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Digital Works Consulting Ltd

Digital Works Consulting Ltd is an active company incorporated on 2 August 2011 with the registered office located in London, Greater London. Digital Works Consulting Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07726470
Private limited company
Age
14 years
Incorporated 2 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
1 Mountview Court
310 Friern Barnet Lane
London
N20 0LD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
41
Shareholders
41
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1966 • Senior Partner
Director • Senior Digital Consultant • British • Lives in England • Born in Oct 1980
Director • Partner • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Dec 1969
Director • Senior Partner - Team Leader • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Works Alliance Ltd
Jason Stirling Hill and Andrew Salmon are mutual people.
Active
Digital Works Manchester Ltd
Rajinder Chhokar and Andrew Salmon are mutual people.
Active
Digital Works Bristol Ltd
Carl Andrew Stokes and Anna Marie Stokes are mutual people.
Active
Digital Works Nottingham Ltd
Andrew Salmon and Marco Potesta are mutual people.
Active
Biblica Europe Ministries Trust
Damon Roland Harding is a mutual person.
Active
Marquee Organisation Limited
Nicholas Christopher Pendleton is a mutual person.
Active
Rota Geek Limited
Nicholas Christopher Pendleton is a mutual person.
Active
Progressive Insight Ltd
Leonard Vitarana is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£222.11K
Decreased by £464.41K (-68%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 15 (-45%)
Total Assets
£0
Decreased by £965.72K (-100%)
Total Liabilities
£0
Decreased by £520.05K (-100%)
Net Assets
£0
Decreased by £445.67K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Gavin Ian Mclauchlan Resigned
6 Days Ago on 31 Aug 2025
Mr Liam Carroll Details Changed
11 Days Ago on 26 Aug 2025
Mr Craig Ronald Pask Details Changed
25 Days Ago on 12 Aug 2025
Mr Jason Stirling Hill Details Changed
25 Days Ago on 12 Aug 2025
Mr Balraj Bhachu Details Changed
25 Days Ago on 12 Aug 2025
Mr Rafael Bloom Details Changed
1 Month Ago on 5 Aug 2025
Mercedes Osma Peralta Resigned
1 Month Ago on 1 Aug 2025
Ms Elizabeth Claire Benvenuto Appointed
2 Months Ago on 1 Jul 2025
Simon James Defoe Resigned
2 Months Ago on 30 Jun 2025
Mr Luke Evans Appointed
2 Months Ago on 18 Jun 2025
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Documents
Termination of appointment of Gavin Ian Mclauchlan as a director on 31 August 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Liam Carroll on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Craig Ronald Pask on 12 August 2025
Submitted on 14 Aug 2025
Director's details changed for Mr Balraj Bhachu on 12 August 2025
Submitted on 12 Aug 2025
Director's details changed for Mr Jason Stirling Hill on 12 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Mercedes Osma Peralta as a director on 1 August 2025
Submitted on 6 Aug 2025
Director's details changed for Mr Rafael Bloom on 5 August 2025
Submitted on 5 Aug 2025
Appointment of Ms Elizabeth Claire Benvenuto as a director on 1 July 2025
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 16 Jul 2025
Repayment History
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