Digital Keystone Ltd. net worth, address, company information. Free

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Digital Keystone Ltd (registration number 06245391) is a private limited company established on 2007-05-14 in United Kingdom. This enterprise can be found at Building 3000 Lakeside North Harbour, Western Road, Portsmouth PO6 3EN. Having undergone a change in 2009-08-27, the previous name the firm used was Pondering Fool Ltd. Digital Keystone Ltd is operating under Standard Industrial Classification code: 62012 which stands for "business and domestic software development".

Company details

Name	Digital Keystone Ltd
Number	06245391
Date of Incorporation:	2007-05-14
End of financial year:	31 December
Address:	Building 3000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN
SIC code:	62012 - Business and domestic software development

When it comes to the 4 directors that can be found in the above-mentioned enterprise, we can name: Julia F. (appointed on 02 January 2020), Andrew M. (appointment date: 22 December 2016), Luisa A. (appointed on 22 December 2016). The official register reports 1 person of significant control - Dunstan Thomas Group Limited, a firm that can be reached at Lakeside North Harbour, Western Road, PO6 3EN Portsmouth, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-09-30
Current Assets	83,448	930,664	753,808	420,625	813,361	1,197,343
Number Shares Allotted	-	100	100	100	100	166
Shareholder Funds	33,199	561,339	603,578	330,088	568,678	902,103
Tangible Fixed Assets	17,602	18,557	10,746	3,032	4,650	4,748
Total Assets Less Current Liabilities	36,407	564,800	605,527	330,528	569,607	903,032

People with significant control

Dunstan Thomas Group Limited

6 April 2016

Address	Building 3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08160246
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director's appointment terminated on 29th February 2024 filed on: 14th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 29th February 2024 filed on: 14th, March 2024 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 31st, October 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, October 2023 \| accounts	Free Download (123 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 18th, July 2022 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, July 2022 \| accounts	Free Download (126 pages)
(TM01) Director's appointment terminated on 29th April 2022 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
(CH01) On 7th October 2021 director's details were changed filed on: 7th, October 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 30th, June 2021 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, June 2021 \| accounts	Free Download (127 pages)
(AA01) Current accounting period extended from 30th September 2020 to 31st December 2020 filed on: 14th, September 2020 \| accounts	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 11th, September 2020 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, September 2020 \| resolution	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th September 2019 filed on: 9th, September 2020 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 3rd August 2020 filed on: 1st, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 3rd August 2020 filed on: 1st, September 2020 \| officers	Free Download (1 page)
(CH01) On 17th January 2020 director's details were changed filed on: 17th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd January 2020 filed on: 10th, January 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th September 2018 filed on: 8th, July 2019 \| accounts	Free Download (11 pages)
(CH01) On 14th May 2019 director's details were changed filed on: 16th, May 2019 \| officers	Free Download (2 pages)
(CH01) On 15th April 2019 director's details were changed filed on: 15th, April 2019 \| officers	Free Download (2 pages)
(CH01) On 14th April 2019 director's details were changed filed on: 14th, April 2019 \| officers	Free Download (2 pages)
(CH01) On 14th April 2019 director's details were changed filed on: 14th, April 2019 \| officers	Free Download (2 pages)
(CH01) On 14th April 2019 director's details were changed filed on: 14th, April 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Rawlings Suite Gunwharf Quays Portsmouth Hampshire PO1 3TT United Kingdom on 26th September 2018 to Building 3000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN filed on: 26th, September 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2017 filed on: 25th, June 2018 \| accounts	Free Download (10 pages)
(CH01) On 27th March 2018 director's details were changed filed on: 27th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 13th March 2018 filed on: 27th, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st December 2017 filed on: 8th, December 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 26th, June 2017 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 22nd December 2016 filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd December 2016 filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd December 2016 filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st May 2016 to 30th September 2016 filed on: 4th, July 2016 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 1st March 2016 filed on: 23rd, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 14th May 2016 filed on: 19th, May 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 19th May 2016: 166.00 GBP capital
(AP01) New director was appointed on 22nd January 2016 filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 17th December 2015: 166.00 GBP filed on: 13th, February 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 17th December 2015: 166.00 GBP filed on: 13th, February 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 17th December 2015: 166.00 GBP filed on: 13th, February 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 26th, January 2016 \| resolution	Free Download (12 pages)
(AD01) Change of registered address from Hamilton House 111 Marlowes Hemel Hempstead Hertfordshire HP1 1BB on 12th January 2016 to Rawlings Suite Gunwharf Quays Portsmouth Hampshire PO1 3TT filed on: 12th, January 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 17th December 2015 filed on: 12th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th December 2015 filed on: 12th, January 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, January 2016 \| resolution	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 6th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 14th May 2015 filed on: 3rd, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 9th, October 2014 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 1st August 2014 filed on: 5th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 14th May 2014 filed on: 15th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 15th May 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 4th, February 2014 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Suite 2.12 41 Marlowes Hemel Hempstead HP1 1LD on 2nd December 2013 filed on: 2nd, December 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 14th May 2013 filed on: 7th, June 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 14th May 2012 filed on: 26th, June 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st May 2011 filed on: 29th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 14th May 2011 filed on: 9th, June 2011 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 28 Glenview Road Hemel Hempstead Hertfordshire HP1 1TE England on 23rd March 2011 filed on: 23rd, March 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st May 2010 filed on: 18th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 14th May 2010 filed on: 29th, June 2010 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 16 Flax Mews, High Street Markyate Herts AL3 8NX on 24th December 2009 filed on: 24th, December 2009 \| address	Free Download (1 page)
(CH01) On 24th December 2009 director's details were changed filed on: 24th, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2009 filed on: 9th, September 2009 \| accounts	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 1st, September 2009 \| incorporation	Free Download (11 pages)
(CERTNM) Company name changed pondering fool LTDcertificate issued on 27/08/09 filed on: 26th, August 2009 \| change of name	Free Download (2 pages)
(363a) Annual return drawn up to 14th May 2009 with complete member list filed on: 14th, May 2009 \| annual return	Free Download (3 pages)
(288b) On 21st March 2009 Appointment terminated secretary filed on: 21st, March 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st May 2008 filed on: 19th, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 27th May 2008 with complete member list filed on: 27th, May 2008 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 14th, May 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 14th, May 2007 \| incorporation	Free Download (15 pages)

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