Digitalwise Limited

Active03793751 Private limited company
Incorporated
22 June 1999 (27 years)
Industry
Non-specialised wholesale trade (46900)
Retail sale via mail order houses or via Internet (47910)
Other telecommunications activities (61900)
Directors
Owned by
James Poulton
Accounts type
Micro entity
Region
South East
Address
292 Shirley Road
Southampton
Hampshire
SO15 3HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Farrell-Poulton, Marie Jane
Secretary · Appointed 1 October 2001
British
Director · Appointed 22 June 1999
British
Born July 1967 (59)
Officer history (4 former)
7 March 2020
Resigned Buchan, Colin Kenneth as Director
18 November 2016
Appointed Buchan, Colin Kenneth as Director
1 October 2001
Appointed Farrell-Poulton, Marie Jane as Secretary
1 October 2001
Resigned Weeks, Ray as Secretary
22 June 1999
Appointed Poulton, James as Director
22 June 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
22 June 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
22 June 1999
Appointed First Directors Limited as Corporate Nominee Director
22 June 1999
Resigned First Directors Limited as Corporate Nominee Director
22 June 1999
Appointed Weeks, Ray as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1967 (59)
Former controllers (1)
7 March 2020
Ceased Colin Kenneth Buchan — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£49,756)
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2025 (£1,741) (£52,374) (£49,555) (£51,156) (£49,756)
Balance sheet detail
202520242023202220212020
Current Assets£97£6,146£6,603£6,102£24,451£504,778
Creditors (< 1 year)£49,853£56,908£56,259£54,157£75,325£492,519
Net Current Assets(£49,756)(£49,656)(£48,055)(£50,874)£12,259
Net Assets(£49,756)(£51,156)(£49,555)(£52,374)(£1,741)
Shareholder Funds(£49,756)(£50,762)(£51,156)(£49,555)(£52,374)(£1,741)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates22 June 20263
18 December 2025Micro company accounts31 March 2025
8 July 2025Confirmation statement with no updates22 June 20253
24 December 2024Micro company accounts31 March 2024
2 July 2024Confirmation statement with no updates22 June 20243
Show all recent filings

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