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BTS Digital Ltd

BTS Digital Ltd is an active company incorporated on 28 February 2013 with the registered office located in Bishops Stortford, Hertfordshire. BTS Digital Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08424800
Private limited company
Age
12 years
Incorporated 28 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 30 Jan29 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 January 2025
Due by 29 October 2025 (14 days remaining)
Address
5 Ducketts Wharf
South Street
Bishop's Stortford
Herts
CM23 3AR
England
Address changed on 18 Mar 2024 (1 year 7 months ago)
Previous address was Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom
Telephone
02070334269
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
Mr Stuart Mark Edwards
PSC • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Edwards Creative Ltd
Stuart Mark Edwards is a mutual person.
Active
Retail Convert Ltd
Stuart Mark Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Jan 2023
For period 29 Jan29 Jan 2023
Traded for 12 months
Cash in Bank
£3
Decreased by £5.43K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£65.26K
Increased by £18.89K (+41%)
Total Liabilities
-£65.22K
Increased by £18.9K (+41%)
Net Assets
£37
Decreased by £6 (-14%)
Debt Ratio (%)
100%
Increased by 0.04% (0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
11 Months Ago on 29 Oct 2024
Mr Stuart Mark Edwards (PSC) Details Changed
1 Year 6 Months Ago on 19 Mar 2024
Pippa Edwards (PSC) Details Changed
1 Year 6 Months Ago on 19 Mar 2024
Mr Stuart Mark Edwards Details Changed
1 Year 6 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Mar 2024
Mr Stuart Mark Edwards (PSC) Details Changed
1 Year 7 Months Ago on 29 Feb 2024
Pippa Edwards (PSC) Resigned
1 Year 7 Months Ago on 29 Feb 2024
Mr Stuart Mark Edwards Details Changed
1 Year 9 Months Ago on 17 Jan 2024
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Documents
Cessation of Pippa Edwards as a person with significant control on 29 February 2024
Submitted on 10 Mar 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 10 Mar 2025
Change of details for Mr Stuart Mark Edwards as a person with significant control on 29 February 2024
Submitted on 10 Mar 2025
Total exemption full accounts made up to 29 January 2024
Submitted on 29 Oct 2024
Director's details changed for Mr Stuart Mark Edwards on 19 March 2024
Submitted on 19 Mar 2024
Change of details for Pippa Edwards as a person with significant control on 19 March 2024
Submitted on 19 Mar 2024
Change of details for Mr Stuart Mark Edwards as a person with significant control on 19 March 2024
Submitted on 19 Mar 2024
Registered office address changed from Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to 5 Ducketts Wharf South Street Bishop's Stortford Herts CM23 3AR on 18 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 18 Mar 2024
Director's details changed for Mr Stuart Mark Edwards on 17 January 2024
Submitted on 17 Jan 2024
Repayment History
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