Answer Digital Limited

General information

Name:

Answer Digital Ltd

Office Address:

Union Mills 9 Dewsbury Road LS11 5DD Leeds

Number: 03655429

Incorporation date: 1998-10-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Answer Digital Limited has been prospering on the market for at least twenty six years. Registered with number 03655429 in 1998, it is based at Union Mills, Leeds LS11 5DD. It 's been nine years from the moment It's name is Answer Digital Limited, but till 2015 the name was Answer Consulting and up to that point, until 2010-02-23 this company was known as The Ultimate People Company. This means it has used four other names. This company's principal business activity number is 62012 and has the NACE code: Business and domestic software development. Answer Digital Ltd filed its latest accounts for the financial period up to 2022-03-31. Its most recent confirmation statement was filed on 2023-10-23.

The firm owns three trademarks, all are still in use. The first trademark was granted in 2017. The trademark which will lose its validity sooner, i.e. in August, 2026 is OpenSMSP.

As for the following firm, many of director's duties up till now have been executed by Richard P., Richard E., Finbarr J. and 2 other members of the Management Board who might be found within the Company Staff section of this page. When it comes to these five people, Kenneth P. has administered firm the longest, having been a part of company's Management Board for twenty six years. In addition, the director's efforts are often backed by a secretary - Kenneth P., who joined this firm in 1998.

  • Previous company's names
  • Answer Digital Limited 2015-11-09
  • Answer Consulting Limited 2010-02-23
  • The Ultimate People Company Limited 1999-10-07
  • Ultimate People Limited 1998-10-23

Trade marks

Trademark UK00003178150
Trademark image:-
Trademark name:OpenSMSP
Status:Registered
Filing date:2016-08-03
Date of entry in register:2017-02-10
Renewal date:2026-08-03
Owner name:Answer Digital Ltd
Owner address:Union Mills, 9 Dewsbury Road, LEEDS, United Kingdom, LS11 5DD
Trademark UK00003201672
Trademark image:-
Trademark name:FlexDD
Status:Registered
Filing date:2016-12-12
Date of entry in register:2017-03-10
Renewal date:2026-12-12
Owner name:Answer Digital Ltd
Owner address:Union Mills, 9 Dewsbury Road, LEEDS, United Kingdom, LS11 5DD
Trademark UK00003201689
Trademark image:-
Trademark name:Answer Digital
Status:Registered
Filing date:2016-12-12
Date of entry in register:2017-03-10
Renewal date:2026-12-12
Owner name:Answer Digital Ltd
Owner address:Union Mills, 9 Dewsbury Road, LEEDS, United Kingdom, LS11 5DD

Company staff

Richard P.

Role: Director

Appointed: 29 May 2020

Latest update: 2 April 2024

Richard E.

Role: Director

Appointed: 29 May 2020

Latest update: 2 April 2024

Finbarr J.

Role: Director

Appointed: 29 May 2020

Latest update: 2 April 2024

Kenneth P.

Role: Director

Appointed: 23 October 1998

Latest update: 2 April 2024

Kenneth P.

Role: Secretary

Appointed: 23 October 1998

Latest update: 2 April 2024

Catherine P.

Role: Director

Appointed: 23 October 1998

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm include: Answer Digital Trustees Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at 9 Dewsbury Road, LS11 5DD, West Yorkshire and was registered as a PSC under the reg no 12628549.

Answer Digital Trustees Limited
Address: Union Mills 9 Dewsbury Road, Leeds, West Yorkshire, LS11 5DD, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered England And Wales
Registration number 12628549
Notified on 21 July 2020
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Kenneth P.
Notified on 6 April 2016
Ceased on 21 July 2020
Nature of control:
1/2 or less of shares
Catherine P.
Notified on 6 April 2016
Ceased on 21 July 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st March 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
25
Company Age

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