DIGITAL SCREEN SOLUTIONS LIMITED
Overview
| Company Name | DIGITAL SCREEN SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06833181 |
| 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 SCREEN SOLUTIONS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is DIGITAL SCREEN SOLUTIONS LIMITED located?
| Registered Office Address | The Long Barn, Manor Courtyard Stratton-On-The-Fosse BA3 4QF Radstock England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIGITAL SCREEN 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 DIGITAL SCREEN SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for DIGITAL SCREEN SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Register inspection address has been changed from 1 King William Street King William Street London EC4N 7AF England to The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF | 1 pages | AD02 | ||
Confirmation statement made on Sep 01, 2025 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Registration of charge 068331810003, created on Dec 06, 2024 | 61 pages | MR01 | ||
Registration of charge 068331810004, created on Dec 06, 2024 | 62 pages | MR01 | ||
Satisfaction of charge 068331810002 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Appointment of Mr Jonathan Thompson as a director on Dec 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Pringle Pearey as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Claire Alison Ainsworth as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Triple Point Administration Llp as a secretary on Dec 06, 2024 | 1 pages | TM02 | ||
Notification of Green Nation Solar Electricity Ltd as a person with significant control on Dec 06, 2024 | 2 pages | PSC02 | ||
Cessation of Triple Point Income Vct Plc as a person with significant control on Dec 06, 2024 | 1 pages | PSC07 | ||
Cessation of Triple Point Holdings Limited as a person with significant control on Dec 06, 2024 | 1 pages | PSC07 | ||
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to The Long Barn, Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on Dec 09, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 30 Camp Road Camp Road Farnborough GU14 6EW England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on Sep 16, 2024 | 1 pages | AD01 | ||
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 30 Camp Road Camp Road Farnborough GU14 6EW on Sep 16, 2024 | 1 pages | AD01 | ||
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on Aug 13, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location 1 King William Street King William Street London EC4N 7AF | 1 pages | AD03 | ||
Register inspection address has been changed to 1 King William Street King William Street London EC4N 7AF | 1 pages | AD02 | ||
Who are the officers of DIGITAL SCREEN SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Jonathan | Director | Stratton-On-The-Fosse BA3 4QF Radstock The Long Barn, Manor Courtyard England | England | British | 104334890001 | |||||||||
| INTERIM ASSISTANCE LTD | Secretary | Minton Place Victoria Road OX26 6QB Bicester 2 Oxfordshire | 138141890001 | |||||||||||
| PHILSEC LIMITED | Secretary | Colmore Square B4 6AA Birmingham 1 West Midlands United Kingdom | 128114410001 | |||||||||||
| TRIPLE POINT ADMINISTRATION LLP | Secretary | King William Street EC4N 7AF London 1 United Kingdom |
| 195438550001 | ||||||||||
| AINSWORTH, Claire Alison | Director | 18 Eversleigh Road SW11 5XA London | England | British | 38524450001 | |||||||||
| PEAREY, Richard Pringle | Director | Stratton-On-The-Fosse BA3 4QF Radstock The Long Barn, Manor Courtyard England | England | British | 159085680002 |
Who are the persons with significant control of DIGITAL SCREEN SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Green Nation Solar Electricity Ltd | Dec 06, 2024 | Stratton-On-The-Fosse BA3 4QF Radstock The Long Barn, Manor Courtyard England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Triple Point Income Vct Plc | Apr 06, 2016 | King William Street EC4N 7AF London 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Triple Point Holdings Limited | Apr 06, 2016 | King William Street EC4N 7AF London 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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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