DIGITAL WORKS CONSULTING LTD

Active - Accounts Filed

General Information

NAME
DIGITAL WORKS CONSULTING LTD

COMPANY NUMBER
07726470

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
02/08/2011 (13 years and 3 months old)

WEBSITE
digitalworksgroup.com

CONFIRMATION STATEMENT MADE UP TO
31/01/2024

ACCOUNTS MADE UP TO
31/08/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 MOUNTVIEW COURT, 310 FRIERN BARNET LANE
LONDON
N20 0LD

TRADING ADDRESSES

1 Mountview Court
310 Friern Barnet Lane
London
N20 0LD
N20 0LD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£686.5k

40.06%

NET WORTH

£445.7k

37.29%

TOTAL LIABILITIES

£520k

41.03%

NET ASSETS

£445.7k

37.29%

View all Financials

People Overview

CURRENT DIRECTORS

36

PAST DIRECTORS

95

SHAREHOLDERS

80

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DIGITAL WORKS CONSULTING LTD	Active - Accounts Filed	View Report
DIGITAL WORKS BIRMINGHAM LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: Maria Del Pilar Guerrero-Orejuela (926133229) has left the board
Date: 18/10/2024	Event: New Board Member Robert Thomas Kerner (932830221) Appointed
Date: 01/10/2024	Event: Goldmund Manus Byrne (916810512) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DIGITAL WORKS CONSULTING LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DIGITAL WORKS CONSULTING LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£686.5k

