Uk Digital Solutions started in year 2000 as Private Limited Company with registration number 04081521. The Uk Digital Solutions company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Bridgend at 18-21 Old Field Road. Postal code: CF35 5LJ.
The firm has 2 directors, namely Jonathan L., Christian W.. Of them, Christian W. has been with the company the longest, being appointed on 15 November 2019 and Jonathan L. has been with the company for the least time - from 1 January 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 18-21 Old Field Road |
| Office Address2 | Bocam Park, Pencoed |
| Town | Bridgend |
| Post code | CF35 5LJ |
| Country of origin | United Kingdom |
| Registration Number | 04081521 |
| Date of Incorporation | Mon, 2nd Oct 2000 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 01 January 2020
Position: Director
Appointed: 15 November 2019
The list of PSCs that own or control the company consists of 5 names. As BizStats identified, there is Fields Group Ltd from Bridgend, Wales. The abovementioned PSC is classified as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kirsty H. This PSC owns 25-50% shares. Then there is Christian H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Fields Group Ltd
18-21 Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales
| Legal authority | Limited Liability Act 2006 |
| Legal form | Limited Liability |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05728410 |
| Notified on | 28 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kirsty H.
| Notified on | 1 January 2022 |
| Ceased on | 28 March 2024 |
| Nature of control: |
25-50% shares |
Christian H.
| Notified on | 1 January 2022 |
| Ceased on | 28 March 2024 |
| Nature of control: |
25-50% shares |
Jamie W.
| Notified on | 6 April 2016 |
| Ceased on | 23 August 2023 |
| Nature of control: |
25-50% shares |
Daniel M.
| Notified on | 2 October 2016 |
| Ceased on | 1 August 2017 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 3 892 | 4 405 | 4 269 | 2 155 | 9 823 |
| Current Assets | 155 191 | 278 227 | 194 364 | 136 217 | 187 443 |
| Debtors | 151 299 | 273 822 | 190 095 | 134 062 | 177 620 |
| Net Assets Liabilities | -203 195 | -98 208 | -101 738 | ||
| Other Debtors | 3 149 | 4 071 | 4 071 | 63 356 | 400 |
| Property Plant Equipment | 859 | 640 | 420 | 200 | |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 18 | 237 | 456 | 676 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 877 | ||||
| Amounts Owed By Group Undertakings Participating Interests | 131 231 | 269 751 | 152 825 | ||
| Amounts Owed To Group Undertakings Participating Interests | 340 054 | 294 290 | 243 461 | ||
| Average Number Employees During Period | 11 | 17 | 14 | 9 | 6 |
| Creditors | 358 636 | 377 544 | 296 992 | 240 288 | 291 678 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 | 219 | 220 | ||
| Net Current Assets Liabilities | -203 445 | -99 317 | -102 628 | -104 071 | -104 235 |
| Other Creditors | 45 456 | 120 | |||
| Other Taxation Social Security Payable | 17 007 | 35 986 | 52 685 | 4 569 | 4 889 |
| Property Plant Equipment Gross Cost | 877 | 877 | 876 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -250 | -250 | -250 | ||
| Total Assets Less Current Liabilities | -203 445 | -98 458 | -101 988 | -103 651 | -104 035 |
| Trade Creditors Trade Payables | 1 575 | 1 812 | 726 | 782 | 7 339 |
| Trade Debtors Trade Receivables | 16 919 | 33 199 | 70 456 | ||
| Amounts Owed By Group Undertakings | 176 970 | ||||
| Amounts Owed To Group Undertakings | 213 738 | 250 651 | |||
| Deferred Tax Asset Debtors | 250 | 250 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 30th, September 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy