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DIGITAL WEALTH SYSTEMS LIMITED

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

This company is commonly known as Digital Wealth Systems Limited. The company was founded 5 years ago and was given the registration number 11619983. The firm's registered office is in STOCKPORT. You can find them at 7 St. Petersgate, , Stockport, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DIGITAL WEALTH SYSTEMS LIMITED
Company Number:11619983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:7 St. Petersgate, Stockport, England, SK1 1EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, St. Petersgate, Stockport, England, SK1 1EB

Director25 March 2022Active
7, St. Petersgate, Stockport, England, SK1 1EB

Director28 November 2018Active
7, St. Petersgate, Stockport, England, SK1 1EB

Director28 November 2018Active
Chartered Accountants, Senate Court, Southernhay Gardens, Exeter, United Kingdom, EX1 1NT

Director12 October 2018Active
Chartered Accountants, Senate Court, Southernhay Gardens, Exeter, United Kingdom, EX1 1NT

Director12 October 2018Active

People with Significant Control

One Scheme Ltd
Notified on:25 March 2022
Status:Active
Country of residence:England
Address:4, Bracken Way, Glossop, England, SK13 8SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
P1 Investment Management Limited
Notified on:28 November 2018
Status:Active
Country of residence:England
Address:Prydis Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nebular Holdings Limited
Notified on:28 November 2018
Status:Active
Country of residence:England
Address:207, Knutsford Road, Warrington, England, WA4 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-04-21Resolution

Resolution.

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2022-04-20Capital

Capital name of class of shares.

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2022-04-14Persons with significant control

Change to a person with significant control.

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2022-04-13Officers

Appoint person director company with name date.

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2022-04-13Persons with significant control

Notification of a person with significant control.

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2022-04-13Capital

Capital allotment shares.

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2022-04-11Officers

Termination director company with name termination date.

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2022-04-11Officers

Termination director company with name termination date.

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2022-04-11Persons with significant control

Change to a person with significant control.

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2022-04-11Persons with significant control

Cessation of a person with significant control.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-07-20Accounts

Change account reference date company previous extended.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type dormant.

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2020-08-18Address

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

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2018-12-17Capital

Capital name of class of shares.

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2018-12-17Resolution

Resolution.

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2018-12-07Persons with significant control

Notification of a person with significant control.

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2018-12-07Persons with significant control

Notification of a person with significant control.

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