Kps Digital Ltd.

General information

Name:

Kps Digital Limited.

Office Address:

150 Wharfedale Road RG41 5RB Winnersh Triangle

Number: 03459159

Incorporation date: 1997-11-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Kps Digital Ltd.. This company was founded twenty two years ago and was registered with 03459159 as its reg. no. The headquarters of the company is based in Winnersh Triangle. You may visit them at 150 Wharfedale Road. This company has operated under three different names. Its initial registered name, Foresite Business Solutions, was changed on 2013-09-30 to Envoy Digital. The current name, used since 2019, is Kps Digital Ltd.. This company's SIC code is 82990: Other business support service activities not elsewhere classified. 2018-09-30 is the last time the accounts were filed.

With 12 recruitment advertisements since Tuesday 2nd December 2014, the enterprise has been one of the most active firms on the employment market. Recently, it was searching for new employees in London and South West London. They need workers on such positions as: Part Time:Office Manager (Maternity Cover:9 month Contract), Business Analyst and Senior e-commerce Project Manager.

As found in this company's directors directory, since 2018 there have been four directors including: Leonardo M., Timothy H. and Branwell M..

  • Previous company's names
  • Kps Digital Ltd. 2019-09-24
  • Envoy Digital Limited 2013-09-30
  • Foresite Business Solutions Limited 1997-11-03

Financial data based on annual reports

Company staff

Leonardo M.

Role: Director

Appointed: 09 February 2018

Latest update: 11 September 2019

Timothy H.

Role: Director

Appointed: 14 December 2006

Latest update: 11 September 2019

Branwell M.

Role: Director

Appointed: 11 August 1998

Latest update: 11 September 2019

Barnaby M.

Role: Director

Appointed: 03 November 1997

Latest update: 11 September 2019

People with significant control

The companies that control this firm are as follows: Kps Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Unterfohring 85774 at Beta-Strasse.

Kps Ag
Address: 10 H Beta-Strasse, Unterfohring 85774, Germany
Legal authority Frankfurt Stock Exchange
Legal form Public Limited Company
Notified on 19 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barnaby M.
Notified on 6 April 2016
Ceased on 9 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Branwell M.
Notified on 6 April 2016
Ceased on 9 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 10 October 2020
Confirmation statement last made up date 26 September 2019
Annual Accounts 4 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 4 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Jobs and Vacancies at Kps Digital Limited.

Senior Front End Hybris Developer in London, posted on Thursday 30th November 2017
Region / City London, London
Industry IT industry
Salary From £50000.00 to £60000.00 per year
Experience at least five years
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 
Senior e-commerce Business Analyst in London, posted on Thursday 21st September 2017
Region / City London, London
Industry Computer industry
Salary From £55000.00 to £65000.00 per year
Experience at least two years
Job type full time
Career level supervising
Education level an undergraduate degree
 
Sales Executive in London, posted on Thursday 21st September 2017
Region / City London, London
Industry Computer industry
Experience at least two years
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 
Marketing Assistant in London, posted on Thursday 21st September 2017
Region / City London, London
Industry Computer industry
Experience less than one year
Job type full time
Career level entry level employees
 
Senior Hybris Developer in London, posted on Thursday 13th April 2017
Region / City London, London
Industry IT industry
Salary From £50000.00 to £80000.00 per year
Experience at least two years
Job type full time
Career level experienced (non-managerial)
Education level a Masters degree or a postgraduate certificate or diploma
 
Senior E-commerce Project Manager in London, posted on Thursday 13th April 2017
Region / City London, London
Industry IT industry
Salary From £40000.00 to £60000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level a Masters degree or a postgraduate certificate or diploma
 
Financial Controller with ACCA/ACA - Digital Agency - SW London in South West London, posted on Tuesday 13th September 2016
Region / City South West London
Salary From £50000.00 to £60000.00 per year
Job type permanent
Expiration date Wednesday 26th October 2016
 
Senior e-commerce Project Manager in London, posted on Tuesday 19th July 2016
Region / City London, London
Industry IT industry
Salary £65000.00 per year
Job type full time
Career level supervising
Job reference code SPM2016
 
Business Analyst in London, posted on Friday 1st July 2016
Region / City London, London
Industry IT industry
Salary £50000.00 per year
Job type full time
Career level experienced (non-managerial)
Job reference code BA2016
 
Business Analyst in London, posted on Thursday 30th June 2016
Region / City London, London
Industry IT industry
Salary £50000.00 per year
Job type full time
Career level experienced (non-managerial)
Job reference code BA2016
 

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
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Full accounts data made up to Sunday 30th September 2018 (AA)
filed on: 12th, February 2019
accounts
Free Download Download filing (21 pages)

Additional Information

HQ address,
2016

Address:

42 King Edward Court

Post code:

SL4 1TG

City / Town:

Windsor

Accountant/Auditor,
2016

Name:

Flb Accountants Llp

Address:

42 King Edward Court

Post code:

SL4 1TG

City / Town:

Windsor

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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