| Company Name | Digitalsonic Limited |
|---|---|
| Director | Dean Thomas Honer |
| Company Status | Active |
| Company Number | 03785855 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1999(24 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Dean Thomas Honer |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA |
| Secretary Name | Mr John Roddison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Dean Honer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,056 |
| Cash | £34,178 |
| Current Liabilities | £6,967 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (1 month from now) |
Filing History
| 13 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
|---|---|
| 6 March 2020 | Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 6 March 2020 (2 pages) |
| 20 February 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 16 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 16 May 2019 | Director's details changed for Mr Dean Thomas Honer on 9 May 2019 (2 pages) |
| 14 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 15 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 7 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 16 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 19 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 3 July 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 19 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 30 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 2 January 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 4 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 7 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 7 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 7 June 2011 | Secretary's details changed for Mr John Roddison on 10 May 2010 (1 page) |
| 7 June 2011 | Secretary's details changed for Mr John Roddison on 10 May 2010 (1 page) |
| 7 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 7 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 3 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 8 April 2009 | Secretary's change of particulars / john roddison / 31/03/2009 (1 page) |
| 8 April 2009 | Secretary's change of particulars / john roddison / 31/03/2009 (1 page) |
| 15 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 15 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 1 June 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 1 June 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 20 May 2005 | Return made up to 10/05/05; full list of members (2 pages) |
| 20 May 2005 | Return made up to 10/05/05; full list of members (2 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 19 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 19 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 3 June 2003 | Return made up to 28/05/03; full list of members (6 pages) |
| 3 June 2003 | Return made up to 28/05/03; full list of members (6 pages) |
| 11 September 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 11 September 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 17 July 2002 | Return made up to 10/06/02; full list of members
|
| 17 July 2002 | Return made up to 10/06/02; full list of members
|
| 20 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 6 December 2001 | Return made up to 10/06/01; full list of members
|
| 6 December 2001 | Return made up to 10/06/01; full list of members
|
| 13 September 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 13 September 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 21 July 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 21 July 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 19 July 1999 | New secretary appointed (2 pages) |
| 19 July 1999 | New director appointed (2 pages) |
| 19 July 1999 | Registered office changed on 19/07/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 19 July 1999 | New director appointed (2 pages) |
| 19 July 1999 | Secretary resigned (1 page) |
| 19 July 1999 | Registered office changed on 19/07/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 19 July 1999 | Secretary resigned (1 page) |
| 19 July 1999 | Director resigned (1 page) |
| 19 July 1999 | New secretary appointed (2 pages) |
| 19 July 1999 | Director resigned (1 page) |
| 10 June 1999 | Incorporation (18 pages) |
| 10 June 1999 | Incorporation (18 pages) |