Company NameDigital Sauce Limited
Company StatusDissolved
Company Number10402349
CategoryPrivate Limited Company
Incorporation Date29 September 2016(7 years, 6 months ago)
Dissolution Date9 August 2022 (1 year, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMr Tony Markham Armitage
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressImperial House 38 North Road
Kirkburton
Huddersfield
HD8 0RH
Director NameMr Ross Lloyd Williams
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2019(2 years, 6 months after company formation)
Appointment Duration3 years, 4 months (closed 09 August 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPermanent House 1 Dundas Street
Huddersfield
HD1 2EX
Director NameMrs Niove Irene Armitage
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressImperial House 38 North Road
Kirkburton
Huddersfield
HD8 0RH
Director NameMr Alexander Brooke Smith
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressImperial House 38 North Road
Kirkburton
Huddersfield
HD8 0RH

Location

Registered AddressPermanent House
1 Dundas Street
Huddersfield
HD1 2EX
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 2021 (2 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

21 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
5 October 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
5 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
11 October 2019Confirmation statement made on 28 September 2019 with updates (6 pages)
11 October 2019Cessation of Niove Irene Armitage as a person with significant control on 1 April 2019 (1 page)
11 October 2019Cessation of Alexander Brooke Smith as a person with significant control on 1 April 2019 (1 page)
11 October 2019Notification of Ross Lloyd Williams as a person with significant control on 1 April 2019 (2 pages)
5 June 2019Change of share class name or designation (2 pages)
3 June 2019Registered office address changed from Imperial House 38 North Road Kirkburton Huddersfield HD8 0RH United Kingdom to Permanent House 1 Dundas Street Huddersfield HD1 2EX on 3 June 2019 (1 page)
17 May 2019Statement of capital following an allotment of shares on 1 April 2019
  • GBP 4
(3 pages)
30 April 2019Termination of appointment of Alexander Brooke Smith as a director on 1 April 2019 (1 page)
30 April 2019Termination of appointment of Niove Irene Armitage as a director on 1 April 2019 (1 page)
30 April 2019Appointment of Mr Ross Lloyd Williams as a director on 1 April 2019 (2 pages)
22 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
2 October 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
28 September 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
7 September 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 September 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 October 2016Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
10 October 2016Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
29 September 2016Incorporation
Statement of capital on 2016-09-29
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(38 pages)
29 September 2016Incorporation
Statement of capital on 2016-09-29
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(38 pages)