DIGITAL WEALTH SOLUTIONS LTD

Key Data

Status

Active

Company No.

10906995

Incorporation date

09/08/2017

Size

Micro Entity

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2017)

24/10/2025

Confirmation statement made on 2025-10-24 with updates

View PDF (4 pages)

13/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

30/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

15/08/2024

Confirmation statement made on 2024-08-03 with no updates

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28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

17/08/2023

Confirmation statement made on 2023-08-03 with updates

View PDF (4 pages)

19/02/2023

Resolutions

View PDF (3 pages)

15/02/2023

Statement of capital following an allotment of shares on 2023-02-15

View PDF (4 pages)

16/11/2022

Resolutions

View PDF (3 pages)

15/11/2022

Statement of capital following an allotment of shares on 2022-11-14

View PDF (4 pages)

16/08/2022

Statement of capital following an allotment of shares on 2022-08-08

View PDF (4 pages)

16/08/2022

Confirmation statement made on 2022-08-03 with updates

View PDF (4 pages)

15/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

20/12/2021

Resolutions

View PDF (3 pages)

15/12/2021

Statement of capital following an allotment of shares on 2021-12-13

View PDF (4 pages)

23/11/2021

Resolutions

View PDF (3 pages)

17/11/2021

Statement of capital following an allotment of shares on 2021-11-15

View PDF (4 pages)

12/10/2021

Resolutions

View PDF (3 pages)

04/10/2021

Statement of capital following an allotment of shares on 2021-10-04

View PDF (4 pages)

27/09/2021

Resolutions

View PDF (3 pages)

22/09/2021

Statement of capital following an allotment of shares on 2021-09-22

View PDF (4 pages)

17/09/2021

Resolutions

View PDF (4 pages)

14/09/2021

Statement of capital following an allotment of shares on 2021-09-10

View PDF (4 pages)

21/08/2021

Resolutions

View PDF (4 pages)

13/08/2021

Confirmation statement made on 2021-08-03 with updates

View PDF (4 pages)

12/08/2021

Statement of capital following an allotment of shares on 2021-03-04

View PDF (4 pages)

17/07/2021

Resolutions

View PDF (4 pages)

06/07/2021

Statement of capital following an allotment of shares on 2021-07-05

View PDF (4 pages)

20/06/2021

Resolutions

View PDF (3 pages)

09/06/2021

Statement of capital following an allotment of shares on 2021-06-09

View PDF (4 pages)

03/06/2021

Resolutions

View PDF (12 pages)

20/05/2021

Statement of capital following an allotment of shares on 2021-05-18

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04/05/2021

Resolutions

View PDF (5 pages)

19/04/2021

Statement of capital following an allotment of shares on 2021-04-14

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23/03/2021

Total exemption full accounts made up to 2020-12-31

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09/03/2021

Statement of capital following an allotment of shares on 2021-01-27

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16/02/2021

Resolutions

View PDF (4 pages)

03/12/2020

Statement of capital following an allotment of shares on 2020-11-19

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03/12/2020

Resolutions

View PDF (4 pages)

13/11/2020

Registered office address changed from 1285 1285 Century Way Thorpe Park Leeds LS15 8ZB England to 1285 Century Way Leeds LS15 8ZB on 2020-11-13

View PDF (1 pages)

10/11/2020

Registered office address changed from 1265 Century Way Leeds LS15 8ZB United Kingdom to 1285 1285 Century Way Thorpe Park Leeds LS15 8ZB on 2020-11-10

View PDF (1 pages)

29/10/2020

Statement of capital following an allotment of shares on 2020-10-22

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29/10/2020

Resolutions

View PDF (5 pages)

21/10/2020

Statement of capital following an allotment of shares on 2020-09-16

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21/10/2020

Resolutions

View PDF (4 pages)

05/08/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

03/08/2020

Confirmation statement made on 2020-08-03 with updates

View PDF (4 pages)

22/06/2020

Resolutions

View PDF (7 pages)

22/06/2020

Statement of capital following an allotment of shares on 2020-06-04

View PDF (4 pages)

29/05/2020

Resolutions

View PDF (4 pages)

29/05/2020

Statement of capital following an allotment of shares on 2020-05-12

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14/05/2020

Statement of capital following an allotment of shares on 2020-04-17

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13/05/2020

Resolutions

View PDF (4 pages)

14/04/2020

Statement of capital following an allotment of shares on 2020-04-09

View PDF (4 pages)

03/03/2020

Statement of capital following an allotment of shares on 2020-02-24

View PDF (4 pages)

03/03/2020

Resolutions

View PDF (4 pages)

19/02/2020

Confirmation statement made on 2020-02-05 with updates

View PDF (4 pages)

30/01/2020

Resolutions

View PDF (5 pages)

30/01/2020

Statement of capital following an allotment of shares on 2020-01-17

View PDF (4 pages)

