DIGISERVE COMMUNICATIONS LTD

Key Data

Status

Active

Company No.

06060512

Incorporation date

22/01/2007

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/01/2007)

20/01/2026

Change of details for Susan Straiton as a person with significant control on 2026-01-15

View PDF (2 pages)

20/01/2026

Director's details changed for Susan Kathryn Straiton on 2026-01-15

View PDF (2 pages)

20/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

21/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

16/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

18/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

16/01/2024

Director's details changed for David Straiton on 2024-01-15

View PDF (2 pages)

16/01/2024

Change of details for David Straiton as a person with significant control on 2024-01-15

View PDF (2 pages)

16/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

16/01/2024

Director's details changed for Susan Straiton on 2024-01-16

View PDF (2 pages)

29/08/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

15/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

21/12/2022

Registered office address changed from C/O Bcs Station Court, Station Road Great Shelford Cambridge CB22 5NE England to Halidon House 17D Windmill Way West Berwick upon Tweed Northumberland TD15 1TB on 2022-12-21

View PDF (1 pages)

20/12/2022

Termination of appointment of Bcs Cosec Limited as a secretary on 2022-12-20

View PDF (1 pages)

24/10/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

20/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

29/10/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

25/01/2021

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

19/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

16/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

29/10/2019

Micro company accounts made up to 2019-01-31

View PDF (4 pages)

02/08/2019

Registered office address changed from Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE England to C/O Bcs Station Court, Station Road Great Shelford Cambridge CB22 5NE on 2019-08-02

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (4 pages)

09/07/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

23/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

19/07/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

25/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (6 pages)

02/09/2016

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

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16/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (6 pages)

23/10/2015

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

View PDF (3 pages)

07/10/2015

Appointment of Bcs Cosec Limited as a secretary on 2015-09-30

View PDF (2 pages)

07/10/2015

Termination of appointment of Susan Straiton as a secretary on 2015-09-30

View PDF (1 pages)

30/09/2015

Registered office address changed from Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR to Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on 2015-09-30

View PDF (1 pages)

27/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (6 pages)

13/10/2014

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

View PDF (7 pages)

10/09/2014

Appointment of Susan Straiton as a director on 2014-08-01

View PDF (3 pages)

27/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (5 pages)

02/07/2013

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

View PDF (7 pages)

31/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (5 pages)

31/01/2013

Secretary's details changed for Susan Straiton on 2013-01-31

View PDF (2 pages)

31/01/2013

Director's details changed for David Straiton on 2013-01-31

View PDF (2 pages)

25/06/2012

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

View PDF (7 pages)

21/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (5 pages)

24/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

03/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

31/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

09/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (4 pages)

09/02/2010

Director's details changed for David Straiton on 2010-01-21

View PDF (2 pages)

02/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

06/07/2009

Secretary's change of particulars / susan hutton / 01/06/2009

View PDF (1 pages)

06/07/2009

Registered office changed on 06/07/2009 from 31 laburnum close red lodge bury st edmonds IP28 8LR

View PDF (1 pages)

06/07/2009

Location of register of members

View PDF (1 pages)

02/02/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

07/05/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

07/03/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

25/05/2007

Ad 01/04/07--------- £ si 1@1=1 £ ic 101/102

View PDF (2 pages)

25/05/2007

Ad 01/04/07--------- £ si 95@1=95 £ ic 6/101

View PDF (2 pages)

25/05/2007

New secretary appointed

View PDF (2 pages)

25/05/2007

Secretary resigned

View PDF (1 pages)

25/05/2007

Resolutions

View PDF (1 pages)

12/02/2007

New secretary appointed

View PDF (2 pages)

12/02/2007

New director appointed

View PDF (2 pages)

12/02/2007

Ad 22/01/07--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

23/01/2007

Secretary resigned

View PDF (1 pages)

23/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£78,425.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

16/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

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
4.99K
-
0.00
-
-

2022
3
17.19K
-
0.00
-
-

2023
4
46.25K
-
0.00
78.43K
-

2023
4
46.25K
-
0.00
78.43K
-

Employees

2023

Employees

4 33 % *

Net Assets(GBP)

46.25K £169.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

78.43K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BCS COSEC LIMITED	Corporate Secretary	30/09/2015 - 20/12/2022	88
Straiton, David	Director	22/01/2007 - Present	3
Straiton, Susan	Director	01/08/2014 - Present	-

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About DIGISERVE COMMUNICATIONS LTD

DIGISERVE COMMUNICATIONS LTD is an(a) Active company incorporated on 22/01/2007 with the registered office located at Halidon House, 17d Windmill Way West, Berwick Upon Tweed, Northumberland TD15 1TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGISERVE COMMUNICATIONS LTD?

DIGISERVE COMMUNICATIONS LTD is currently Active. It was registered on 22/01/2007 .

Where is DIGISERVE COMMUNICATIONS LTD located?

DIGISERVE COMMUNICATIONS LTD is registered at Halidon House, 17d Windmill Way West, Berwick Upon Tweed, Northumberland TD15 1TB.

What does DIGISERVE COMMUNICATIONS LTD do?

DIGISERVE COMMUNICATIONS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does DIGISERVE COMMUNICATIONS LTD have?

DIGISERVE COMMUNICATIONS LTD had 4 employees in 2023.

What is the latest filing for DIGISERVE COMMUNICATIONS LTD?

The latest filing was on 20/01/2026: Change of details for Susan Straiton as a person with significant control on 2026-01-15.