DIGITAL SERVICES (UK) LIMITED

Key Data

Status

Liquidation

Company No.

04111025

Incorporation date

20/11/2000

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2000)

03/10/2025

Resolutions

View PDF (1 pages)

03/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

03/10/2025

Declaration of solvency

View PDF (7 pages)

03/10/2025

Registered office address changed from Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2025-10-03

View PDF (3 pages)

20/08/2025

Termination of appointment of Christian Wesley Formby Hernandez as a director on 2025-08-18

View PDF (1 pages)

17/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

14/08/2024

Appointment of Mr Lee Harry Sturgeon as a director on 2024-08-05

View PDF (2 pages)

06/08/2024

Termination of appointment of Christopher Woolnough as a director on 2024-08-01

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

11/08/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

05/04/2023

Appointment of Mr Christopher Woolnough as a director on 2023-04-03

View PDF (2 pages)

30/12/2022

Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 2022-12-20

View PDF (1 pages)

25/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

11/08/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

11/01/2022

Termination of appointment of Michael John Carter as a director on 2021-12-31

View PDF (1 pages)

19/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

26/02/2021

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2021-02-22

View PDF (1 pages)

13/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

10/09/2020

Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 2020-09-07

View PDF (2 pages)

30/06/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

05/11/2019

Appointment of Christian Wesley Formby Hernandez as a director on 2019-11-04

View PDF (2 pages)

05/11/2019

Termination of appointment of Andrew James Morris as a director on 2019-11-04

View PDF (1 pages)

13/10/2019

Confirmation statement made on 2019-10-12 with updates

View PDF (4 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

08/01/2019

Director's details changed for Mr Andrew James Morris on 2019-01-04

View PDF (2 pages)

10/12/2018

Director's details changed for Claude Sarfo on 2018-12-06

View PDF (2 pages)

07/12/2018

Appointment of Claude Sarfo as a director on 2018-12-06

View PDF (2 pages)

12/10/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (4 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

31/07/2018

Termination of appointment of Timothy Patrick Clancy as a director on 2018-07-31

View PDF (1 pages)

30/07/2018

Appointment of Michael John Carter as a director on 2018-07-30

View PDF (2 pages)

29/05/2018

Change of details for Lifestyle Services Group Limited as a person with significant control on 2018-05-29

View PDF (2 pages)

29/05/2018

Register(s) moved to registered office address Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN

View PDF (1 pages)

29/05/2018

Registered office address changed from 6-12 Victoria Street Windsor Berkshire SL4 1EN to Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN on 2018-05-29

View PDF (1 pages)

08/12/2017

Termination of appointment of Darren John Billings as a director on 2017-12-07

View PDF (1 pages)

13/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

14/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

01/08/2016

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2016-07-28

View PDF (2 pages)

14/04/2016

Register(s) moved to registered inspection location Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN

View PDF (1 pages)

14/04/2016

Register inspection address has been changed to Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN

View PDF (1 pages)

13/04/2016

Director's details changed for Timothy Patrick Clancy on 2016-04-13

View PDF (2 pages)

07/04/2016

Resolutions

View PDF (10 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

13/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (6 pages)

29/03/2015

Director's details changed for Timothy Patrick Clancy on 2015-03-27

View PDF (2 pages)

14/11/2014

Appointment of Natalie Ann Paddock as a secretary on 2014-10-23

View PDF (2 pages)

14/11/2014

Satisfaction of charge 041110250005 in full

View PDF (1 pages)

14/11/2014

Satisfaction of charge 4 in full

View PDF (2 pages)

17/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (6 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

01/07/2014

Termination of appointment of Christian Graville as a secretary

View PDF (1 pages)

11/06/2014

Appointment of Timothy Patrick Clancy as a director

View PDF (2 pages)

11/06/2014

Termination of appointment of William Balsley as a director

View PDF (1 pages)

11/06/2014

Termination of appointment of Martin Pringle as a director

View PDF (1 pages)

11/06/2014

Appointment of Darren Billings as a director

View PDF (2 pages)

11/06/2014

Appointment of Andrew James Morris as a director

View PDF (2 pages)

08/01/2014

Miscellaneous

View PDF (2 pages)

07/01/2014

Auditor's resignation

View PDF (2 pages)

03/12/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (4 pages)

22/11/2013

Termination of appointment of Steven Lloyd as a secretary

View PDF (2 pages)

22/11/2013

Termination of appointment of Philip Dobson as a director

View PDF (2 pages)

22/11/2013

Termination of appointment of Timothy Whiting as a director

View PDF (2 pages)

22/11/2013

Termination of appointment of John Morris as a director

View PDF (2 pages)

22/11/2013

Appointment of Christian Graville as a secretary

View PDF (3 pages)

22/11/2013

Appointment of Martin John Pringle as a director

View PDF (3 pages)

22/11/2013

Appointment of William Michael Balsley as a director

View PDF (3 pages)

15/11/2013

Registered office address changed from Osprey House Ore Close Lymedale Business Park Newcastle-Under-Lyme Staffordshire ST5 9QD England on 2013-11-15

