PWC DIGITAL SERVICES (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PWC DIGITAL SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PWC DIGITAL SERVICES (UK) LIMITED was incorporated 14 years ago on 01/06/2009 and has the registered number: 06920804. The accounts status is FULL and accounts are next due on 31/03/2024.
PWC DIGITAL SERVICES (UK) LIMITED was incorporated 14 years ago on 01/06/2009 and has the registered number: 06920804. The accounts status is FULL and accounts are next due on 31/03/2024.
PWC DIGITAL SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 EMBANKMENT PLACE
LONDON
WC2N 6RH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CDECISIONS LIMITED (until 05/01/2018)
CDECISIONS LIMITED (until 05/01/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARISSA CHARLOTTE MICHELLE THOMAS | Oct 1969 | British | Director | 2022-01-01 | CURRENT |
| DAN YORAM SCHWARZMANN | Jul 1963 | British | Director | 2017-12-15 | CURRENT |
| ANDREW JULIAN BAILYE COPE | Jul 1964 | British | Director | 2017-12-15 | CURRENT |
| PHILIP PATTERSON | Secretary | 2018-09-21 | CURRENT | ||
| JOEL VERSLUYS | Mar 1978 | British | Director | 2009-06-01 UNTIL 2017-12-15 | RESIGNED |
| MR WARWICK EAN HUNT | Oct 1962 | New Zealander | Director | 2017-12-15 UNTIL 2022-03-31 | RESIGNED |
| NIGEL RUNNALLS | Apr 1963 | British | Director | 2009-07-01 UNTIL 2017-12-15 | RESIGNED |
| PHIL HIGGINS | Secretary | 2017-12-15 UNTIL 2018-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pwc Holdings (Uk) Limited | 2017-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nigel Runnalls | 2016-04-06 - 2017-12-15 | 4/1963 | Christchurch Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Joel Versluys | 2016-04-06 - 2017-12-15 | 3/1978 | Winchester Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| cDecisions Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-05 | 31-05-2017 | £1,447,015 Cash £1,538,098 equity |
| cDecisions Limited - Abbreviated accounts 16.3 | 2017-03-01 | 31-05-2016 | £645,095 Cash £1,249,366 equity |
| cDecisions Limited - Limited company - abbreviated - 11.9 | 2016-03-01 | 31-05-2015 | £646,224 Cash £1,148,517 equity |
| cDecisions Limited - Limited company - abbreviated - 11.6 | 2015-02-25 | 31-05-2014 | £293,948 Cash £696,558 equity |