Kps Digital Ltd.

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Kps Digital Ltd.

03459159•Private Limited With Share Capital

C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, RG415TS
WebsiteEmail02089445988

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Incorporated

03/11/1997

Company Age

28 years

Directors

3

Employees

82

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Kps Digital Ltd. (03459159) is a private limited with share capital incorporated on 03/11/1997 (28 years old) and registered in wokingham, RG415TS. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 03/11/1997
RG415TS
82 employees

Financial Overview

Total Assets

£5.29M

Liabilities

£2.60M

Net Assets

£2.70M

Turnover

£19.48M

Cash

£1.55M

Key Metrics

82

Employees

3

Directors

5

Shareholders

2

PSCs

Board of Directors

3
L
leonardo musso
director
T
timothy hillman
director
B
barnaby moffat
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2019
Resolution
Category:Resolution
Date:24-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2018
Resolution
Category:Resolution
Date:26-02-2018
Resolution
Category:Resolution
Date:26-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Capital Cancellation Shares
Category:Capital
Date:09-08-2017
Capital Cancellation Shares
Category:Capital
Date:09-08-2017
Capital Cancellation Shares
Category:Capital
Date:09-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:09-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:09-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:09-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:09-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:09-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:09-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:01-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:28-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-12-2012
Legacy
Category:Mortgage
Date:27-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Capital Allotment Shares
Category:Capital
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2009
Legacy
Category:Capital
Date:09-06-2009
Legacy
Category:Capital
Date:09-06-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2008
Legacy
Category:Annual Return
Date:02-01-2008
Resolution
Category:Resolution
Date:20-07-2007
Resolution
Category:Resolution
Date:20-07-2007
Legacy
Category:Capital
Date:21-05-2007
Legacy
Category:Officers
Date:21-05-2007

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date13/03/2026
Latest Accounts30/09/2025

Trading Addresses

1010 Eskdale Road, Winnersh, Wokingham, RG415TSRegistered
22 Worple Road, London, SW194DD

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Contact

02089445988
info@envoydigital.comjobs@envoydigital.comsales@envoydigital.com
envoydigital.com
C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, RG415TS