DIGITAL SERVICES (UK) LIMITED
Overview
| Company Name | DIGITAL SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04111025 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIGITAL SERVICES (UK) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is DIGITAL SERVICES (UK) LIMITED located?
| Registered Office Address | Emerald Buildings Westmere Drive CW1 6UN Crewe Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIGITAL SERVICES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DIGITAL SERVICES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for DIGITAL SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christian Wesley Formby Hernandez as a director on Aug 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Appointment of Mr Lee Harry Sturgeon as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Woolnough as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Appointment of Mr Christopher Woolnough as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on Dec 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Termination of appointment of Michael John Carter as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Feb 22, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Claude Kwasi Sarfo-Agyare on Sep 07, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Appointment of Christian Wesley Formby Hernandez as a director on Nov 04, 2019 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Morris as a director on Nov 04, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Director's details changed for Mr Andrew James Morris on Jan 04, 2019 | 2 pages | CH01 | ||
Director's details changed for Claude Sarfo on Dec 06, 2018 | 2 pages | CH01 | ||
Appointment of Claude Sarfo as a director on Dec 06, 2018 | 2 pages | AP01 | ||
Who are the officers of DIGITAL SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PADDOCK, Natalie Ann | Secretary | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | 192663460001 | |||||||||||
| STURGEON, Lee Harry | Director | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | United Kingdom | British | Uk Managing Director | 325869970001 | ||||||||
| GRAVILLE, Christian | Secretary | Victoria Street SL4 1EN Windsor 6-12 Berkshire United Kingdom | British | 183099110001 | ||||||||||
| HALL, Philip John | Secretary | 4 Thornfields Coppenhall CW1 4TY Crewe Cheshire | British | Company Director | 82075750002 | |||||||||
| LLOYD, Steven | Secretary | Victoria Street SL4 1EN Windsor 6-12 Berkshire United Kingdom | 148670150001 | |||||||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| ANTROBUS, Marie Catherine | Director | 246 Upton Lane WA8 9AJ Widnes Cheshire | England | British | Company Director | 74919960001 | ||||||||
| ANTROBUS, Paul Thomas | Director | 246 Upton Lane WA8 9AJ Widnes Cheshire | England | British | Company Director | 73288070001 | ||||||||
| BALSLEY, William Michael | Director | Victoria Street SL4 1EN Windsor 6-12 Berkshire United Kingdom | United Kingdom | American | None | 161064690001 | ||||||||
| BILLINGS, Darren John | Director | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | United Kingdom | British | Chief Operations Officer | 103631680002 | ||||||||
| CARTER, Michael John | Director | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | England | British | Director | 248902140001 | ||||||||
| CLANCY, Timothy Patrick | Director | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | United Kingdom | British | Director | 250013690001 | ||||||||
| DOBSON, Philip David | Director | Victoria Street SL4 1EN Windsor 6-12 Berkshire United Kingdom | United Kingdom | British | Company Director | 95437530004 | ||||||||
| FORMBY HERNANDEZ, Christian Wesley | Director | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | England | American | President, Europe | 264065800001 | ||||||||
| HALL, Philip John | Director | 4 Thornfields Coppenhall CW1 4TY Crewe Cheshire | England | British | Company Director | 82075750002 | ||||||||
| MORRIS, Andrew James | Director | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | England | British | Chief Executive Officer | 188465670001 | ||||||||
| MORRIS, John Edward | Director | Victoria Street SL4 1EN Windsor 6-12 Berkshire United Kingdom | England | British | Company Director | 92903390003 | ||||||||
| MUSKER, Raymond | Director | Carrs Crescent Formby L37 2EU Liverpool 19 Merseyside England | England | British | Accountant | 83466930002 | ||||||||
| PRINGLE, Martin John | Director | Victoria Street SL4 1EN Windsor 6-12 Berkshire United Kingdom | Scotland | British | None | 278248950001 | ||||||||
| PYE, Stephen | Director | 3 Blackbrook Close WA8 4YR Widnes Cheshire | England | British | Company Director | 73470600001 | ||||||||
| SARFO-AGYARE, Claude Kwasi | Director | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | England | British | Chief Financial Officer | 170061790002 | ||||||||
| WHITING, Timothy James | Director | Victoria Street SL4 1EN Windsor 6-12 Berkshire United Kingdom | United Kingdom | British | Company Director | 44028500003 | ||||||||
| WOOLNOUGH, Christopher | Director | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | England | British | Uk Managing Dir Connected Living | 307594140001 | ||||||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Who are the persons with significant control of DIGITAL SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lifestyle Services Group Limited | Apr 06, 2016 | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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