Company NameDigital Lightspeed Solutions Ltd
Company StatusDissolved
Company Number07699262
CategoryPrivate Limited Company
Incorporation Date11 July 2011(12 years, 10 months ago)
Dissolution Date2 October 2018 (5 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Chris Wedgwood
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2011(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address112 Newland Park Drive
York
YO10 3HP

Location

Registered Address112 Newland Park Drive Newland Park Drive
York
YO10 3HP
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardHull Road
Built Up AreaYork

Shareholders

1 at £1Chris Wedgwood
100.00%
Ordinary

Accounts

Latest Accounts31 July 2017 (6 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

21 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
11 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
2 August 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
2 August 2016Registered office address changed from Digital Media Centre County Way Barnsley South Yorkshire S70 2JW to 112 Newland Park Drive Newland Park Drive York YO10 3HP on 2 August 2016 (1 page)
26 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
21 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(4 pages)
21 July 2015Register(s) moved to registered inspection location 112 Newland Park Drive York North Yorkshire YO10 3HP (1 page)
20 July 2015Register inspection address has been changed to 112 Newland Park Drive York North Yorkshire YO10 3HP (1 page)
20 July 2015Director's details changed for Mr Chris Wedgwood on 1 April 2015 (2 pages)
20 July 2015Director's details changed for Mr Chris Wedgwood on 1 April 2015 (2 pages)
1 July 2015Registered office address changed from 112 Newland Park Drive York YO10 3HP to Digital Media Centre County Way Barnsley South Yorkshire S70 2JW on 1 July 2015 (1 page)
1 July 2015Registered office address changed from 112 Newland Park Drive York YO10 3HP to Digital Media Centre County Way Barnsley South Yorkshire S70 2JW on 1 July 2015 (1 page)
13 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
(3 pages)
14 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
3 February 2014Registered office address changed from Suite N Holgate Villa 22 Holgate Road York North Yorkshire YO24 4AB England on 3 February 2014 (1 page)
3 February 2014Registered office address changed from Suite N Holgate Villa 22 Holgate Road York North Yorkshire YO24 4AB England on 3 February 2014 (1 page)
18 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(3 pages)
10 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
26 July 2012Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
25 July 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 25 July 2012 (1 page)
25 July 2012Director's details changed for Mr Chris Wedgwood on 25 July 2012 (2 pages)
11 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)