DIGITAL WEALTH SYSTEMS LIMITED
| Status | ACTIVE |
| Company No. | 11619983 |
| Category | Private Limited Company |
| Incorporated | 12 Oct 2018 |
| Age | 5 years, 7 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
DIGITAL WEALTH SYSTEMS LIMITED is an active private limited company with number 11619983. It was incorporated 5 years, 7 months, 9 days ago, on 12 October 2018. The company address is 7 St. Petersgate, Stockport, SK1 1EB, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 17 Oct 2023
Action Date: 11 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-11
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-11
Documents
Resolution
Date: 21 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 20 Apr 2022
Category: Capital
Type: SH08
Documents
Change to a person with significant control
Date: 14 Apr 2022
Action Date: 25 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-03-25
Psc name: Nebular Holdings Limited
Documents
Appoint person director company with name date
Date: 13 Apr 2022
Action Date: 25 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Jonathon Dresner Barnes
Appointment date: 2022-03-25
Documents
Notification of a person with significant control
Date: 13 Apr 2022
Action Date: 25 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-03-25
Psc name: One Scheme Ltd
Documents
Capital allotment shares
Date: 13 Apr 2022
Action Date: 25 Mar 2022
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2022-03-25
Documents
Termination director company with name termination date
Date: 11 Apr 2022
Action Date: 25 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Arthur Harrison Priday
Termination date: 2022-03-25
Documents
Termination director company with name termination date
Date: 11 Apr 2022
Action Date: 25 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-25
Officer name: Adam Charles Prestwood
Documents
Change to a person with significant control
Date: 11 Apr 2022
Action Date: 25 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-03-25
Psc name: Nebular Holdings Limited
Documents
Cessation of a person with significant control
Date: 11 Apr 2022
Action Date: 25 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: P1 Investment Management Limited
Cessation date: 2022-03-25
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 08 Nov 2021
Action Date: 11 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-11
Documents
Change account reference date company previous extended
Date: 20 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 09 Nov 2020
Action Date: 11 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-11
Documents
Accounts with accounts type dormant
Date: 21 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change registered office address company with date old address new address
Date: 18 Aug 2020
Action Date: 18 Aug 2020
Category: Address
Type: AD01
New address: 7 st. Petersgate Stockport SK1 1EB
Old address: C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT England
Change date: 2020-08-18
Documents
Confirmation statement with no updates
Date: 15 Oct 2019
Action Date: 11 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-11
Documents
Capital name of class of shares
Date: 17 Dec 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 17 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 07 Dec 2018
Action Date: 28 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: P1 Investment Management Limited
Notification date: 2018-11-28
Documents
Notification of a person with significant control
Date: 07 Dec 2018
Action Date: 28 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Nebular Holdings Limited
Notification date: 2018-11-28
Documents
Withdrawal of a person with significant control statement
Date: 07 Dec 2018
Action Date: 07 Dec 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-12-07
Documents
Appoint person director company with name date
Date: 30 Nov 2018
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Stephen Wood
Appointment date: 2018-11-28
Documents
Appoint person director company with name date
Date: 30 Nov 2018
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-28
Officer name: Mr Paul Andrew Hughes
Documents
Some Companies
CHURCHILL HOUSE,LONDON,NW4 4DJ
| Number: | 03678600 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 RESOLUTION CLOSE, ENDEAVOUR,LINCOLNSHIRE,PE21 7TT
| Number: | 04536179 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
30 MARKET PLACE,SWAFFHAM,PE37 7QH
| Number: | 03894186 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE RETREAT,WOODFORD GREEN,IG8 8EY
| Number: | 09760635 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TELSCOMBE GRANGE TENANTS ASSOCIATION LIMITED
8 TELSCOMBE GRANGE,TELSCOMBE CLIFFS,BN10 7AF
| Number: | 00730446 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
339 EXNING ROAD,NEWMARKET,CB8 0AT
| Number: | 10056710 |
| Status: | ACTIVE |
| Category: | Private Limited Company |