DIGISIMPLE CONSULTING GROUP LTD

Key Data

Status

Active

Company No.

09502642

Incorporation date

20/03/2015

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2015)

13/03/2026

Micro company accounts made up to 2026-02-28

View PDF (8 pages)

14/01/2026

Secretary's details changed for Mr Graciano De Santano Soares on 2026-01-14

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

10/04/2025

Change of name notice

View PDF (2 pages)

10/04/2025

Certificate of change of name

View PDF (2 pages)

26/03/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (8 pages)

26/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

26/06/2024

Registered office address changed from 75 Brookville Road London SW6 7BH to 40 Weald Close Hurstpierpoint Hassocks BN6 9SR on 2024-06-26

View PDF (1 pages)

26/06/2024

Termination of appointment of Robert Victor Ashdown as a secretary on 2024-06-26

View PDF (1 pages)

26/06/2024

Appointment of Mr Graciano De Santano Soares as a secretary on 2024-06-26

View PDF (2 pages)

04/06/2024

Micro company accounts made up to 2024-02-29

View PDF (8 pages)

19/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

14/04/2023

Micro company accounts made up to 2023-02-28

View PDF (8 pages)

22/06/2022

Micro company accounts made up to 2022-02-28

View PDF (8 pages)

18/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

01/07/2021

Micro company accounts made up to 2021-02-28

View PDF (8 pages)

22/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

18/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

21/04/2020

Micro company accounts made up to 2020-02-29

View PDF (8 pages)

20/09/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (6 pages)

28/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

18/06/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

03/04/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (6 pages)

20/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (6 pages)

23/05/2017

Micro company accounts made up to 2017-02-28

View PDF (6 pages)

09/11/2016

Micro company accounts made up to 2016-02-29

View PDF (4 pages)

20/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

18/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (6 pages)

16/05/2015

Appointment of Graciano De Santana Soares as a director on 2015-03-20

View PDF (3 pages)

07/05/2015

Statement of capital following an allotment of shares on 2015-03-20

View PDF (4 pages)

20/04/2015

Current accounting period shortened from 2016-03-31 to 2016-02-28

View PDF (4 pages)

20/04/2015

Appointment of Robert Victor Ashdown as a secretary on 2015-03-20

View PDF (4 pages)

20/04/2015

Appointment of Sarah Louise Lord Soares as a director on 2015-03-20

View PDF (3 pages)

23/03/2015

Termination of appointment of Marion Black as a director on 2015-03-23

View PDF (1 pages)

20/03/2015

Incorporation

View PDF (24 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

28/02/2025

Next confirmation date

18/06/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
50.00
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

2023
0
385.00
-
0.00
-
-

2023
0
385.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

385.00 £9.53K % *

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
Lord Soares, Sarah Louise	Director	20/03/2015 - Present	-
Black, Marion	Director	20/03/2015 - 23/03/2015	1078
Ashdown, Robert Victor	Secretary	20/03/2015 - 26/06/2024	-
Soares, Graciano De Santano	Secretary	26/06/2024 - Present	-
De Santana Soares, Graciano	Director	20/03/2015 - Present	-

Persons with Significant Control

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

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Description

About DIGISIMPLE CONSULTING GROUP LTD

DIGISIMPLE CONSULTING GROUP LTD is an(a) Active company incorporated on 20/03/2015 with the registered office located at 40 Weald Close, Hurstpierpoint, Hassocks BN6 9SR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGISIMPLE CONSULTING GROUP LTD?

DIGISIMPLE CONSULTING GROUP LTD is currently Active. It was registered on 20/03/2015 .

Where is DIGISIMPLE CONSULTING GROUP LTD located?

DIGISIMPLE CONSULTING GROUP LTD is registered at 40 Weald Close, Hurstpierpoint, Hassocks BN6 9SR.

What does DIGISIMPLE CONSULTING GROUP LTD do?

DIGISIMPLE CONSULTING GROUP LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for DIGISIMPLE CONSULTING GROUP LTD?

The latest filing was on 13/03/2026: Micro company accounts made up to 2026-02-28.