20/01/2020

Statement of capital following an allotment of shares on 2019-12-27

View PDF (4 pages)

20/01/2020

Resolutions

View PDF (3 pages)

02/12/2019

Statement of capital following an allotment of shares on 2019-11-19

View PDF (4 pages)

01/12/2019

Resolutions

View PDF (4 pages)

18/11/2019

Change of details for Miss Victoria Margaret Clowes as a person with significant control on 2019-02-22

View PDF (2 pages)

28/10/2019

Statement of capital following an allotment of shares on 2019-10-15

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27/10/2019

Resolutions

View PDF (4 pages)

22/10/2019

Statement of capital following an allotment of shares on 2019-10-05

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22/10/2019

Change of share class name or designation

View PDF (2 pages)

22/10/2019

Resolutions

View PDF (32 pages)

01/10/2019

Statement of capital following an allotment of shares on 2019-07-16

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

09/09/2019

Second filing of a statement of capital following an allotment of shares on 2018-09-07

View PDF (7 pages)

09/09/2019

Second filing of a statement of capital following an allotment of shares on 2018-09-03

View PDF (7 pages)

09/09/2019

Second filing of a statement of capital following an allotment of shares on 2018-07-04

View PDF (7 pages)

25/07/2019

Statement of capital following an allotment of shares on 2019-06-07

View PDF (3 pages)

25/07/2019

Statement of capital following an allotment of shares on 2019-05-09

View PDF (3 pages)

25/07/2019

Statement of capital following an allotment of shares on 2019-04-01

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27/06/2019

Appointment of Mrs Janette Mardon as a director on 2019-02-06

View PDF (2 pages)

27/06/2019

Appointment of Mr Charles James Mardon as a director on 2019-02-06

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28/03/2019

Statement of capital following an allotment of shares on 2019-02-22

View PDF (3 pages)

07/02/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (5 pages)

05/02/2019

Statement of capital following an allotment of shares on 2018-07-04

View PDF (4 pages)

14/12/2018

Statement of capital following an allotment of shares on 2018-11-08

View PDF (8 pages)

12/12/2018

Resolutions

View PDF (2 pages)

14/11/2018

Resolutions

View PDF (2 pages)

13/11/2018

Statement of capital following an allotment of shares on 2018-10-11

View PDF (8 pages)

30/09/2018

Resolutions

View PDF (1 pages)

28/09/2018

Statement of capital following an allotment of shares on 2018-09-03

View PDF (9 pages)

28/09/2018

Statement of capital following an allotment of shares on 2018-09-07

View PDF (9 pages)

26/09/2018

Resolutions

View PDF (2 pages)

22/08/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

22/08/2018

Confirmation statement made on 2018-08-08 with updates

View PDF (5 pages)

10/05/2018

Statement of capital following an allotment of shares on 2018-04-03

View PDF (4 pages)

10/05/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (8 pages)

10/05/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/05/2018

Sub-division of shares on 2018-03-29

View PDF (6 pages)

03/05/2018

Resolutions

View PDF (3 pages)

03/05/2018

Resolutions

View PDF (2 pages)

07/12/2017

Statement of capital following an allotment of shares on 2017-12-04

View PDF (3 pages)

15/08/2017

Current accounting period shortened from 2018-08-31 to 2017-12-31

View PDF (1 pages)

09/08/2017

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
5
697.98K
-
0.00
-
-

2022
6
215.90K
-
0.00
-
-

2022
6
215.90K
-
0.00
-
-

Employees

2022

Employees

6 20 % *

Net Assets(GBP)

215.90K £-69.07 % *

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
Mardon, Janette	Director	06/02/2019 - Present	75
Mr Charles James Mardon	Director	06/02/2019 - Present	75
Clowes, Victoria Margaret	Director	09/08/2017 - Present	31

Persons with Significant Control

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

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Active

Category:

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

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

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About DIGITAL WEALTH SOLUTIONS LTD

DIGITAL WEALTH SOLUTIONS LTD is an(a) Active company incorporated on 09/08/2017 with the registered office located at 1285 Century Way, Leeds LS15 8ZB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL WEALTH SOLUTIONS LTD?

DIGITAL WEALTH SOLUTIONS LTD is currently Active. It was registered on 09/08/2017 .

Where is DIGITAL WEALTH SOLUTIONS LTD located?

DIGITAL WEALTH SOLUTIONS LTD is registered at 1285 Century Way, Leeds LS15 8ZB.

What does DIGITAL WEALTH SOLUTIONS LTD do?

DIGITAL WEALTH SOLUTIONS LTD operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does DIGITAL WEALTH SOLUTIONS LTD have?

DIGITAL WEALTH SOLUTIONS LTD had 6 employees in 2022.

What is the latest filing for DIGITAL WEALTH SOLUTIONS LTD?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-24 with updates.