Digitec Ultra Ltd is a private limited company that can be found at 21 Hartlepool Road, Coventry CV1 5JB. Incorporated on 2017-06-30, this 6-year-old company is run by 1 director.
Director Faisal A., appointed on 19 May 2023.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020). According to CH data there was a change of name on 2023-06-06 and their previous name was D K Security Services (London) Limited.
The last confirmation statement was sent on 2023-06-29 and the deadline for the next filing is 2024-07-13. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 21 Hartlepool Road |
| Town | Coventry |
| Post code | CV1 5JB |
| Country of origin | United Kingdom |
| Registration Number | 10844270 |
| Date of Incorporation | Fri, 30th Jun 2017 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 19 May 2023
The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Danny K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Danny K.
| Notified on | 30 June 2017 |
| Ceased on | 19 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| D K Security Services (london) | June 6, 2023 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 429 | -588 | 1 | 1 | 1 |
| Cash Bank On Hand | 1 | 1 | |||
| Other | |||||
| Version Production Software | 2 022 | ||||
| Creditors | 429 | 588 | 588 | ||
| Loans From Directors | 429 | 588 | 588 | ||
| Net Current Assets Liabilities | 429 | -588 | -588 | ||
| Description Share Type | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||
| Number Shares Allotted | 1 | 1 | |||
| Par Value Share | 1 | 1 | |||
| Total Assets Less Current Liabilities | 429 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-06-29 filed on: 5th, July 2023 |
confirmation statement | Free Download (4 pages) |
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