KPS DIGITAL LTD.
KPS DIGITAL LTD. is an active private limited company, incorporated on 3 November 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Eskdale Road, Wokingham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. KPS DIGITAL LTD. has two previous names, the most recent of which was ENVOY DIGITAL LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 03459159 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/11/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD |
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Address Line 2 | WINNERSH TRIANGLE |
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Post Town | WOKINGHAM |
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Country | UNITED KINGDOM |
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Postcode | RG41 5TS |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 10/10/2024 |
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Last Made Up Date | 26/09/2023 |
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Return
Next Due Date | 01/12/2016 |
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Last Made Up Date | 03/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 24/09/2019 onwards:
KPS DIGITAL LTD.
From 30/09/2013 to 24/09/2019:
ENVOY DIGITAL LIMITED
Prior to 30/09/2013:
FORESITE BUSINESS SOLUTIONS LIMITED
Directors
(The company's officers)
TIMOTHY HILLMAN
(~46 year old British national)
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/12/2006
MR BARNABY MOFFAT
(~52 year old British national)
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNT MANAGER
- Usually resident in ENGLAND
Appointed on 03/11/1997
LEONARDO MUSSO
(~55 year old Italian national)
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in GERMANY
Appointed on 09/02/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KPS DIGITAL LTD.: Maps
Maps show the location of the postcode of the registered office, RG41 5TS.
Map of KPS DIGITAL LTD. at local scale
Map of KPS DIGITAL LTD. at district scale
More Companies in RG41 5TS
Other companies with registered offices in RG41 5TS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)