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Ans Digital Transformation Limited, W8 6SN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ANS DIGITAL TRANSFORMATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ans Digital Transformation Limited. The company was founded 4 years ago and was given the registration number 12490625. The firm's registered office is in LONDON. You can find them at 239 Kensington High Street, 1st Floor, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ANS DIGITAL TRANSFORMATION LIMITED
Company Number:12490625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:239 Kensington High Street, 1st Floor, London, England, W8 6SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norgar House, 10 East Street, Fareham, England, PO16 0BN

Secretary27 February 2021Active
Norgar House, 10 East Street, Fareham, England, PO16 0BN

Director21 October 2022Active
Norgar House, 10 East Street, Fareham, England, PO16 0BN

Director28 February 2020Active

People with Significant Control

Digital Age Investment Holdings Limited
Notified on:27 February 2021
Status:Active
Country of residence:England
Address:10, East Street, Fareham, England, PO16 0BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sean Kenneth Brooks
Notified on:28 February 2020
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:239, Kensington High Street, London, England, W8 6SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-03-27Accounts

Change account reference date company current extended.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2023-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-03Officers

Termination director company with name termination date.

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2022-11-02Officers

Appoint person director company with name date.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type dormant.

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2021-07-14Address

Change registered office address company with date old address new address.

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2021-07-14Address

Change registered office address company with date old address new address.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-03-15Resolution

Resolution.

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2021-03-02Capital

Capital allotment shares.

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2021-03-02Persons with significant control

Notification of a person with significant control.

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2021-03-02Persons with significant control

Cessation of a person with significant control.

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2021-03-02Officers

Appoint person secretary company with name date.

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2020-12-09Accounts

Change account reference date company current shortened.

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2020-10-07Address

Change registered office address company with date old address new address.

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2020-02-28Incorporation

Incorporation company.

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