KLOC DIGITAL SOLUTIONS LIMITED - HUNGERFORD
Company Profile | Company Filings |
Overview
KLOC DIGITAL SOLUTIONS LIMITED is a Private Limited Company from HUNGERFORD ENGLAND and has the status: Active.
KLOC DIGITAL SOLUTIONS LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05406762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
KLOC DIGITAL SOLUTIONS LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05406762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
KLOC DIGITAL SOLUTIONS LIMITED - HUNGERFORD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
THE OLD GRANARY UNIT 8, THE LONG YARD, ERMIN STREET
HUNGERFORD
BERKSHIRE
RG17 7EH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PERFORMANCE WEB LTD (until 17/09/2015)
PERFORMANCE WEB LTD (until 17/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM PREST | Nov 1988 | British | Director | 2022-03-31 | CURRENT |
MR GUY PREST | Aug 1956 | British | Director | 2022-03-31 | CURRENT |
DAVE DICKINSON | Mar 1983 | British | Director | 2022-03-31 | CURRENT |
MR JAMES RICHARD PARSONS | Dec 1965 | British | Director | 2005-03-29 | CURRENT |
JOANNA CATHRYN PARSONS | Sep 1968 | British | Director | 2005-03-29 UNTIL 2005-11-08 | RESIGNED |
SARAH PARSONS | British | Secretary | 2005-11-08 UNTIL 2022-03-31 | RESIGNED | |
JOANNA CATHRYN PARSONS | Sep 1968 | British | Secretary | 2005-03-29 UNTIL 2005-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paracode Ltd | 2022-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Richard Parsons | 2016-04-06 - 2022-03-31 | 12/1965 | Great Shefford Berkshire | Ownership of shares 50 to 75 percent |
Mrs Sarah Alexandra Parsons | 2016-04-06 - 2016-04-07 | 6/1970 | Hungerford Berkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-22 | 31-03-2023 | 8,699 Cash -748,795 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-01 | 31-03-2021 | 185,873 Cash 234,235 equity |
KLOC Digital Solutions Limited - Period Ending 2020-03-31 | 2020-12-23 | 31-03-2020 | £38,191 Cash |
KLOC Digital Solutions Limited - Period Ending 2019-03-31 | 2019-05-02 | 31-03-2019 | £3,564 Cash £59,981 equity |
Kloc Digital Solutions Limited - Period Ending 2018-03-31 | 2018-12-18 | 31-03-2018 | £31 Cash £-35,219 equity |
Accounts filed on 31-03-2017 | 2017-05-03 | 31-03-2017 | £36,485 Cash £23,517 equity |
Accounts filed on 31-03-2016 | 2016-12-13 | 31-03-2016 | £6 Cash £20,386 equity |
Accounts filed on 31-03-2015 | 2015-12-11 | 31-03-2015 | £8,268 Cash £15,729 equity |
Performance Web Limited - Limited company - abbreviated - 11.0.0 | 2014-09-09 | 31-03-2014 | £41,352 Cash £12,972 equity |