LEEDS DIGITAL FESTIVAL LTD

Overview

Company Name	LEEDS DIGITAL FESTIVAL LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09781584
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEEDS DIGITAL FESTIVAL LTD?

Activities of exhibition and fair organisers (82301) / Administrative and support service activities

Where is LEEDS DIGITAL FESTIVAL LTD located?

Registered Office Address	D4 Joseph's Well Hanover Walk LS3 1AB Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for LEEDS DIGITAL FESTIVAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for LEEDS DIGITAL FESTIVAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2026
Next Confirmation Statement Due	Sep 30, 2026
Next Confirmation Statement Made Up To	Sep 16, 2025
Overdue	No

What are the latest filings for LEEDS DIGITAL FESTIVAL LTD?

Filings
Date	Description	Document	Type
Feb 27, 2026	Unaudited abridged accounts made up to May 31, 2025	7 pages	AA

Oct 01, 2025	Confirmation statement made on Sep 16, 2025 with no updates	3 pages	CS01

Mar 05, 2025	Registered office address changed from C/O Brass Tax Accounting D4 Joseph's Well Hanover Walk Leeds LS3 1AB England to D4 Joseph's Well Hanover Walk Leeds LS3 1AB on Mar 05, 2025	1 pages	AD01

Mar 04, 2025	Registered office address changed from C/O Azets 12 King Street Leeds LS1 2HL England to C/O Brass Tax Accounting D4 Joseph's Well Hanover Walk Leeds LS3 1AB on Mar 04, 2025	1 pages	AD01

Jan 23, 2025	Total exemption full accounts made up to May 31, 2024	9 pages	AA

Nov 21, 2024	Notification of Sarah Hex as a person with significant control on Nov 21, 2024	2 pages	PSC01

Oct 30, 2024	Director's details changed for Mr Stuart James Clarke on Oct 29, 2024	2 pages	CH01

Oct 21, 2024	Appointment of Ms Sarah Hex as a director on Oct 21, 2024	2 pages	AP01

Oct 16, 2024	Director's details changed for Mrs Deborah Josephine Hetherington on Oct 09, 2024	2 pages	CH01

Oct 09, 2024	Termination of appointment of Paul David Berwin as a director on Oct 09, 2024	1 pages	TM01

Oct 09, 2024	Notification of Deborah Josephine Hetherington as a person with significant control on Oct 09, 2024	2 pages	PSC01

Oct 09, 2024	Cessation of Paul David Berwin as a person with significant control on Oct 09, 2024	1 pages	PSC07

Oct 01, 2024	Confirmation statement made on Sep 16, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Cessation of Simon Ramsay Palmer as a person with significant control on May 31, 2024	1 pages	PSC07

Sep 26, 2024	Notification of Stuart James Clarke as a person with significant control on May 31, 2024	2 pages	PSC01

Jun 07, 2024	Termination of appointment of Simon Ramsay Palmer as a director on May 31, 2024	1 pages	TM01

Dec 06, 2023	Total exemption full accounts made up to May 31, 2023	7 pages	AA

Nov 30, 2023	Change of details for Mr Paul David Berwin as a person with significant control on Nov 21, 2023	2 pages	PSC04

Nov 29, 2023	Change of details for Mr Paul David Berwin as a person with significant control on Nov 21, 2023	2 pages	PSC04

Nov 29, 2023	Registered office address changed from 33 Park Place Leeds West Yorkshire LS1 2RY United Kingdom to C/O Azets 12 King Street Leeds LS1 2HL on Nov 29, 2023	1 pages	AD01

Sep 19, 2023	Confirmation statement made on Sep 16, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Total exemption full accounts made up to May 31, 2022	7 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 16, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Total exemption full accounts made up to May 31, 2021	7 pages	AA

Oct 04, 2021	Confirmation statement made on Sep 16, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of LEEDS DIGITAL FESTIVAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Stuart James Hanover Walk LS3 1AB Leeds D4 Joseph's Well England	Aug 10, 2016		Director	Hanover Walk LS3 1AB Leeds D4 Joseph's Well England	England	British	1966-8	101810190001
HETHERINGTON, Deborah Josephine Hanover Walk LS3 1AB Leeds D4 Joseph's Well England	Oct 14, 2020		Director	Hanover Walk LS3 1AB Leeds D4 Joseph's Well England	England	British	1984-9	254367350002
HEX, Sarah Ruth Hanover Walk LS3 1AB Leeds D4 Joseph's Well England	Oct 21, 2024		Director	Hanover Walk LS3 1AB Leeds D4 Joseph's Well England	England	British	1977-7	328348850001
BERWIN, Paul David 12 King Street LS1 2HL Leeds C/O Azets England	Sep 17, 2015	Oct 09, 2024	Director	12 King Street LS1 2HL Leeds C/O Azets England	England	British	1956-9	109432510002
PALMER, Simon Ramsay 12 King Street LS1 2HL Leeds C/O Azets England	Sep 17, 2015	May 31, 2024	Director	12 King Street LS1 2HL Leeds C/O Azets England	United Kingdom	British	1963-1	141259600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEEDS DIGITAL FESTIVAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Sarah Ruth Hex Hanover Walk LS3 1AB Leeds D4 Joseph's Well England	Nov 21, 2024	Hanover Walk LS3 1AB Leeds D4 Joseph's Well England	No
	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 voting rights in the company.
Ms Deborah Josephine Hetherington Hanover Walk LS3 1AB Leeds D4 Joseph's Well England	Oct 09, 2024	Hanover Walk LS3 1AB Leeds D4 Joseph's Well England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Stuart James Clarke King Street LS1 2HL Leeds 12 King Street England	May 31, 2024	King Street LS1 2HL Leeds 12 King Street England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul David Berwin 12 King Street LS1 2HL Leeds C/O Azets England	Sep 01, 2016	12 King Street LS1 2HL Leeds C/O Azets England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Simon Ramsay Palmer 12 King Street LS1 2HL Leeds C/O Azets England	Sep 01, 2016	12 King Street LS1 2HL Leeds C/O Azets England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Stuart James Clarke North Park Grove LS8 1EW Leeds 57 England	Sep 01, 2016	North Park Grove LS8 1EW Leeds 57 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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