Introduction
Watch Company
L
LEEDS DIGITAL FESTIVAL LTD
LEEDS DIGITAL FESTIVAL LTD is an active company incorporated on 17 September 2015 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of exhibition and fair organisers. LEEDS DIGITAL FESTIVAL LTD was registered 10 years ago.(SIC: 82301)
Status
active
Active since 10 years ago
Company No
09781584
PRIVATE-LIMITED-GUARANT-NSC Company
Age
10 Years
Incorporated 17 September 2015
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
D4 Joseph's Well Hanover Walk Leeds, LS3 1AB,
Previous Addresses
C/O Brass Tax Accounting D4 Joseph's Well Hanover Walk Leeds LS3 1AB England
From: 4 March 2025To: 5 March 2025
C/O Azets 12 King Street Leeds LS1 2HL England
From: 29 November 2023To: 4 March 2025
33 Park Place Leeds West Yorkshire LS1 2RY United Kingdom
From: 17 September 2015To: 29 November 2023
13 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Joined
Aug 16
Appoint Person Director Company With Nam...
New Owner
Oct 17
Notification Of A Person With Significan...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
Director Left
Oct 24
Termination Director Company With Name T...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
New Owner
Nov 24
Notification Of A Person With Significan...
0
Funding
5
Officers
7
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CLARKE, Stuart James
ActiveHanover Walk, LeedsLS3 1AB
Born August 1966
Director
Appointed 10 Aug 2016
CLARKE, Stuart James
Hanover Walk, LeedsLS3 1AB
Born August 1966
Director
10 Aug 2016
Active
HETHERINGTON, Deborah Josephine
ActiveHanover Walk, LeedsLS3 1AB
Born September 1984
Director
Appointed 14 Oct 2020
HETHERINGTON, Deborah Josephine
Hanover Walk, LeedsLS3 1AB
Born September 1984
Director
14 Oct 2020
Active
HEX, Sarah Ruth
ActiveHanover Walk, LeedsLS3 1AB
Born July 1977
Director
Appointed 21 Oct 2024
HEX, Sarah Ruth
Hanover Walk, LeedsLS3 1AB
Born July 1977
Director
21 Oct 2024
Active
BERWIN, Paul David
Resigned12 King Street, LeedsLS1 2HL
Born September 1956
Director
Appointed 17 Sept 2015
Resigned 09 Oct 2024
BERWIN, Paul David
12 King Street, LeedsLS1 2HL
Born September 1956
Director
17 Sept 2015
Resigned 09 Oct 2024
Resigned
PALMER, Simon Ramsay
Resigned12 King Street, LeedsLS1 2HL
Born January 1963
Director
Appointed 17 Sept 2015
Resigned 31 May 2024
PALMER, Simon Ramsay
12 King Street, LeedsLS1 2HL
Born January 1963
Director
17 Sept 2015
Resigned 31 May 2024
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ms Sarah Ruth Hex
ActiveHanover Walk, LeedsLS3 1AB
Born July 1977
Nature of Control
Voting rights 25 to 50 percent
Notified 21 Nov 2024
Ms Sarah Ruth Hex
Hanover Walk, LeedsLS3 1AB
Born July 1977
Voting rights 25 to 50 percent
21 Nov 2024
Active
Ms Deborah Josephine Hetherington
ActiveHanover Walk, LeedsLS3 1AB
Born September 1984
Nature of Control
Significant influence or control
Notified 09 Oct 2024
Ms Deborah Josephine Hetherington
Hanover Walk, LeedsLS3 1AB
Born September 1984
Significant influence or control
09 Oct 2024
Active
Mr Stuart James Clarke
ActiveKing Street, LeedsLS1 2HL
Born August 1966
Nature of Control
Significant influence or control
Notified 31 May 2024
Mr Stuart James Clarke
King Street, LeedsLS1 2HL
Born August 1966
Significant influence or control
31 May 2024
Active
Mr Paul David Berwin
Ceased12 King Street, LeedsLS1 2HL
Born September 1956
Nature of Control
Significant influence or control
Notified 01 Sept 2016
Ceased 09 Oct 2024
Mr Paul David Berwin
12 King Street, LeedsLS1 2HL
Born September 1956
Significant influence or control
01 Sept 2016
Ceased 09 Oct 2024
Ceased
Mr Simon Ramsay Palmer
Ceased12 King Street, LeedsLS1 2HL
Born January 1963
Nature of Control
Significant influence or control
Notified 01 Sept 2016
Ceased 31 May 2024
Mr Simon Ramsay Palmer
12 King Street, LeedsLS1 2HL
Born January 1963
Significant influence or control
01 Sept 2016
Ceased 31 May 2024
Ceased
Mr Stuart James Clarke
CeasedNorth Park Grove, LeedsLS8 1EW
Born August 1966
Nature of Control
Significant influence or control
Notified 01 Sept 2016
Ceased 01 Sept 2016
Mr Stuart James Clarke
North Park Grove, LeedsLS8 1EW
Born August 1966
Significant influence or control
01 Sept 2016
Ceased 01 Sept 2016
Ceased
Filing History
41
Description
Type
Date Filed
Document
5 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2025
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
21 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2024
9 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2024
26 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2024
26 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2024
29 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2017
10 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2017
24 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 August 2016