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Dutch Digital Systems Limited

Dutch Digital Systems Limited is an active company incorporated on 28 July 2020 with the registered office located in London, City of London. Dutch Digital Systems Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12774999
Private limited company
Age
5 years
Incorporated 28 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Aug31 Dec 2023 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
1 Fen Court, 5th Floor
Fenchurch Avenue
London
EC3M 5BN
England
Address changed on 26 Feb 2025 (6 months ago)
Previous address was 13th Floor 10 Fenchurch Avenue London EC3M 5BN England
Telephone
07540 218319
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in England • Born in Feb 1970 • Accountant
Director • Managing Director • British • Lives in England • Born in Apr 1975
Director • Insurance/IT • German • Lives in Germany • Born in Dec 1993
Director • Insurance/Finance • German • Lives in Germany • Born in Jan 1984
Director • Lead It & Operations • British • Lives in England • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
MPL Legal Services Ltd
Mark Benjiman Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 5 months
Cash in Bank
Unreported
Same as previous period
Turnover
£221.48K
Increased by £221.48K (%)
Employees
6
Decreased by 2 (-25%)
Total Assets
£81.19K
Increased by £33.97K (+72%)
Total Liabilities
-£124.96K
Increased by £19.51K (+18%)
Net Assets
-£43.77K
Increased by £14.46K (-25%)
Debt Ratio (%)
154%
Decreased by 69.43% (-31%)
Latest Activity
Mr Michael John Carey Appointed
24 Days Ago on 19 Aug 2025
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Ergo Uk Specialty Limited (PSC) Details Changed
1 Month Ago on 29 Jul 2025
Nicola Emily Savage (PSC) Appointed
1 Month Ago on 29 Jul 2025
Michael Carey (PSC) Appointed
4 Months Ago on 14 May 2025
Mr Michael John Carey Appointed
4 Months Ago on 14 May 2025
Gary John Moulder Resigned
4 Months Ago on 14 May 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Mark Benjiman Turner Resigned
1 Year Ago on 27 Aug 2024
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Documents
Appointment of Mr Michael John Carey as a director on 19 August 2025
Submitted on 26 Aug 2025
Notification of Nicola Emily Savage as a person with significant control on 29 July 2025
Submitted on 7 Aug 2025
Confirmation statement made on 27 July 2025 with updates
Submitted on 7 Aug 2025
Notification of Michael Carey as a person with significant control on 14 May 2025
Submitted on 7 Aug 2025
Change of details for Ergo Uk Specialty Limited as a person with significant control on 29 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Gary John Moulder as a secretary on 14 May 2025
Submitted on 14 May 2025
Appointment of Mr Michael John Carey as a secretary on 14 May 2025
Submitted on 14 May 2025
Registered office address changed from 13th Floor 10 Fenchurch Avenue London EC3M 5BN England to 1 Fen Court, 5th Floor Fenchurch Avenue London EC3M 5BN on 26 February 2025
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 23 Sep 2024
Repayment History
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