DUTCH DIGITAL SYSTEMS LIMITED

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DUTCH DIGITAL SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

12774999

Incorporation date

28/07/2020

Size

Small

Contacts

Registered address

Registered address

1 Fen Court, 5th Floor, Fenchurch Avenue, London EC3M 5BNCopy
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Latest events (Record since 19/06/2023)
dot icon19/12/2025
Accounts for a small company made up to 2024-12-31
dot icon26/08/2025
Appointment of Mr Michael John Carey as a director on 2025-08-19
dot icon07/08/2025
Notification of Michael Carey as a person with significant control on 2025-05-14
dot icon07/08/2025
Notification of Nicola Emily Savage as a person with significant control on 2025-07-29
dot icon07/08/2025
Change of details for Ergo Uk Specialty Limited as a person with significant control on 2025-07-29
dot icon07/08/2025
Confirmation statement made on 2025-07-27 with updates
dot icon14/05/2025
Termination of appointment of Gary John Moulder as a secretary on 2025-05-14
dot icon14/05/2025
Appointment of Mr Michael John Carey as a secretary on 2025-05-14
dot icon26/02/2025
Registered office address changed from 13th Floor 10 Fenchurch Avenue London EC3M 5BN England to 1 Fen Court, 5th Floor Fenchurch Avenue London EC3M 5BN on 2025-02-26
dot icon31/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon23/09/2024
Appointment of Mr Gary John Moulder as a secretary on 2024-09-23
dot icon23/09/2024
Confirmation statement made on 2024-07-27 with no updates
dot icon23/09/2024
Termination of appointment of Mark Benjiman Turner as a director on 2024-08-27
dot icon01/08/2024
Appointment of Nicola Emily Savage as a director on 2024-06-19
dot icon31/07/2024
Appointment of Mr Mark Benjiman Turner as a director on 2024-06-19
dot icon31/07/2024
Termination of appointment of Dirk Niemann as a director on 2024-06-19
dot icon30/07/2024
Memorandum and Articles of Association
dot icon30/07/2024
Resolutions
dot icon06/06/2024
Termination of appointment of Kevin Linder as a director on 2024-05-30
dot icon06/06/2024
Termination of appointment of Markus Student as a director on 2024-05-30
dot icon08/05/2024
Previous accounting period shortened from 2024-07-31 to 2023-12-31
dot icon30/04/2024
Micro company accounts made up to 2023-07-31
dot icon24/01/2024
Appointment of Kevin Linder as a director on 2024-01-22
dot icon23/01/2024
Termination of appointment of Bertus Jan Dispa as a director on 2024-01-22
dot icon23/01/2024
Appointment of Mr Dirk Niemann as a director on 2024-01-22
dot icon23/01/2024
Appointment of Markus Student as a director on 2024-01-22
dot icon23/01/2024
Registered office address changed from 7 st John Street Mansfield Nottinghamshire NG18 1QH United Kingdom to 13th Floor 10 Fenchurch Avenue London EC3M 5BN on 2024-01-23
dot icon23/01/2024
Cessation of Bertus Dispa as a person with significant control on 2024-01-22
dot icon23/01/2024
Notification of Ergo Uk Specialty Limited as a person with significant control on 2024-01-22
dot icon09/08/2023
Confirmation statement made on 2023-07-27 with no updates
dot icon19/06/2023
Micro company accounts made up to 2022-07-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

8
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
2
845.00
-
0.00
-
-
2022
4
78.66K
-
0.00
-
-
2023
8
61.88K
-
0.00
-
-
2023
8
61.88K
-
0.00
-
-

Employees

2023

Employees

8 Ascended100 % *

Net Assets(GBP)

61.88K £Descended-21.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dispa, Bertus Jan
Director
28/07/2020 - 22/01/2024
6
Niemann, Dirk
Director
22/01/2024 - 19/06/2024
10
Carey, Michael John
Director
19/08/2025 - Present
-
Student, Markus
Director
22/01/2024 - 30/05/2024
-
Linder, Kevin
Director
22/01/2024 - 30/05/2024
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About DUTCH DIGITAL SYSTEMS LIMITED

DUTCH DIGITAL SYSTEMS LIMITED is an(a) Active company incorporated on 28/07/2020 with the registered office located at 1 Fen Court, 5th Floor, Fenchurch Avenue, London EC3M 5BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of DUTCH DIGITAL SYSTEMS LIMITED?

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DUTCH DIGITAL SYSTEMS LIMITED is currently Active. It was registered on 28/07/2020 .

Where is DUTCH DIGITAL SYSTEMS LIMITED located?

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DUTCH DIGITAL SYSTEMS LIMITED is registered at 1 Fen Court, 5th Floor, Fenchurch Avenue, London EC3M 5BN.

What does DUTCH DIGITAL SYSTEMS LIMITED do?

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DUTCH DIGITAL SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does DUTCH DIGITAL SYSTEMS LIMITED have?

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DUTCH DIGITAL SYSTEMS LIMITED had 8 employees in 2023.

What is the latest filing for DUTCH DIGITAL SYSTEMS LIMITED?

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The latest filing was on 19/12/2025: Accounts for a small company made up to 2024-12-31.