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ANSWER DIGITAL LIMITED

ANSWER DIGITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANSWER DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03655429
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANSWER DIGITAL LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is ANSWER DIGITAL LIMITED located?

    Registered Office Address
    Union Mills
    9 Dewsbury Road
    LS11 5DD Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ANSWER DIGITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANSWER CONSULTING LIMITEDFeb 23, 2010Feb 23, 2010
    THE ULTIMATE PEOPLE COMPANY LIMITEDOct 07, 1999Oct 07, 1999
    ULTIMATE PEOPLE LIMITEDOct 23, 1998Oct 23, 1998

    What are the latest accounts for ANSWER DIGITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ANSWER DIGITAL LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for ANSWER DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		30 pagesAA

    Confirmation statement made on Oct 23, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		29 pagesAA

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 23, 2024 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Jun 28, 2024

    • Capital: GBP 292,898.4
    		4 pagesSH01

    Full accounts made up to Mar 31, 2023

    		24 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		37 pagesMA

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Termination of appointment of Nigel Matthew Garner as a director on Nov 07, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 23, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2021 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		36 pagesMA

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Registration of charge 036554290004, created on Jan 22, 2021

    		51 pagesMR01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Oct 23, 2020 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Notification of Answer Digital Trustees Limited as a person with significant control on Jul 21, 2020

    		2 pagesPSC02
    View All Filings

    Who are the officers of ANSWER DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARLETT, Kenneth Gary
    Union Mills
    9 Dewsbury Road
    LS11 5DD Leeds
    West Yorkshire
    		Secretary
    Union Mills
    9 Dewsbury Road
    LS11 5DD Leeds
    West Yorkshire
    		British47301300001
    ELLIS, Richard Charles Thomas
    Union Mills
    9 Dewsbury Road
    LS11 5DD Leeds
    West Yorkshire
    		Director
    Union Mills
    9 Dewsbury Road
    LS11 5DD Leeds
    West Yorkshire
    		United KingdomBritish270327670001
    JOY, Finbarr
    Union Mills
    9 Dewsbury Road
    LS11 5DD Leeds
    West Yorkshire
    		Director
    Union Mills
    9 Dewsbury Road
    LS11 5DD Leeds
    West Yorkshire
    		United KingdomBritish253665740001
    PARLETT, Catherine Monica
    Union Mills
    9 Dewsbury Road
    LS11 5DD Leeds
    West Yorkshire
    		Director
    Union Mills
    9 Dewsbury Road
    LS11 5DD Leeds
    West Yorkshire
    		EnglandBritish61292150002
    PARLETT, Kenneth Gary
    Union Mills
    9 Dewsbury Road
    LS11 5DD Leeds
    West Yorkshire
    		Director
    Union Mills
    9 Dewsbury Road
    LS11 5DD Leeds
    West Yorkshire
    		EnglandBritish47301300002
    PUGMIRE, Richard
    Union Mills
    9 Dewsbury Road
    LS11 5DD Leeds
    West Yorkshire
    		Director
    Union Mills
    9 Dewsbury Road
    LS11 5DD Leeds
    West Yorkshire
    		EnglandBritish270327710001
    CORNEY, Richard Jason
    168 Saddleworth Road
    HX4 8LZ Greetland
    West Yorkshire
    		Director
    168 Saddleworth Road
    HX4 8LZ Greetland
    West Yorkshire
    		United KingdomBritish97559380001
    GARNER, Nigel Matthew
    Union Mills
    9 Dewsbury Road
    LS11 5DD Leeds
    West Yorkshire
    		Director
    Union Mills
    9 Dewsbury Road
    LS11 5DD Leeds
    West Yorkshire
    		United KingdomBritish270327690001
    JOY, Finbarr
    8 Gray Hall Close
    Stainland
    HX4 9QJ Halifax
    		Director
    8 Gray Hall Close
    Stainland
    HX4 9QJ Halifax
    		United KingdomBritish253665740001
    MORRIS, Andrew Philip
    26 Main Street
    Ashow
    CV8 2LE Kenilworth
    Warwickshire
    		Director
    26 Main Street
    Ashow
    CV8 2LE Kenilworth
    Warwickshire
    		United KingdomBritish127813930001
    WILSON, Stewart Charles
    Hawthorne Cottage
    Sandy Lane
    GU33 7JE Rake
    Hampshire
    		Director
    Hawthorne Cottage
    Sandy Lane
    GU33 7JE Rake
    Hampshire
    		British97287250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANSWER DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Answer Digital Trustees Limited
    9 Dewsbury Road
    LS11 5DD Leeds
    Union Mills
    West Yorkshire
    United Kingdom
    		Jul 21, 2020
    9 Dewsbury Road
    LS11 5DD Leeds
    Union Mills
    West Yorkshire
    United Kingdom
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12628549
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Catherine Monica Parlett
    Union Mills
    9 Dewsbury Road
    LS11 5DD Leeds
    West Yorkshire
    		Apr 06, 2016
    Union Mills
    9 Dewsbury Road
    LS11 5DD Leeds
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kenneth Gary Parlett
    Union Mills
    9 Dewsbury Road
    LS11 5DD Leeds
    West Yorkshire
    		Apr 06, 2016
    Union Mills
    9 Dewsbury Road
    LS11 5DD Leeds
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0