Digital Craftsmen Limited in LONDON

Digital Craftsmen Limited LONDON

Digital Craftsmen started in year 2002 as Private Limited Company with registration number 04423496. The Digital Craftsmen company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 254 Pentonville Road. Postal code: N1 9JY.

At present there are 2 directors in the the company, namely Paul O. and Simon W.. In addition one secretary - Joseph W. - is with the firm. As of 15 May 2024, there was 1 ex director - Nicholas M.. There were no ex secretaries.

Digital Craftsmen Limited Address / Contact

Office Address	254 Pentonville Road
Town	London
Post code	N1 9JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04423496
Date of Incorporation	Wed, 24th Apr 2002
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Paul O.

Position: Director

Appointed: 01 April 2017

Joseph W.

Position: Secretary

Appointed: 24 April 2002

Simon W.

Position: Director

Appointed: 24 April 2002

Nicholas M.

Position: Director

Appointed: 01 April 2017

Resigned: 30 June 2019

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2002

Resigned: 25 April 2002

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 24 April 2002

Resigned: 25 April 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Simon W. This PSC and has 75,01-100% shares.

Simon W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 4th, November 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 15th, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 6th, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (10 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, February 2019	resolution	Free Download
SH02	Sub-division of shares on May 11, 2018 filed on: 22nd, February 2019	capital	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 22nd, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 12th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 24, 2016 filed on: 25th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on April 25, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 24, 2015 filed on: 22nd, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on May 22, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 24, 2014 filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 28, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 24, 2013 filed on: 19th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 24, 2012 filed on: 30th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 6th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 24, 2011 filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 24, 2010 filed on: 13th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 5th, November 2009	accounts	Free Download (5 pages)
363a	Period up to July 7, 2009 - Annual return with full member list filed on: 7th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, September 2008	accounts	Free Download (6 pages)
363a	Period up to July 25, 2008 - Annual return with full member list filed on: 25th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 27th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 27th, September 2007	accounts	Free Download (6 pages)
363a	Period up to May 14, 2007 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 14, 2007 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 21st, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 21st, September 2006	accounts	Free Download (6 pages)
363a	Period up to May 22, 2006 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 22, 2006 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 10th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 10th, January 2006	accounts	Free Download (6 pages)
363s	Period up to June 13, 2005 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 13, 2005 (Director's particulars changed)	annual return
363s	Period up to June 13, 2005 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 13, 2005 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (5 pages)
363s	Period up to June 15, 2004 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (6 pages)
363s	Period up to June 15, 2004 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 30th, January 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 30th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 30th, January 2004	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 30th, January 2004	accounts	Free Download (1 page)
363s	Period up to October 13, 2003 - Annual return with full member list filed on: 13th, October 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/10/03	annual return
363s	Period up to October 13, 2003 - Annual return with full member list filed on: 13th, October 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/10/03	annual return
NEWINC	Certificate of incorporation filed on: 24th, April 2002	incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 24th, April 2002	incorporation	Free Download (6 pages)

Digital Craftsmen Limited LONDON

Digital Craftsmen Limited Address / Contact

Company Information / Profile

Company staff

Paul O.

Joseph W.

Simon W.

Nicholas M.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us