notification of Nigel Runnalls as a person with significant control on 6 April 2016 (2 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
30 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2,111 (7 pages)
30 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2,111 (7 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2,111 (6 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2,111 (6 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2,111 (6 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
17 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2,111 (6 pages)
17 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2,111 (6 pages)
17 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2,111 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
24 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
24 July 2013	Director's details changed for Joel Versluys on 1 June 2013 (2 pages)
24 July 2013	Director's details changed for Joel Versluys on 1 June 2013 (2 pages)
24 July 2013	Director's details changed for Joel Versluys on 1 June 2013 (2 pages)
24 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
24 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
9 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
9 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
9 November 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 2,111 (6 pages)
9 November 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 2,111 (6 pages)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
8 December 2011	Statement of capital following an allotment of shares on 29 May 2011 GBP 2,107 (3 pages)
8 December 2011	Statement of capital following an allotment of shares on 29 May 2011 GBP 2,107 (3 pages)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Director's details changed for Nigel Runnalls on 1 June 2011 (2 pages)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Director's details changed for Nigel Runnalls on 1 June 2011 (2 pages)
15 June 2011	Director's details changed for Nigel Runnalls on 1 June 2011 (2 pages)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
19 October 2010	Previous accounting period shortened from 30 June 2010 to 31 May 2010 (1 page)
19 October 2010	Previous accounting period shortened from 30 June 2010 to 31 May 2010 (1 page)
2 July 2010	Director's details changed for Joel Versluys on 1 June 2010 (2 pages)
2 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Director's details changed for Joel Versluys on 1 June 2010 (2 pages)
2 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Director's details changed for Nigel Runnalls on 1 June 2010 (2 pages)
2 July 2010	Director's details changed for Joel Versluys on 1 June 2010 (2 pages)
2 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Director's details changed for Nigel Runnalls on 1 June 2010 (2 pages)
2 July 2010	Director's details changed for Nigel Runnalls on 1 June 2010 (2 pages)
25 January 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 2,105 (4 pages)
25 January 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 2,105 (4 pages)
28 July 2009	Director appointed nigel runnalls (2 pages)
28 July 2009	Director appointed nigel runnalls (2 pages)
1 June 2009	Incorporation (30 pages)
1 June 2009	Incorporation (30 pages)

PWC Digital Services (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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