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 - HUNGERFORD

This company is listed in the following categories:
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)

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

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KLOC DEVELOPMENT SERVICES LIMITED HUNGERFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PARACODE LTD NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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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

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