ADVANCED DIGITAL CONSULTING AND TRANSFORMATION LTD

Key Data

Status

Active

Company No.

07502123

Incorporation date

24/01/2011

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2011)

19/03/2026

Appointment of Ms Keri Louise Smith as a director on 2026-03-09

View PDF (2 pages)

20/01/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (4 pages)

24/10/2025

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

17/01/2025

Confirmation statement made on 2025-01-12 with updates

View PDF (4 pages)

30/09/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

19/01/2024

Confirmation statement made on 2024-01-12 with updates

View PDF (4 pages)

09/10/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

24/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (5 pages)

19/01/2023

Change of details for Mr Craig Felton as a person with significant control on 2022-04-29

View PDF (2 pages)

18/01/2023

Change of details for Mr Craig Felton as a person with significant control on 2023-01-12

View PDF (2 pages)

18/01/2023

Director's details changed for Mr Craig Felton on 2023-01-12

View PDF (2 pages)

18/01/2023

Cessation of Emma Marie Truran as a person with significant control on 2022-04-29

View PDF (1 pages)

18/01/2023

Change of details for Mr Craig Felton as a person with significant control on 2023-01-12

View PDF (2 pages)

28/11/2022

Registered office address changed from Flat 1 199 Westbourne Grove London W11 2SB England to 111a Evendons Lane Wokingham Berkshire RG41 4AD on 2022-11-28

View PDF (1 pages)

31/10/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

19/04/2022

Change of details for Mr Craig Felton as a person with significant control on 2022-04-19

View PDF (2 pages)

05/04/2022

Change of details for Mr Craig Felton as a person with significant control on 2022-04-05

View PDF (2 pages)

05/04/2022

Registered office address changed from Bramley High Road Cookham Maidenhead SL6 9JN England to Flat 1 199 Westbourne Grove London W11 2SB on 2022-04-05

View PDF (1 pages)

19/01/2022

Confirmation statement made on 2022-01-12 with updates

View PDF (4 pages)

24/11/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

09/02/2021

Termination of appointment of Emma Marie Truran as a director on 2020-12-31

View PDF (1 pages)

12/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

20/10/2020

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

22/09/2020

Resolutions

View PDF (3 pages)

28/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

11/10/2019

Micro company accounts made up to 2019-01-31

View PDF (4 pages)

28/01/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (4 pages)

18/10/2018

Micro company accounts made up to 2018-01-31

View PDF (3 pages)

19/02/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

19/02/2018

Director's details changed for Ms Emma Marie Truran on 2017-06-14

View PDF (2 pages)

19/02/2018

Change of details for Ms Emma Marie Truran as a person with significant control on 2017-06-14

View PDF (2 pages)

19/02/2018

Change of details for Mr Craig Felton as a person with significant control on 2017-06-14

View PDF (2 pages)

19/02/2018

Director's details changed for Mr Craig Felton on 2017-06-14

View PDF (2 pages)

30/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

14/06/2017

Registered office address changed from C/O C/O 8 Deerswood Maidenhead Berkshire SL6 8XF to Bramley High Road Cookham Maidenhead SL6 9JN on 2017-06-14

View PDF (1 pages)

27/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (6 pages)

25/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

25/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (4 pages)

28/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

17/06/2015

Appointment of Emma Marie Truran as a director on 2015-05-21

View PDF (2 pages)

27/01/2015

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

26/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (3 pages)

26/01/2015

Director's details changed for Mr Craig Felton on 2015-01-23

View PDF (2 pages)

27/10/2014

Registered office address changed from 56 Cressex Enterprise Centre, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL to C/O C/O 8 Deerswood Maidenhead Berkshire SL6 8XF on 2014-10-27

View PDF (1 pages)

24/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (3 pages)

19/12/2013

Registered office address changed from 4 Taplow Quay River Road Taplow Maidenhead Berkshire SL6 0AB United Kingdom on 2013-12-19

View PDF (1 pages)

09/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

05/03/2013

Certificate of change of name

View PDF (3 pages)

24/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (3 pages)

24/01/2013

Director's details changed for Mr Craig Felton on 2012-08-08

View PDF (2 pages)

17/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

30/08/2012

Registered office address changed from 19 Crown Apartments 45 Westholme Gardens Ruislip HA4 8QH England on 2012-08-30

View PDF (1 pages)

05/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (3 pages)

24/01/2011

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

12/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
113.28K
-
0.00
-
-

2022
1
164.57K
-
0.00
-
-

2023
1
134.18K
-
0.00
-
-

2023
1
134.18K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

134.18K £-18.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Craig Felton	Director	24/01/2011 - Present	3
Smith, Keri Louise	Director	09/03/2026 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVANCED DIGITAL CONSULTING AND TRANSFORMATION LTD

ADVANCED DIGITAL CONSULTING AND TRANSFORMATION LTD is an(a) Active company incorporated on 24/01/2011 with the registered office located at 111a Evendons Lane, Wokingham, Berkshire RG41 4AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED DIGITAL CONSULTING AND TRANSFORMATION LTD?

ADVANCED DIGITAL CONSULTING AND TRANSFORMATION LTD is currently Active. It was registered on 24/01/2011 .

Where is ADVANCED DIGITAL CONSULTING AND TRANSFORMATION LTD located?

ADVANCED DIGITAL CONSULTING AND TRANSFORMATION LTD is registered at 111a Evendons Lane, Wokingham, Berkshire RG41 4AD.

What does ADVANCED DIGITAL CONSULTING AND TRANSFORMATION LTD do?

ADVANCED DIGITAL CONSULTING AND TRANSFORMATION LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ADVANCED DIGITAL CONSULTING AND TRANSFORMATION LTD have?

ADVANCED DIGITAL CONSULTING AND TRANSFORMATION LTD had 1 employees in 2023.

What is the latest filing for ADVANCED DIGITAL CONSULTING AND TRANSFORMATION LTD?

The latest filing was on 19/03/2026: Appointment of Ms Keri Louise Smith as a director on 2026-03-09.