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

24/05/2013

Registration of charge 041110250005

View PDF (10 pages)

24/04/2013

Satisfaction of charge 3 in full

View PDF (3 pages)

23/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (4 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

23/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

08/11/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (5 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

08/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (5 pages)

08/11/2010

Termination of appointment of Philip Hall as a director

View PDF (1 pages)

08/11/2010

Termination of appointment of Paul Antrobus as a director

View PDF (1 pages)

08/11/2010

Termination of appointment of Marie Antrobus as a director

View PDF (1 pages)

20/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/02/2010

Appointment of Timothy James Whiting as a director

View PDF (2 pages)

08/02/2010

Appointment of John Edward Morris as a director

View PDF (2 pages)

05/02/2010

Registered office address changed from Digital House Waterloo Road Widnes Cheshire WA8 0QR on 2010-02-05

View PDF (1 pages)

05/02/2010

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (1 pages)

03/02/2010

Termination of appointment of a director

View PDF (1 pages)

03/02/2010

Termination of appointment of a director

View PDF (1 pages)

03/02/2010

Termination of appointment of a director

View PDF (1 pages)

03/02/2010

Termination of appointment of Philip Hall as a secretary

View PDF (1 pages)

03/02/2010

Termination of appointment of Raymond Musker as a director

View PDF (1 pages)

03/02/2010

Appointment of Steven Lloyd as a secretary

View PDF (1 pages)

03/02/2010

Appointment of Philip Dobson as a director

View PDF (2 pages)

03/02/2010

Termination of appointment of Stephen Pye as a director

View PDF (1 pages)

03/01/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

23/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (8 pages)

11/11/2009

Director's details changed for Stephen Pye on 2009-10-23

View PDF (2 pages)

11/11/2009

Director's details changed for Philip John Hall on 2009-10-23

View PDF (2 pages)

11/11/2009

Director's details changed for Raymond Musker on 2009-11-02

View PDF (2 pages)

11/11/2009

Director's details changed for Paul Thomas Antrobus on 2009-10-23

View PDF (2 pages)

11/11/2009

Director's details changed for Marie Catherine Antrobus on 2009-10-23

View PDF (2 pages)

03/08/2009

Registered office changed on 03/08/2009 from aston dane house waterloo road widnes cheshire WA8 0QR

View PDF (1 pages)

24/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

03/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

15/10/2008

Return made up to 12/10/08; full list of members

View PDF (5 pages)

07/10/2008

Registered office changed on 07/10/2008 from saint michaels house hale road widnes cheshire WA8 8XL

View PDF (1 pages)

30/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

23/11/2007

Return made up to 12/10/07; full list of members

View PDF (9 pages)

10/05/2007

Ad 16/04/07--------- £ si 90@1=90 £ ic 10/100

View PDF (2 pages)

26/04/2007

New director appointed

View PDF (2 pages)

19/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

20/10/2006

Return made up to 12/10/06; full list of members

View PDF (9 pages)

12/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

21/12/2005

Return made up to 12/10/05; full list of members

View PDF (9 pages)

11/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

18/10/2004

Return made up to 12/10/04; full list of members

View PDF (9 pages)

11/05/2004

Accounts for a small company made up to 2003-10-31

View PDF (8 pages)

11/11/2003

Return made up to 12/10/03; full list of members

View PDF (9 pages)

04/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

27/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2002

Return made up to 09/11/02; full list of members

View PDF (9 pages)

30/04/2002

Total exemption full accounts made up to 2001-10-31

View PDF (9 pages)

26/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2001

Return made up to 09/11/01; full list of members

View PDF (7 pages)

16/03/2001

Ad 14/12/00--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

16/03/2001

New director appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

18/12/2000

Accounting reference date shortened from 30/11/01 to 31/10/01

View PDF (1 pages)

06/12/2000

Secretary resigned

View PDF (1 pages)

06/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

Registered office changed on 06/12/00 from: po box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

06/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/2000

New director appointed

View PDF (2 pages)

20/11/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

12/10/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sarfo-Agyare, Claude Kwasi	Director	06/12/2018 - 20/12/2022	82
Woolnough, Christopher	Director	03/04/2023 - 01/08/2024	25
Pye, Stephen	Director	19/11/2000 - 20/12/2009	4
Formby Hernandez, Christian Wesley	Director	04/11/2019 - 18/08/2025	10
Pringle, Martin John	Director	25/10/2013 - 02/06/2014	27

Persons with Significant Control

No PSC data available.

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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14415049

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Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About DIGITAL SERVICES (UK) LIMITED

DIGITAL SERVICES (UK) LIMITED is an(a) Liquidation company incorporated on 20/11/2000 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL SERVICES (UK) LIMITED?

DIGITAL SERVICES (UK) LIMITED is currently Liquidation. It was registered on 20/11/2000 .

Where is DIGITAL SERVICES (UK) LIMITED located?

DIGITAL SERVICES (UK) LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does DIGITAL SERVICES (UK) LIMITED do?

DIGITAL SERVICES (UK) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for DIGITAL SERVICES (UK) LIMITED?

The latest filing was on 03/10/2025: Resolutions.