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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 (5 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
1 Fen Court, 5th Floor
Fenchurch Avenue
London
EC3M 5BN
England
Address changed on 26 Feb 2025 (10 months ago)
Previous address was 13th Floor 10 Fenchurch Avenue London EC3M 5BN England
Telephone
07540 218319
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in England • Born in Feb 1970 • Accountant
Director • Lead It & Operations • British • Lives in England • Born in Oct 1984
Ergo UK Specialty Limited
PSC
Mrs Nicola Emily Savage
PSC • British • Lives in England • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 0 month
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £221.48K (-100%)
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£581.88K
Increased by £500.69K (+617%)
Total Liabilities
-£597.28K
Increased by £472.32K (+378%)
Net Assets
-£15.4K
Increased by £28.37K (-65%)
Debt Ratio (%)
103%
Decreased by 51.27% (-33%)
Latest Activity
Small Accounts Submitted
14 Days Ago on 19 Dec 2025
Mr Michael John Carey Appointed
4 Months Ago on 19 Aug 2025
Confirmation Submitted
4 Months Ago on 7 Aug 2025
Ergo Uk Specialty Limited (PSC) Details Changed
5 Months Ago on 29 Jul 2025
Nicola Emily Savage (PSC) Appointed
5 Months Ago on 29 Jul 2025
Michael Carey (PSC) Appointed
7 Months Ago on 14 May 2025
Mr Michael John Carey Appointed
7 Months Ago on 14 May 2025
Gary John Moulder Resigned
7 Months Ago on 14 May 2025
Registered Address Changed
10 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 31 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Dec 2025
Appointment of Mr Michael John Carey as a director on 19 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 27 July 2025 with updates
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
Notification of Nicola Emily Savage as a person with significant control on 29 July 2025
Submitted on 7 Aug 2025
Notification of Michael Carey as a person with significant control on 14 May 2025
Submitted on 7 Aug 2025
Appointment of Mr Michael John Carey as a secretary on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Gary John Moulder 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
Repayment History
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