Digital Card Services Uk Limited

General information

Name:

Digital Card Services Uk Ltd

Office Address:

43 Berkeley Square W1J 5AP London

Number: 10319429

Incorporation date: 2016-08-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Digital Card Services Uk Limited has been on the British market for eight years. Registered with number 10319429 in the year 2016, it is based at 43 Berkeley Square, London W1J 5AP. This firm's classified under the NACE and SIC code 96090 meaning Other service activities not elsewhere classified. 2022-10-31 is the last time company accounts were reported.

According to the latest data, there’s only one director in the company: Sander S. (since 2016-08-09). For seven years Marc S., had performed the duties for the firm up to the moment of the resignation one year ago.

Sander S. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Sander S.

Role: Director

Appointed: 09 August 2016

Latest update: 6 March 2024

People with significant control

Sander S.
Notified on 9 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Marc S.
Notified on 9 August 2016
Ceased on 16 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-08-09
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Confirmation statement with no updates Thu, 8th Feb 2024 (CS01)
filed on: 5th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
7
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