Pwc Digital Services (UK) Limited

General information

Name:

Pwc Digital Services (UK) Ltd

Office Address:

1 Embankment Place WC2N 6RH London

Number: 06920804

Incorporation date: 2009-06-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Pwc Digital Services (UK) was started on 2009-06-01 as a Private Limited Company. The company's office can be gotten hold of in London on 1 Embankment Place. If you want to contact this company by post, its post code is WC2N 6RH. The office registration number for Pwc Digital Services (UK) Limited is 06920804. Registered as Cdecisions, this company used the business name up till 2018, the year it was changed to Pwc Digital Services (UK) Limited. The company's SIC and NACE codes are 62020 which means Information technology consultancy activities. The company's most recent financial reports cover the period up to June 30, 2022 and the most current confirmation statement was released on December 8, 2022.

Current directors officially appointed by this specific limited company are: Marissa T. appointed in 2022 in January, Dan S. appointed on 2017-12-15 and Andrew C. appointed in 2017 in December. To support the directors in their duties, this limited company has been utilizing the skills of Philip P. as a secretary since the appointment on 2018-09-21.

  • Previous company's names
  • Pwc Digital Services (UK) Limited 2018-01-05
  • Cdecisions Limited 2009-06-01

Financial data based on annual reports

Company staff

Marissa T.

Role: Director

Appointed: 01 January 2022

Latest update: 11 April 2024

Philip P.

Role: Secretary

Appointed: 21 September 2018

Latest update: 11 April 2024

Dan S.

Role: Director

Appointed: 15 December 2017

Latest update: 11 April 2024

Andrew C.

Role: Director

Appointed: 15 December 2017

Latest update: 11 April 2024

People with significant control

The companies that control this firm are: Pwc Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Embankment Place, WC2N 6RH and was registered as a PSC under the registration number 09146932.

Pwc Holdings (Uk) Limited
Address: 1 Embankment Place, London, WC2N 6RH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09146932
Notified on 15 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nigel R.
Notified on 6 April 2016
Ceased on 15 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Joel V.
Notified on 6 April 2016
Ceased on 15 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts 24 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 24 February 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 26 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts 27 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 27 February 2013
Annual Accounts 26 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 26 February 2014

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to June 30, 2023 (AA)
filed on: 25th, March 2024
accounts
Free Download Download filing (16 pages)

Additional Information

HQ address,
2012

Address:

Beacon House 15 Christchurch Road

Post code:

BH1 3LB

City / Town:

Bournemouth

HQ address,
2013

Address:

Beacon House 15 Christchurch Road

Post code:

BH1 3LB

City / Town:

Bournemouth

HQ address,
2014

Address:

Beacon House 15 Christchurch Road

Post code:

BH1 3LB

City / Town:

Bournemouth

HQ address,
2015

Address:

Beacon House 15 Christchurch Road

Post code:

BH1 3LB

City / Town:

Bournemouth

HQ address,
2016

Address:

Beacon House 15 Christchurch Road

Post code:

BH1 3LB

City / Town:

Bournemouth

Accountant/Auditor,
2012

Name:

Chorus Accounting Limited

Address:

3 Branksome Park House Branksome Business Park

Post code:

BH12 1ED

City / Town:

Poole

Accountant/Auditor,
2016 - 2015

Name:

Chorus Accounting Limited

Address:

Cavendish Suite Saxon Centre 11 Bargates

Post code:

BH23 1PZ

City / Town:

Christchurch

Accountant/Auditor,
2013

Name:

Chorus Accounting Limited

Address:

3 Branksome Park House Branksome Business Park

Post code:

BH12 1ED

City / Town:

Poole

Accountant/Auditor,
2014

Name:

Chorus Accounting Limited

Address:

Cavendish Suite Saxon Centre 11 Bargates

Post code:

BH23 1PZ

City / Town:

Christchurch

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
14
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