Company NameDigital Data Solutions Limited
DirectorSimon James Kelsey
Company StatusActive
Company NumberSC318257
CategoryPrivate Limited Company
Incorporation Date12 March 2007(17 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Simon James Kelsey
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2007(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address21 Kettilstoun Grove
Linlithgow
West Lothian
EH49 6PP
Scotland
Director NameMrs Karen Ann Kelsey
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2007(same day as company formation)
RoleAdministrator
Country of ResidenceScotland
Correspondence Address21 Kettilstoun Grove
Linlithgow
West Lothian
EH49 6PP
Scotland
Secretary NameMrs Karen Ann Kelsey
NationalityBritish
StatusResigned
Appointed12 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21 Kettilstoun Grove
Linlithgow
West Lothian
EH49 6PP
Scotland

Contact

Websitedigital-data-solutions.co.uk

Location

Registered Address21 Kettilstoun Grove
Linlithgow
West Lothian
EH49 6PP
Scotland
ConstituencyLinlithgow and East Falkirk
WardLinlithgow

Shareholders

1 at £1Karen Ann Kelsey
50.00%
Ordinary
1 at £1Simon James Kelsey
50.00%
Ordinary

Financials

Year2014
Net Worth£230,488
Cash£254,161
Current Liabilities£30,528

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return15 February 2024 (2 months, 3 weeks ago)
Next Return Due1 March 2025 (9 months, 4 weeks from now)

Filing History

16 February 2021Confirmation statement made on 15 February 2021 with updates (4 pages)
15 February 2021Cessation of Karen Ann Kelsey as a person with significant control on 1 January 2021 (1 page)
27 April 2020Micro company accounts made up to 31 March 2020 (5 pages)
12 March 2020Confirmation statement made on 12 March 2020 with no updates (3 pages)
30 April 2019Micro company accounts made up to 31 March 2019 (3 pages)
12 March 2019Confirmation statement made on 12 March 2019 with no updates (3 pages)
23 April 2018Micro company accounts made up to 31 March 2018 (3 pages)
7 April 2018Termination of appointment of Karen Ann Kelsey as a secretary on 31 March 2018 (1 page)
7 April 2018Termination of appointment of Karen Ann Kelsey as a director on 31 March 2018 (1 page)
12 March 2018Confirmation statement made on 12 March 2018 with no updates (3 pages)
26 June 2017Micro company accounts made up to 31 March 2017 (2 pages)
26 June 2017Micro company accounts made up to 31 March 2017 (2 pages)
12 March 2017Confirmation statement made on 12 March 2017 with updates (6 pages)
12 March 2017Confirmation statement made on 12 March 2017 with updates (6 pages)
10 June 2016Micro company accounts made up to 31 March 2016 (2 pages)
10 June 2016Micro company accounts made up to 31 March 2016 (2 pages)
15 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
(4 pages)
15 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
(4 pages)
23 April 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 April 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-15
  • GBP 2
(4 pages)
15 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-15
  • GBP 2
(4 pages)
21 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
(4 pages)
14 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
(4 pages)
10 February 2014Appointment of Mrs Karen Ann Kelsey as a director (2 pages)
10 February 2014Appointment of Mrs Karen Ann Kelsey as a director (2 pages)
8 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
14 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
2 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
17 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
26 April 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 April 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 March 2011Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
25 March 2011Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
3 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 April 2010Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
5 April 2010Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
5 April 2010Director's details changed for Simon James Kelsey on 12 March 2010 (2 pages)
5 April 2010Director's details changed for Simon James Kelsey on 12 March 2010 (2 pages)
7 July 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 July 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 April 2009Appointment terminate, director and secretary karen ann kelsey logged form (1 page)
6 April 2009Appointment terminate, director and secretary karen ann kelsey logged form (1 page)
23 March 2009Return made up to 12/03/09; full list of members (3 pages)
23 March 2009Appointment terminated director karen kelsey (1 page)
23 March 2009Return made up to 12/03/09; full list of members (3 pages)
23 March 2009Appointment terminated director karen kelsey (1 page)
14 May 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 May 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 March 2008Return made up to 12/03/08; full list of members (4 pages)
31 March 2008Return made up to 12/03/08; full list of members (4 pages)
12 March 2007Incorporation (13 pages)
12 March 2007Incorporation (13 pages)