KD

KPS DIGITAL LTD.

Active

Company number 03459159

Wokingham, United Kingdom · Incorporated 3 November 1997

C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

Last updated on 8 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2011

Company history

Previous company names

FORESITE BUSINESS SOLUTIONS LIMITED · 3 November 1997 – 30 September 2013

ENVOY DIGITAL LIMITED · 30 September 2013 – 24 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kps Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 March 2018

Funding

1 funding round
1 December 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Full
Accounts
30 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Accounts With Accounts Type Full
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Change Person Director Company With Change Date
Officers
18 September 2023 View
Change Person Director Company With Change Date
Officers
18 September 2023 View
Change Person Director Company With Change Date
Officers
12 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2023 View
Change Person Director Company With Change Date
Officers
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Change Person Director Company With Change Date
Officers
2 October 2020 View
Change Person Director Company With Change Date
Officers
1 October 2020 View
Change Person Director Company With Change Date
Officers
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Change Person Director Company With Change Date
Officers
1 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2020 View
Accounts With Accounts Type Full
Accounts
17 January 2020 View
Change Person Director Company With Change Date
Officers
10 October 2019 View
Change Person Director Company With Change Date
Officers
8 October 2019 View
Change Person Director Company With Change Date
Officers
8 October 2019 View
Change Person Director Company With Change Date
Officers
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Resolution
Resolution
24 September 2019 View
Accounts With Accounts Type Full
Accounts
12 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2018 View
Resolution
Resolution
26 February 2018 View
Resolution
Resolution
26 February 2018 View
Appoint Person Director Company With Name Date
Officers
21 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
21 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2017 View
Capital Return Purchase Own Shares
Capital
9 August 2017 View
Capital Return Purchase Own Shares
Capital
9 August 2017 View
Capital Return Purchase Own Shares
Capital
9 August 2017 View
Capital Return Purchase Own Shares
Capital
9 August 2017 View
Capital Return Purchase Own Shares
Capital
9 August 2017 View
Capital Return Purchase Own Shares
Capital
9 August 2017 View
Capital Cancellation Shares
Capital
9 August 2017 View
Capital Cancellation Shares
Capital
9 August 2017 View
Capital Cancellation Shares
Capital
9 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Change Person Director Company With Change Date
Officers
11 November 2016 View
Change Person Director Company With Change Date
Officers
11 November 2016 View
Change Person Secretary Company With Change Date
Officers
11 November 2016 View
Change Person Director Company With Change Date
Officers
11 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2014 View
Annual Return Company With Made Up Date
Annual Return
1 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Annual Return Company With Made Up Date
Annual Return
28 November 2013 View
Certificate Change Of Name Company
Change Of Name
30 September 2013 View
Change Person Secretary Company With Change Date
Officers
22 April 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 December 2012 View
Legacy
Mortgage
27 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Capital Allotment Shares
Capital
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Change Person Director Company With Change Date
Officers
29 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Change Person Secretary Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Legacy
Capital
9 June 2009 View
Legacy
Capital
9 June 2009 View
Legacy
Annual Return
3 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2008 View
Legacy
Annual Return
2 January 2008 View
Resolution
Resolution
20 July 2007 View
Resolution
Resolution
20 July 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Capital
21 May 2007 View
Legacy
Annual Return
16 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2006 View
Legacy
Address
5 July 2006 View
Legacy
Annual Return
1 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2005 View
Legacy
Annual Return
17 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2004 View
Legacy
Annual Return
12 January 2004 View
Legacy
Address
12 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2003 View
Legacy
Annual Return
8 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2002 View
Legacy
Annual Return
30 April 2002 View
Resolution
Resolution
16 April 2002 View
Resolution
Resolution
14 February 2002 View
Legacy
Capital
14 February 2002 View
Accounts With Accounts Type Full
Accounts
12 June 2001 View
Legacy
Annual Return
8 January 2001 View
Accounts With Accounts Type Full
Accounts
22 June 2000 View
Resolution
Resolution
23 January 2000 View
Resolution
Resolution
23 January 2000 View
Legacy
Capital
23 January 2000 View
Legacy
Capital
23 January 2000 View
Legacy
Annual Return
1 December 1999 View
Legacy
Officers
22 November 1999 View
Legacy
Address
19 July 1999 View
Accounts With Accounts Type Full
Accounts
2 June 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Annual Return
9 November 1998 View
Legacy
Annual Return
9 November 1998 View
Legacy
Accounts
10 September 1998 View
Legacy
Capital
1 September 1998 View
Legacy
Capital
1 September 1998 View
Legacy
Capital
21 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
5 November 1997 View
Incorporation Company
Incorporation
3 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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