Ans Digital Transformation Limited is a private limited company located at Norgar House, 10 East Street, Fareham PO16 0BN. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-02-28, this 4-year-old company is run by 1 director and 1 secretary.
Director Philip B., appointed on 21 October 2022.
Moving on to secretaries, we can name: Malou G., appointed on 27 February 2021.
The company is categorised as "information technology consultancy activities" (SIC code: 62020).
The latest confirmation statement was filed on 2023-02-03 and the deadline for the following filing is 2024-02-17. Moreover, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Norgar House |
| Office Address2 | 10 East Street |
| Town | Fareham |
| Post code | PO16 0BN |
| Country of origin | United Kingdom |
| Registration Number | 12490625 |
| Date of Incorporation | Fri, 28th Feb 2020 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 21 October 2022
Position: Secretary
Appointed: 27 February 2021
The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Digital Age Investment Holdings Limited from Fareham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sean B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Digital Age Investment Holdings Limited
10 East Street, Fareham, PO16 0BN, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11775970 |
| Notified on | 27 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sean B.
| Notified on | 28 February 2020 |
| Ceased on | 27 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 34 944 | 95 939 | |
| Current Assets | 1 | 958 302 | 792 430 |
| Debtors | 1 | 923 358 | 696 491 |
| Net Assets Liabilities | 1 | 1 033 747 | 1 275 815 |
| Other Debtors | 1 | 278 225 | 245 597 |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 369 099 | ||
| Amounts Owed By Related Parties | 278 379 | 374 322 | |
| Amounts Owed To Group Undertakings | 11 538 | 48 439 | |
| Average Number Employees During Period | 1 | 22 | 20 |
| Bank Borrowings Overdrafts | 111 806 | ||
| Corporation Tax Recoverable | 179 140 | 58 073 | |
| Creditors | 864 426 | 111 806 | |
| Increase From Amortisation Charge For Year Intangible Assets | 369 099 | ||
| Intangible Assets | 939 871 | 1 688 561 | |
| Intangible Assets Gross Cost | 939 871 | 2 057 660 | |
| Net Current Assets Liabilities | 1 | 93 876 | -300 940 |
| Other Creditors | 291 384 | 151 541 | |
| Other Taxation Social Security Payable | 482 601 | 790 753 | |
| Total Assets Less Current Liabilities | 1 | 1 033 747 | 1 387 621 |
| Trade Creditors Trade Payables | 78 903 | 44 304 | |
| Trade Debtors Trade Receivables | 187 614 | 18 499 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 3, 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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