Company NameDigital Strategies Limited
Company StatusDissolved
Company Number08060684
CategoryPrivate Limited Company
Incorporation Date8 May 2012(11 years, 11 months ago)
Dissolution Date24 January 2023 (1 year, 2 months ago)

Business Activity

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

Director

Director NameMr St.John Hawkins
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2012(same day as company formation)
RoleDigital Consultant
Country of ResidenceEngland
Correspondence Address8 Laureston Place
Dover
Kent

Location

Registered Address9 Bridge Street
Walton-On-Thames
Surrey
KT12 1AE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1St John Hawkins
100.00%
Ordinary

Financials

Year2014
Net Worth£45,218
Cash£45,964
Current Liabilities£21,382

Accounts

Latest Accounts30 November 2021 (2 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

11 May 2020Confirmation statement made on 8 May 2020 with no updates (3 pages)
27 February 2020Total exemption full accounts made up to 31 May 2019 (5 pages)
10 May 2019Confirmation statement made on 8 May 2019 with no updates (3 pages)
25 January 2019Total exemption full accounts made up to 31 May 2018 (5 pages)
23 May 2018Confirmation statement made on 8 May 2018 with no updates (3 pages)
23 May 2018Change of details for Mr St John Hawkins as a person with significant control on 23 May 2018 (2 pages)
23 May 2018Director's details changed for Mr St.John Hawkins on 23 May 2018 (2 pages)
28 February 2018Total exemption full accounts made up to 31 May 2017 (5 pages)
22 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
22 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
24 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
24 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
11 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
(3 pages)
11 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
(3 pages)
23 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
23 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
(3 pages)
27 May 2015Director's details changed for Mr St.John Hawkins on 9 May 2014 (2 pages)
27 May 2015Director's details changed for Mr St.John Hawkins on 9 May 2014 (2 pages)
27 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
(3 pages)
27 May 2015Director's details changed for Mr St.John Hawkins on 9 May 2014 (2 pages)
27 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
(3 pages)
11 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
11 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
13 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
(3 pages)
13 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
(3 pages)
13 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
(3 pages)
26 February 2014Registered office address changed from Flat 20 Royal Swan Quarter Leret Way Leatherhead KT22 7JL England on 26 February 2014 (1 page)
26 February 2014Registered office address changed from Flat 20 Royal Swan Quarter Leret Way Leatherhead KT22 7JL England on 26 February 2014 (1 page)
5 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
5 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
31 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
31 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
31 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
8 May 2012Incorporation (24 pages)
8 May 2012Incorporation (24 pages)