Digital Strategy Consulting Limited LONDON


Founded in 2001, Digital Strategy Consulting, classified under reg no. 04342602 is an active company. Currently registered at 5 Upper St. Martin's Lane WC2H 9EA, London the company has been in the business for twenty three years. Its financial year was closed on March 30 and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Danny M., appointed on 19 December 2001. In addition, a secretary was appointed - Vivian C., appointed on 19 December 2001. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Digital Strategy Consulting Limited Address / Contact

Office Address 5 Upper St. Martin's Lane
Office Address2 Orion House
Town London
Post code WC2H 9EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04342602
Date of Incorporation Wed, 19th Dec 2001
Industry Other information technology service activities
End of financial Year 30th March
Company age 23 years old
Account next due date Sat, 30th Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Vivian C.

Position: Secretary

Appointed: 19 December 2001

Danny M.

Position: Director

Appointed: 19 December 2001

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2001

Resigned: 19 December 2001

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Danny M. The abovementioned PSC and has 75,01-100% shares.

Danny M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312019-03-312020-03-302021-03-312022-03-312023-03-31
Net Worth2 024 1031 700 031     
Balance Sheet
Cash Bank On Hand  384 329802 870680 673901 216889 987
Current Assets2 387 5042 473 7722 084 6761 804 2381 586 7981 802 4651 905 003
Debtors1 328 151 1 700 3471 001 368906 125901 2491 015 016
Net Assets Liabilities  1 695 5591 536 5081 386 9651 506 7131 479 669
Other Debtors  1 372 650880 108860 217816 720795 508
Property Plant Equipment  8 0384 4291 497 6 603
Cash Bank In Hand1 059 353971 163     
Tangible Fixed Assets25 69327 128     
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve2 024 0031 699 931     
Shareholder Funds2 024 1031 700 031     
Other
Accrued Liabilities    163 163227 513401 355
Accumulated Amortisation Impairment Intangible Assets  10 725 10 72510 72510 725
Accumulated Depreciation Impairment Property Plant Equipment  21 51525 96610 57012 06712 626
Additions Other Than Through Business Combinations Property Plant Equipment      7 162
Average Number Employees During Period  1410986
Creditors  395 955272 159201 330295 752431 937
Dividend Per Share Final     300 
Dividends Paid On Shares Final     30 000 
Increase From Depreciation Charge For Year Property Plant Equipment   4 451 1 497559
Intangible Assets Gross Cost  10 725 10 72510 72510 725
Net Current Assets Liabilities2 003 1171 677 2451 688 7211 532 0791 385 4681 506 7131 473 066
Number Shares Issued Fully Paid   100100100100
Other Creditors  259 011205 2213 74534 8386 490
Par Value Share 1 1 11
Prepayments    8 3181 079 
Property Plant Equipment Gross Cost  29 55330 39512 06712 06719 229
Taxation Social Security Payable    13 59123 6389 187
Trade Creditors Trade Payables  99 29221 72820 8319 76314 905
Trade Debtors Trade Receivables  327 697121 26037 59083 450219 508
Company Contributions To Money Purchase Plans Directors      75 000
Director Remuneration    67 65057 02357 876
Fixed Assets  8 0384 429   
Other Taxation Social Security Payable  37 65245 210   
Provisions For Liabilities Balance Sheet Subtotal  1 200    
Total Additions Including From Business Combinations Property Plant Equipment   842   
Total Assets Less Current Liabilities2 028 8101 704 3731 696 7591 536 508   
Creditors Due Within One Year384 387796 527     
Debtors Due After One Year 445 000     
Debtors Due Within One Year 1 057 609     
Intangible Fixed Assets Aggregate Amortisation Impairment10 72510 725     
Intangible Fixed Assets Cost Or Valuation10 72510 725     
Number Shares Allotted 100     
Provisions For Liabilities Charges4 7074 342     
Share Capital Allotted Called Up Paid100100     
Tangible Fixed Assets Additions 8 831     
Tangible Fixed Assets Cost Or Valuation107 001115 832     
Tangible Fixed Assets Depreciation81 30888 704     
Tangible Fixed Assets Depreciation Charged In Period 7 396     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st March 2022
filed on: 20th, December 2022
Free Download (12 pages)

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