40.06%

NET WORTH

£445.7k

37.29%

TOTAL LIABILITIES

£520k

41.03%

NET ASSETS

£445.7k

37.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

36

PAST DIRECTORS

95

SHAREHOLDERS

80

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DIGITAL WORKS CONSULTING LTD	Owned: 9.34 %	Shares: 24	Price per share: £0.01	Total Value: £0.24
MARCO POTESTA	Owned: 5.06 %	Shares: 13	Price per share: £0.01	Total Value: £0.13
DAMON ROLAND HARDING	Owned: 5.06 %	Shares: 13	Price per share: £0.01	Total Value: £0.13
AMY RUTH BALAKRISHNAN	Owned: 4.67 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
SIMON JAMES DEFOE	Owned: 4.28 %	Shares: 11	Price per share: £0.01	Total Value: £0.11
JAMES LEWIS KERSHAW	Owned: 3.11 %	Shares: 8	Price per share: £0.01	Total Value: £0.08
JOSH CHARLES WHITEN	Owned: 2.72 %	Shares: 7	Price per share: £0.01	Total Value: £0.07
GAVIN IAN MCLAUCHLAN	Owned: 2.72 %	Shares: 7	Price per share: £0.01	Total Value: £0.07
MARK ANTHONY JAMES CHIRNSIDE	Owned: 2.33 %	Shares: 6	Price per share: £0.01	Total Value: £0.06
CHRISTIAN MARTIN BATHEWS	Owned: 2.33 %	Shares: 6	Price per share: £0.01	Total Value: £0.06
JARROD HUGO ERNEST FRYE	Owned: 1.56 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
ALEXANDER THOMAS JOSEPH MEISL	Owned: 1.56 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
NICK PENDLETON	Owned: 1.56 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
MARJORY CARRERO	Owned: 1.56 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
CHRISTOPHER JOHN HARPER	Owned: 1.56 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
WILLIAM STUART BARRIBAL	Owned: 1.17 %	Shares: 3	Price per share: £0.01	Total Value: £0.03
LIAM CARROLL	Owned: 1.17 %	Shares: 3	Price per share: £0.01	Total Value: £0.03
LEONARD DIMUTHU VITARANA	Owned: 1.17 %	Shares: 3	Price per share: £0.01	Total Value: £0.03
MARIA DEL PILAR GUERRERO-OREJUELA	Owned: 1.17 %	Shares: 3	Price per share: £0.01	Total Value: £0.03
SOPHIE RAMONA FRASER	Owned: 1.17 %	Shares: 3	Price per share: £0.01	Total Value: £0.03
DIMITRIOS KOUREPIS	Owned: 0.78 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
EDWARD RICHARD WALKER-MORECROFG	Owned: 0.78 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
DANIEL BRIAN LAWRENCE	Owned: 0.78 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
DAVINA ELIZABETH REID-PHILLIPS	Owned: 0.78 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
IQBAL SINGH	Owned: 0.78 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
PASCAL ALEX HOLM	Owned: 0.78 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
GIANLUCA BREGOLI	Owned: 0.78 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
GOLDMUND MANUS BYRNE	Owned: 0.78 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
PAUL LAWRENCE	Owned: 0.78 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
RAJINDER CHHOKAR	Owned: 0.78 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
ARIF JAFFERJI	Owned: 0.78 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
JOHANNA MAGDALENA WALLIN	Owned: 0.78 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
NOOR UL AIN MARIYA SYED	Owned: 0.78 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
CARL ANDREW STOKES	Owned: 0.78 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
CHRISTOPHER JOHN POULTON	Owned: 0.78 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
ROTAS DIGITAL SRL	Owned: 0.78 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
SEUN ADEBOWALE ADEWUYI	Owned: 0.78 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
ANDREW SALMON	Owned: 14.79 %	Shares: 38	Price per share: £0.01	Total Value: £0.38
PAUL LAWRENCE	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
IQBAL SINGH	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
GOLDMUND MANUS BYRNE	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
SIMON CLAYTON-MITCHELL	Owned: 0.78 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
JOHANNA MAGDALENA WALLIN	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
JARROD HUGO ERNEST FRYE	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
CHRISTOPHER JOHN POULTON	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
CHRISTIAN MARTIN BATHEWS	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
HELEN ALEXANDRA ELIZABETH POULTON	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
DAVINA ELIZABETH REID-PHILLIPS	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
DANIEL BRIAN LAWRENCE	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
HELEN ALEXANDRA ELIZABETH POULTON	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
CARL ANDREW STOKES	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
ANDREW SALMON	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
AMY RUTH BALAKRISHNAN	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
GIANLUCA BREGOLI	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
ANNA MARIE STOKES	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
ANNA MARIE STOKES	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
DAMON ROLAND HARDING	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
HALEY AMBER CRABB	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
HALEY AMBER CRABB	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
GAVIN IAN MCLAUCHLAN	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
ROTAS DIGITAL SRL	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
MARIANNE SALMON	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
MARIANNE SALMON	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
MARK ANTHONY JAMES CHIRNSIDE	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
MARJORY CARRERO	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
MARIA DEL PILAR GUERRERO-OREJUELA	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
LEONARD DIMUTHU VITARANA	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
JOSH CHARLES WHITEN	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
MARCO POTESTA	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
LIAM CARROLL	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
