Digital Strategy Ltd - Filleted accounts

Digital Strategy Ltd - Filleted accounts

DIGITAL STRATEGY LTD - Company Information

Print Friendly Version

Registered number
02390578
Digital Strategy Ltd
Report and Accounts
31 December 2016
Digital Strategy Ltd
Registered number: 02390578
Directors' Report
The directors present their report and accounts for the year ended 31 December 2016.
Principal activity
The company is dormant and has not traded during the year or subsequent to the year end.
Directors
The following persons served as directors during the year:
R Davison (Resigned 31 March 2017)
F Sharp
Small company provisions
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.
This report was approved by the board on 13 September 2017 and signed on its behalf.
F Sharp
Director
Digital Strategy Ltd
Registered number: 02390578
Balance Sheet
as at 31 December 2016
2016 2015
£ £
Current assets
Debtors 732,785 732,785
Creditors: amounts falling due within one year (91,717) (91,717)
Net Current Assets 641,068 641,068
Capital and reserves
Called up share capital 2 2
Profit and loss account 641,066 641,066
Shareholder's funds 641,068 641,068
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies.
The member has not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. A profit and loss account has not been delivered to the Registrar of Companies.
F Sharp
Director
Approved by the board on 13 September 2017
Digital Strategy Ltd
Notes to the Accounts
for the year ended 31 December 2016
1 Accounting policies
The accounts have been prepared under the historical cost convention.
2 Controlling party
The company’s immediate parent undertaking and its immediate controlling party is Chime Communications Limited, incorporated in the United Kingdom and registered in England and Wales.

The company’s ultimate parent company and controlling party from 16 October 2015 to present date was PM VII S.a.r.l, a company incorporated and registered in Luxembourg.

The largest group for which the group financial statements are prepared and of which the group is a member is Chime Group Holdings Limited which is incorporated in the United Kingdom and registered in England and Wales. The smallest group for which the group financial statements are prepared and of which the group is a member is Chime Group Limited which is incorporated in the United Kingdom and registered in England and Wales. Copies of their financial statements are available from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.
3 Other information
Digital Strategy Ltd is a private company limited by shares and incorporated in England. Its registered office is:
PO BOX 70693
62 Buckingham Gate
London
United Kingdon
SW1P 9ZP
Digital Strategy Ltd 02390578 true 2016-01-01 2016-12-31 2016-12-31 VT Final Accounts June 2017 02390578 core:ShareCapital 2015-12-31 02390578 core:RetainedEarningsAccumulatedLosses 2015-12-31 02390578 2016-01-01 2016-12-31 02390578 bus:EntityNoLongerTradingButTradedInPast 2016-01-01 2016-12-31 02390578 bus:PrivateLimitedCompanyLtd 2016-01-01 2016-12-31 02390578 bus:AuditExempt-NoAccountantsReport 2016-01-01 2016-12-31 02390578 bus:Director1 2016-01-01 2016-12-31 02390578 bus:Director2 2016-01-01 2016-12-31 02390578 countries:England 2016-01-01 2016-12-31 02390578 bus:FRS102 2016-01-01 2016-12-31 02390578 bus:FullAccounts 2016-01-01 2016-12-31 02390578 2016-12-31 02390578 core:ShareCapital 2016-12-31 02390578 core:RetainedEarningsAccumulatedLosses 2016-12-31 02390578 2015-12-31 iso4217:GBP