SME DIGITAL SOLUTIONS LIMITED
Overview
| Company Name | SME DIGITAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04401396 |
| 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 SME DIGITAL SOLUTIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is SME DIGITAL SOLUTIONS LIMITED located?
| Registered Office Address | Digital House Fairways Office Park Pittman Way, Fulwood PR2 9LF Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SME DIGITAL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SME DIGITAL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for SME DIGITAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Royston Francis Mcphail as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 22, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Appointment of Mr Scott Ian Mackenzie as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Cessation of Thomas Platt as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Elizabeth Ann Platt as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Royston Francis Mcphail as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 22, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Notification of Royston Francis Mcphail as a person with significant control on Nov 20, 2020 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of Royston Francis Mcphail as a person with significant control on Nov 20, 2020 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Elizabeth Ann Platt as a person with significant control on Nov 20, 2020 | 2 pages | PSC01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of SME DIGITAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLATT, Elizabeth Ann | Secretary | Fairways Office Park Pittman Way, Fulwood PR2 9LF Preston Digital House Lancashire United Kingdom | British | 101729710001 | ||||||
| MACKENZIE, Scott Ian | Director | Fairways Office Park Pittman Way, Fulwood PR2 9LF Preston Digital House Lancashire | England | British | 316843520001 | |||||
| PLATT, Elizabeth Ann | Director | Fairways Office Park Pittman Way, Fulwood PR2 9LF Preston Digital House Lancashire United Kingdom | England | British | 101729710001 | |||||
| PLATT, Thomas | Director | Fairways Office Park Pittman Way, Fulwood PR2 9LF Preston Digital House Lancashire United Kingdom | England | British | 82014160001 | |||||
| PLATT, Thomas | Secretary | Whitestones Eaves Lane, Woodplumpton PR4 0BJ Preston Lancashire | British | 82014160001 | ||||||
| MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED | Nominee Secretary | 27 The Maltings CV32 5FF Leamington Spa Warwickshire | 900021790001 | |||||||
| MCPHAIL, Royston Francis | Director | Fairways Office Park Pittman Way, Fulwood PR2 9LF Preston Digital House Lancashire United Kingdom | United Kingdom | British | 82014190001 | |||||
| MORRISON, Michael Patrick Sebastian | Director | Fairways Office Park Pittman Way, Fulwood PR2 9LF Preston Digital House Lancashire United Kingdom | United Kingdom | British | 81885810004 | |||||
| MWL DIRECTORS LIMITED | Nominee Director | 27 The Maltings CV32 5FF Leamington Spa Warwickshire | 900021780001 |
Who are the persons with significant control of SME DIGITAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elizabeth Ann Platt | Nov 20, 2020 | Fairways Office Park Pittman Way, Fulwood PR2 9LF Preston Digital House Lancashire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Royston Francis Mcphail | Nov 20, 2020 | Fairways Office Park Pittman Way, Fulwood PR2 9LF Preston Digital House Lancashire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas Platt | Apr 06, 2016 | Fairways Office Park Pittman Way, Fulwood PR2 9LF Preston Digital House Lancashire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Royston Francis Mcphail | Apr 06, 2016 | Fairways Office Park Pittman Way, Fulwood PR2 9LF Preston Digital House Lancashire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SME DIGITAL SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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