NOOR UL AIN MARIYA SYED	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
SOPHIE RAMONA FRASER	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
SIMON CLAYTON-MITCHELL	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
WILLIAM BARRIBAL	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
THERESA HARDING	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
SEUN ADEBOWALE ADEWUYI	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
ARIF JAFFERJI	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
PASCAL ALEX HOLM	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
RAJINDER CHHOKAR	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
JAMES LEWIS KERSHAW	Owned: 0.39 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Salmon 02/08/2011 - Present (13 years and 3 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 7 Past: 9	View Report
Marco Potesta 28/11/2016 - Present (7 years and 11 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Liam Carroll 30/05/2017 - Present (7 years and 5 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Damon Roland Harding 01/07/2017 - Present (7 years and 4 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Josh Charles Whiten 20/11/2017 - Present (7years) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DIGITAL WORKS CONSULTING LTD	Active - Accounts Filed	View Report
DIGITAL WORKS BIRMINGHAM LTD	Company is dissolved	View Report
DIGITAL WORKS BRIGHTON LTD	Company is dissolved	View Report
DIGITAL WORKS BRISTOL LTD	Active - Accounts Filed	View Report
DIGITAL WORKS EDINBURGH LTD	Active - Accounts Filed	View Report
DIGITAL WORKS LEEDS LTD	Active - Accounts Filed	View Report
DIGITAL WORKS LIVERPOOL LTD	Non-Trading	View Report
DIGITAL WORKS LIVERPOOL LTD	Non-Trading	View Report
DIGITAL WORKS MANCHESTER LTD	Active - Accounts Filed	View Report
DIGITAL WORKS NOTTINGHAM LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 31/10/2024	Event: Maria Del Pilar Guerrero-Orejuela (926133229) has left the board
Date: 18/10/2024	Event: New Board Member Robert Thomas Kerner (932830221) Appointed
Date: 01/10/2024	Event: Goldmund Manus Byrne (916810512) has left the board
Date: 17/09/2024	Event: New Board Member Dominic Pride (911900746) Appointed
Date: 11/09/2024	Event: New Board Member Luke Pelham (932696483) Appointed
Date: 10/09/2024	Event: New Board Member Dominic Pride (932690034) Appointed
Date: 26/04/2024	Event: Haley Amber Crabb (931046999) has left the board
Date: 26/04/2024	Event: Jarrod Hugo Ernest Frye (916970983) has left the board
Date: 26/04/2024	Event: Daniel Brian Lawrence (919796867) has left the board
Date: 10/04/2024	Event: New Board Member Rafael Bloom (923571624) Appointed
Date: 10/04/2024	Event: Cosmin Radu Grama (929505314) has left the board
Date: 24/03/2024	Event: New Accounts filed
Date: 08/02/2024	Event: Seun Adebowale Adewuyi (918947353) has left the board
Date: 08/02/2024	Event: Pascal Alex Holm (929844720) has left the board
Date: 05/02/2024	Event: Richard David Embrey (911214990) has left the board
Date: 05/02/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: Paul Postance (918654713) has left the board
Date: 12/12/2023	Event: Jerome Lucas (930987808) has left the board
Date: 12/12/2023	Event: New Board Member Arif Jafferji (925315367) Appointed
Date: 08/12/2023	Event: Rikard Svendsen (921890260) has left the board
Date: 08/12/2023	Event: New Board Member Richard David Embrey (911214990) Appointed
Date: 28/11/2023	Event: Richard David Embrey (911214990) has left the board
Date: 27/11/2023	Event: Neil Robert Garner (931146060) has left the board
Date: 10/08/2023	Event: New Board Member Richard David Embrey (911214990) Appointed
Date: 21/07/2023	Event: New Board Member Neil Robert Garner (931146060) Appointed
Date: 11/07/2023	Event: Kathleen Jane Durcan (907587162) has left the board
Date: 11/07/2023	Event: Suzanne Frances Leckie (920989964) has left the board
Date: 11/07/2023	Event: Alison Jayne Hadley (918752977) has left the board
Date: 11/07/2023	Event: Sean Patrick Griffin (928739208) has left the board
Date: 27/06/2023	Event: New Board Member Helen Alexandra Elizabeth Poulton (931048680) Appointed
Date: 26/06/2023	Event: New Board Member Marianne Salmon (931046997) Appointed
Date: 26/06/2023	Event: New Board Member Haley Amber Crabb (931046999) Appointed
Date: 12/06/2023	Event: New Confirmation Statement filed
Date: 09/06/2023	Event: New Board Member Jerome Lucas (930987808) Appointed
Date: 08/05/2023	Event: New Board Member Christian Martin Bathews (913832531) Appointed
Date: 04/05/2023	Event: Simon Richard Northridge (914272282) has left the board
Date: 04/05/2023	Event: Kai Motta (923614392) has left the board
Date: 04/05/2023	Event: Mercedes Osma Peralta (927511976) has left the board
Date: 04/05/2023	Event: Jonathon David Rees Hemlin (928923899) has left the board
Date: 27/04/2023	Event: William Stuart Barribal (922330156) has left the board
Date: 22/03/2023	Event: New Accounts filed
Date: 15/03/2023	Event: New Confirmation Statement filed
Date: 14/03/2023	Event: New Board Member Alison Jayne Hadley (918752977) Appointed
Date: 09/03/2023	Event: Steven Hepworth (929577987) has left the board
Date: 09/03/2023	Event: Katherine Anne Farnon (926606414) has left the board
Date: 09/03/2023	Event: Alison Jayne Hadley (918752977) has left the board
Date: 09/03/2023	Event: Pierre Louis Montersino (922003746) has left the board
Date: 09/03/2023	Event: David James Ball (926532223) has left the board
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 02/03/2023	Event: New Confirmation Statement filed

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DIGITAL WORKS CONSULTING LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£686.5k

£445.7k

£520k

£445.7k

People Overview

36

95

80

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£686.5k

£445.7k

£520k

£445.7k

Accounts

People Overview

36

95

80

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™