DIGITAL STORM LTD - POOLE


Company Profile Company Filings

Overview

DIGITAL STORM LTD is a Private Limited Company from POOLE UNITED KINGDOM and has the status: Active.
DIGITAL STORM LTD was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922375. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

DIGITAL STORM LTD - POOLE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O CERTIUS PROFESSIONAL SERVICES
POOLE
DORSET
BH15 3TB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LESLEY CLAIRE SIMMONS Nov 1978 British Director 2010-01-29 CURRENT
MR DAMION NICHOLAS HAZAEL Nov 1972 British Director 2015-05-19 CURRENT
MR BENJAMIN JAMES GREWCOCK Apr 1971 Director 2003-10-09 UNTIL 2010-01-29 RESIGNED
CREDITREFORM LIMITED Corporate Director 2003-10-06 UNTIL 2003-10-09 RESIGNED
CREDITREFORM (SECRETARIES) LIMITED Corporate Secretary 2003-10-06 UNTIL 2003-10-09 RESIGNED
JUSTIN ZALAN TIVADAR GLUECK Apr 1975 British Secretary 2003-10-26 UNTIL 2008-06-30 RESIGNED
MR BENJAMIN JAMES GREWCOCK Apr 1971 Secretary 2008-06-30 UNTIL 2010-01-29 RESIGNED
ALISON ANNE MOODIE Mar 1972 Secretary 2003-10-09 UNTIL 2003-10-26 RESIGNED
JONATHAN SEAN SWARBRICK Secretary 2010-01-29 UNTIL 2011-12-05 RESIGNED
MR ROGER MARTIN WHYLE Secretary 2011-12-05 UNTIL 2012-08-15 RESIGNED
MR. ROGER MARTIN WHYLE Oct 1961 British Director 2011-01-01 UNTIL 2012-08-15 RESIGNED
JONATHAN SEAN SWARBRICK May 1971 British Director 2004-02-01 UNTIL 2012-09-30 RESIGNED
RICHARD MARPLES Feb 1960 British Director 2010-01-29 UNTIL 2015-04-02 RESIGNED
MR PAUL MICHAEL ANDREWS Apr 1980 British Director 2015-05-19 UNTIL 2021-04-30 RESIGNED
JUSTIN ZALAN TIVADAR GLUECK Apr 1975 British Director 2003-10-26 UNTIL 2008-08-28 RESIGNED
MR WILLIAM BROOME Mar 1956 British Director 2013-06-28 UNTIL 2014-01-09 RESIGNED
MR MARK ROBERT DAVID BOOKER May 1966 British Director 2010-01-29 UNTIL 2015-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Michael Andrews 2016-04-06 - 2021-03-15 4/1980 Poole   Ownership of shares 25 to 50 percent
Miss Lesley Simmons 2016-04-06 11/1978 Poole   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Damion Nicholas Hazeal 2016-04-06 11/1972 Poole   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Digital Storm Ltd 2023-06-08 30-09-2022 £21,709 Cash
Digital Storm Ltd 2022-07-01 30-09-2021 £36,351 Cash
Digital Storm Ltd 2021-07-01 30-09-2020 £61,193 Cash
DIGITAL STORM LTD 2020-02-08 30-09-2019 £11,796 equity
DIGITAL STORM LTD 2019-06-22 30-09-2018 £2,168 equity
DIGITAL STORM LTD 2018-05-11 30-09-2017 £25,550 Cash £7,465 equity
Abbreviated Company Accounts - DIGITAL STORM LTD 2017-06-13 30-09-2016 £17,065 Cash £7,804 equity
Abbreviated Company Accounts - DIGITAL STORM LTD 2016-06-25 30-09-2015 £15,780 Cash £17,295 equity

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