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ENTERPRISE DIGITAL SOLUTIONS LIMITED

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

This company is commonly known as Enterprise Digital Solutions Limited. The company was founded 27 years ago and was given the registration number 03373588. The firm's registered office is in LONDON. You can find them at Windsor House, 40/41 Great Castle Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ENTERPRISE DIGITAL SOLUTIONS LIMITED
Company Number:03373588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Windsor House, 40/41 Great Castle Street, London, W1W 8LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, 40-41 Great Castle Street, London, United Kingdom, W1W 8LU

Corporate Secretary21 March 2011Active
Windsor House, 40/41 Great Castle Street, London, United Kingdom, W1W 8LU

Director20 May 1997Active
67 Rosebery Road, Langley Vale, Epsom Downs, KT18 6AB

Secretary20 May 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 May 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 May 1997Active

People with Significant Control

King Holdings Limited
Notified on:21 May 2016
Status:Active
Country of residence:United Kingdom
Address:Second Floor, Windsor House, London, United Kingdom, W1W 8LU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-05-21Officers

Change person director company with change date.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-02-09Officers

Change person director company with change date.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-11-30Officers

Change person director company with change date.

Download
2018-05-22Confirmation statement

Confirmation statement with updates.

Download
2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2013-06-04Annual return

Annual return company with made up date full list shareholders.

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