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DIGITAL KEY CONSULTING LTD

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

This company is commonly known as Digital Key Consulting Ltd. The company was founded 5 years ago and was given the registration number 11942952. The firm's registered office is in LEICESTER. You can find them at 81 Lansdowne Road, , Leicester, . This company's SIC code is 52243 - Cargo handling for land transport activities.

Company Information

Name:DIGITAL KEY CONSULTING LTD
Company Number:11942952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52243 - Cargo handling for land transport activities
  • 52290 - Other transportation support activities
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:81 Lansdowne Road, Leicester, United Kingdom, LE2 8AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 9, Launceston Road, Wigston, England, LE18 2GL

Director18 October 2023Active
81, Lansdowne Road, Leicester, England, LE2 8AS

Secretary12 April 2019Active
81, Lansdowne Road, Leicester, United Kingdom, LE2 8AS

Director28 April 2023Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director12 April 2019Active
27, Old Gloucester Street, London, England, WC1N 3AX

Corporate Director03 April 2023Active

People with Significant Control

Mr Robert-Gabriel Ware
Notified on:18 October 2023
Status:Active
Date of birth:April 1975
Nationality:Romanian
Country of residence:England
Address:8, Sevastopol Place, Canterbury, England, CT1 1AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Foundation For Local And Regional Development - Gb Branch
Notified on:03 April 2023
Status:Active
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Claudia Angelescu Limited
Notified on:03 April 2023
Status:Active
Country of residence:England
Address:46, Elm Road, Evesham, England, WR11 3DW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Claudia Angelescu
Notified on:12 April 2019
Status:Active
Date of birth:January 1982
Nationality:Romanian
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Gazette

Gazette filings brought up to date.

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2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-03-20Accounts

Accounts with accounts type micro entity.

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2024-02-27Gazette

Gazette notice compulsory.

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2023-11-16Officers

Change person director company with change date.

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2023-10-29Officers

Termination director company with name termination date.

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2023-10-29Persons with significant control

Notification of a person with significant control.

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2023-10-29Officers

Appoint person director company with name date.

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2023-10-29Persons with significant control

Cessation of a person with significant control.

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2023-10-29Persons with significant control

Cessation of a person with significant control.

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2023-10-29Address

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

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2023-10-27Officers

Termination director company with name termination date.

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2023-08-15Address

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

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2023-04-29Officers

Appoint person director company with name date.

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2023-04-10Persons with significant control

Change to a person with significant control.

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2023-04-03Persons with significant control

Notification of a person with significant control.

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2023-04-03Officers

Termination director company with name termination date.

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2023-04-03Persons with significant control

Cessation of a person with significant control.

Download
2023-04-03Persons with significant control

Notification of a person with significant control.

Download
2023-04-03Officers

Appoint corporate director company with name date.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-07-28Address

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

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2022-02-07Accounts

Accounts with accounts type micro entity.

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2021-12-26Address

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

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