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PRESTON DIGITAL SERVICES LIMITED

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

This company is commonly known as Preston Digital Services Limited. The company was founded 6 years ago and was given the registration number 11035695. The firm's registered office is in LONDON. You can find them at 11 Blackheath Village, , London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:PRESTON DIGITAL SERVICES LIMITED
Company Number:11035695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:11 Blackheath Village, London, United Kingdom, SE3 9LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Annie’S Close, Highland Park, Nassau, Bahamas, N9607

Director16 June 2022Active
11, Blackheath Village, London, United Kingdom, SE3 9LA

Director27 October 2017Active

People with Significant Control

Mr Robert Anthony Rowland Berkeley
Notified on:24 January 2022
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Westholme, Sissinghurst Road, Cranbrook, England, TN17 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aleksandar Obradovic
Notified on:14 March 2018
Status:Active
Date of birth:July 1984
Nationality:Serbian
Country of residence:United Kingdom
Address:11, Blackheath Village, London, United Kingdom, SE3 9LA
Nature of control:
  • Significant influence or control
Capitalia Limited
Notified on:27 October 2017
Status:Active
Country of residence:Vanuatu
Address:S.I.P. Building, Rue Pasteur, Port Vila, Vanuatu,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-08-29Confirmation statement

Confirmation statement with updates.

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2022-07-27Persons with significant control

Notification of a person with significant control.

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2022-07-27Persons with significant control

Cessation of a person with significant control.

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2022-07-13Officers

Appoint person director company with name date.

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2022-07-13Officers

Termination director company with name termination date.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Change account reference date company current extended.

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2018-03-14Persons with significant control

Notification of a person with significant control.

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2018-03-14Persons with significant control

Cessation of a person with significant control.

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2018-01-12Resolution

Resolution.

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2017-10-27Incorporation

Incorporation company.

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