DIGITAL STRATEGY CONSULTING LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW5 0RR

Company number 04342602
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address 34 KENWAY ROAD, LONDON, SW5 0RR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of DIGITAL STRATEGY CONSULTING LIMITED are www.digitalstrategyconsulting.co.uk, and www.digital-strategy-consulting.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-three years and eleven months. Digital Strategy Consulting Limited is a Private Limited Company. The company registration number is 04342602. Digital Strategy Consulting Limited has been working since 19 December 2001. The present status of the company is Active. The registered address of Digital Strategy Consulting Limited is 34 Kenway Road London Sw5 0rr. The company`s financial liabilities are £1677.24k. It is £-325.87k against last year. The cash in hand is £971.16k. It is £-88.19k against last year. And the total assets are £2473.77k, which is £86.27k against last year. COLE, Vivian Jerome is a Secretary of the company. MEADOWS-KLUE, Danny Russell is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other information technology service activities".


digital strategy consulting Key Finiance

LIABILITIES £1677.24k
-17%
CASH £971.16k
-9%
TOTAL ASSETS £2473.77k
+3%
All Financial Figures

Current Directors

Secretary
COLE, Vivian Jerome
Appointed Date: 19 December 2001

Director
MEADOWS-KLUE, Danny Russell
Appointed Date: 19 December 2001
54 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001

Persons With Significant Control

Mr Danny Russell Meadows-Klue Bsc
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

DIGITAL STRATEGY CONSULTING LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100

...
... and 26 more events
19 Oct 2003
Total exemption small company accounts made up to 31 December 2002
25 Jan 2003
Return made up to 19/12/02; full list of members
25 Jan 2003
Ad 01/10/02--------- £ si 99@1=99 £ ic 1/100
19 Dec 2001
Secretary resigned
19 Dec 2001
Incorporation