| Company Name | ABC Digital Solutions (SW) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13298663 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2021(3 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Mr Stephen Brian Burgess |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 No 1 Technology House Alexandria Way, Congleton Business Park Congleton Cheshire CW12 1LB |
| Director Name | Mr Kevin Birt |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Welsh |
| Status | Current |
| Appointed | 20 September 2021(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 1 No 1 Technology House Alexandria Way, Congleton Business Park Congleton Cheshire CW12 1LB |
| Director Name | Mrs Sara Harvey |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2022(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No 1 Technology House Alexandria Way Congleton Business Park Congleton Cheshire VW12 1LB |
Location
| Registered Address | 1 No 1 Technology House Alexandria Way, Congleton Business Park Congleton Cheshire CW12 1LB |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Hulme Walfield |
| Ward | Brereton Rural |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Filing History
| 12 October 2023 | Confirmation statement made on 10 October 2023 with updates (6 pages) |
|---|---|
| 17 July 2023 | Resolutions
|
| 17 July 2023 | Change of share class name or designation (2 pages) |
| 11 May 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 28 March 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
| 20 July 2022 | Appointment of Mrs Sara Harvey as a director on 12 July 2022 (2 pages) |
| 6 June 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
| 6 June 2022 | Previous accounting period shortened from 31 March 2022 to 30 September 2021 (1 page) |
| 6 April 2022 | Confirmation statement made on 28 March 2022 with updates (6 pages) |
| 20 September 2021 | Appointment of Mr Kevin Birt as a director on 20 September 2021 (2 pages) |
| 25 July 2021 | Change of share class name or designation (2 pages) |
| 7 July 2021 | Change of share class name or designation (2 pages) |
| 24 May 2021 | Notification of Abc Digital Holdings Limited as a person with significant control on 14 April 2021 (2 pages) |
| 24 May 2021 | Cessation of Abc Managed Services Limited as a person with significant control on 14 April 2021 (1 page) |
| 29 March 2021 | Incorporation Statement of capital on 2021-03-29
|