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UK Digital Solutions Limited

UK Digital Solutions Limited is an active company incorporated on 2 October 2000 with the registered office located in Bridgend, Mid Glamorgan. UK Digital Solutions Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04081521
Private limited company
Age
24 years
Incorporated 2 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
18-21 Old Field Road
Bocam Park, Pencoed
Bridgend
Mid Glamorgan
CF35 5LJ
Same address for the past 9 years
Telephone
01656673360
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Aug 1980
Director • Marketing Director • British • Lives in UK • Born in Feb 1992
Fields Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fields Associates Limited
Christian Joshua Samuel Hamilton Wallis and Jonathan Latchem-Smith are mutual people.
Active
Fields Group Limited
Christian Joshua Samuel Hamilton Wallis and Jonathan Latchem-Smith are mutual people.
Active
Fields Data Recovery Limited
Christian Joshua Samuel Hamilton Wallis and Jonathan Latchem-Smith are mutual people.
Active
Fields Holdings Limited
Christian Joshua Samuel Hamilton Wallis and Jonathan Latchem-Smith are mutual people.
Active
Fields Employee Ownership Trustee Limited
Christian Joshua Samuel Hamilton Wallis and Jonathan Latchem-Smith are mutual people.
Active
Quickie Divorce Limited
Christian Joshua Samuel Hamilton Wallis is a mutual person.
Active
Clinique De Donnees Limited
Jonathan Latchem-Smith is a mutual person.
Active
Daten Phoenix Limited
Jonathan Latchem-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£24.09K
Increased by £14.27K (+145%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£213.64K
Increased by £26K (+14%)
Total Liabilities
-£317.56K
Increased by £25.88K (+9%)
Net Assets
-£103.91K
Increased by £121 (-0%)
Debt Ratio (%)
149%
Decreased by 6.8% (-4%)
Latest Activity
Christian Joshua Samuel Hamilton Wallis Resigned
3 Months Ago on 16 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 22 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Kirsty Anne Hamilton Wallis (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Fields Group Ltd (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Christian Joshua Samuel Hamilton Wallis (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Jamie Wallis (PSC) Resigned
2 Years Ago on 23 Aug 2023
Mr Jamie Wallis (PSC) Details Changed
3 Years Ago on 31 Dec 2021
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Documents
Termination of appointment of Christian Joshua Samuel Hamilton Wallis as a director on 16 May 2025
Submitted on 16 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Nov 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Cessation of Christian Joshua Samuel Hamilton Wallis as a person with significant control on 28 March 2024
Submitted on 28 Mar 2024
Notification of Fields Group Ltd as a person with significant control on 28 March 2024
Submitted on 28 Mar 2024
Cessation of Kirsty Anne Hamilton Wallis as a person with significant control on 28 March 2024
Submitted on 28 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 Sep 2023
Repayment History
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