DIGITAL SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DIGITAL SERVICES (UK) LIMITED
COMPANY NUMBER
04111025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
20/11/2000
(24years old)
WEBSITE
www.digitalservicesuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW1 6UN
Emerald Buildings
Westmere Drive
Crewe
Cheshire CW1 6UN
CW1 6UN
Telephone: 614914
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIFESTYLE SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| DIGITAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 16/08/2024 | New Board Member Lee Harry Sturgeon (932586997) Appointed |
Credit Risk Overview
Want to learn more about DIGITAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGITAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2019 - Present (5 years and 1 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
05/08/2024 - Present (4 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/11/2000 - Present (24years) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
20/11/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 0 Past: 5701 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABI INTERNATIONAL | N/A | N/A |
| SOLUTIONS CAYMAN | N/A | N/A |
| ASSURANT GROUP LIMITED | Active - Accounts Filed | View Report |
| ASSURANT GENERAL INSURANCE LIMITED | Active - Accounts Filed | View Report |
| ASSURANT INTERMEDIARY LIMITED | Active - Accounts Filed | View Report |
| ASSURANT LIFE LIMITED | Company is dissolved | View Report |
| LIFESTYLE SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| ASSURANT DEVICE CARE LIMITED | Active - Accounts Filed | View Report |
| DIGITAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| STAMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 16/08/2024 | New Board Member Lee Harry Sturgeon (932586997) Appointed |
| 16/08/2024 | New Board Member Lee Harry Sturgeon (932586997) Appointed |
| 08/08/2024 | Christopher Woolnough (930759414) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 12/04/2023 | New Board Member Christopher Woolnough (930759414) Appointed |
| 04/01/2023 | Claude Kwasi Sarfo-Agyare (917006179) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 13/01/2022 | Michael John Carter (924890214) has left the board |
| 18/09/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 07/11/2019 | Andrew James Morris (918846567) has left the board |
| 07/11/2019 | New Board Member Christian Wesley Formby Hernandez (926406580) Appointed |
| 17/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 15/01/2019 | Claude Kwasi Sarfo-Agyare (925325432) has left the board |
| 15/01/2019 | New Board Member Claude Kwasi Sarfo-Agyare (917006179) Appointed |
| 01/01/2019 | New Board Member Claude Kwasi Sarfo-Agyare (925325432) Appointed |
| 01/01/2019 | Claude Kwasi Sarfo-Agyare (925325440) has left the board |
| 11/12/2018 | New Board Member Claude Sarfo (925325440) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 02/08/2018 | Timothy Patrick Clancy (907631378) has left the board |
| 01/08/2018 | New Board Member Michael John Carter (924890214) Appointed |
| 31/05/2018 | Change in Reg. Office |
| 13/12/2017 | Darren John Billings (910363168) has left the board |
| 18/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 17/08/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 17/08/2016 | PINSENT MASONS SECRETARIAL LIMITED (921129825) has left the board |
| 03/08/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (921129825) Appointed |
| 11/04/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 18/11/2014 | New Company Secretary Natalie Ann Paddock (919266346) Appointed |
| 22/10/2014 | New Annual Return filed |
| 21/10/2014 | New Accounts filed |
| 03/07/2014 | Christian Graville (918309911) has left the board |
| 13/06/2014 | New Board Member Andrew James Morris (918846567) Appointed |
| 13/06/2014 | William Michael Balsley (916106469) has left the board |
| 13/06/2014 | Martin John Pringle (912474735) has left the board |
| 13/06/2014 | New Board Member Darren Billings (910363168) Appointed |
| 13/06/2014 | New Board Member Timothy Patrick Clancy (907631378) Appointed |
| 07/12/2013 | New Annual Return filed |
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