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DIGITAL WEALTH SOLUTIONS LTD (10906995)

DIGITAL WEALTH SOLUTIONS LTD (10906995) is an active UK company. incorporated on 9 August 2017. with registered office in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, engaged in financial management. DIGITAL WEALTH SOLUTIONS LTD has been registered for 8 years. Current directors include CLOWES, Victoria Margaret, MARDON, Charles James, MARDON, Janette.

Company Number
10906995
Status
active
Type
ltd
Incorporated
9 August 2017
Age
8 years
Address
1285 Century Way, Leeds, LS15 8ZB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Financial management
Directors
CLOWES, Victoria Margaret, MARDON, Charles James, MARDON, Janette
SIC Codes
70221

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Introduction
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DIGITAL WEALTH SOLUTIONS LTD

DIGITAL WEALTH SOLUTIONS LTD is an active company incorporated on 9 August 2017 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. DIGITAL WEALTH SOLUTIONS LTD was registered 8 years ago.(SIC: 70221)

Status

active

Active since 8 years ago

Company No

10906995

LTD Company

Age

8 Years

Incorporated 9 August 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 24 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)

Next Due

Due by 7 November 2026
For period ending 24 October 2026
Contact
Address

1285 Century Way Leeds, LS15 8ZB,

Previous Addresses

1285 1285 Century Way Thorpe Park Leeds LS15 8ZB England
From: 10 November 2020To: 13 November 2020
1265 Century Way Leeds LS15 8ZB United Kingdom
From: 9 August 2017To: 10 November 2020
Timeline

44 key events • 2017 - 2023

Funding Officers Ownership
Company Founded
Aug 17
Funding Round
Dec 17
Funding Round
May 18
Funding Round
May 18
Share Issue
May 18
Funding Round
Sept 18
Funding Round
Sept 18
Funding Round
Nov 18
Funding Round
Dec 18
Funding Round
Feb 19
Funding Round
Mar 19
Director Joined
Jun 19
Director Joined
Jun 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Sept 19
Funding Round
Oct 19
Funding Round
Oct 19
Funding Round
Dec 19
Funding Round
Jan 20
Funding Round
Jan 20
Funding Round
Mar 20
Funding Round
Apr 20
Funding Round
May 20
Funding Round
May 20
Funding Round
Jun 20
Funding Round
Oct 20
Funding Round
Oct 20
Funding Round
Dec 20
Funding Round
Mar 21
Funding Round
Apr 21
Funding Round
May 21
Funding Round
Jun 21
Funding Round
Jul 21
Funding Round
Aug 21
Funding Round
Sept 21
Funding Round
Sept 21
Funding Round
Oct 21
Funding Round
Nov 21
Funding Round
Dec 21
Funding Round
Aug 22
Funding Round
Nov 22
Funding Round
Feb 23
41
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

CLOWES, Victoria Margaret

Active
Century Way, LeedsLS15 8ZB
Born April 1993
Director
Appointed 09 Aug 2017

MARDON, Charles James

Active
Century Way, LeedsLS15 8ZB
Born August 1979
Director
Appointed 06 Feb 2019

MARDON, Janette

Active
Century Way, LeedsLS15 8ZB
Born August 1979
Director
Appointed 06 Feb 2019

Persons with significant control

1

Miss Victoria Margaret Clowes

Active
Century Way, LeedsLS15 8ZB
Born April 1993

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 09 Aug 2017
Fundings
Financials
Latest Activities

Filing History

102

Confirmation Statement With Updates
24 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
13 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2023
CS01Confirmation Statement
Resolution
20 February 2023
RESOLUTIONSResolutions
Capital Allotment Shares
16 February 2023
SH01Allotment of Shares
Resolution
16 November 2022
RESOLUTIONSResolutions
Capital Allotment Shares
15 November 2022
SH01Allotment of Shares
Capital Allotment Shares
16 August 2022
SH01Allotment of Shares
Confirmation Statement With Updates
16 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 June 2022
AAAnnual Accounts
Resolution
20 December 2021
RESOLUTIONSResolutions
Capital Allotment Shares
15 December 2021
SH01Allotment of Shares
Resolution
23 November 2021
RESOLUTIONSResolutions
Capital Allotment Shares
17 November 2021
SH01Allotment of Shares
Resolution
12 October 2021
RESOLUTIONSResolutions
Capital Allotment Shares
4 October 2021
SH01Allotment of Shares
Resolution
27 September 2021
RESOLUTIONSResolutions
Capital Allotment Shares
22 September 2021
SH01Allotment of Shares
Resolution
17 September 2021
RESOLUTIONSResolutions
Capital Allotment Shares
14 September 2021
SH01Allotment of Shares
Resolution
21 August 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
13 August 2021
CS01Confirmation Statement
Capital Allotment Shares
12 August 2021
SH01Allotment of Shares
Resolution
17 July 2021
RESOLUTIONSResolutions
Capital Allotment Shares
6 July 2021
SH01Allotment of Shares
Resolution
20 June 2021
RESOLUTIONSResolutions
Capital Allotment Shares
9 June 2021
SH01Allotment of Shares
Resolution
3 June 2021
RESOLUTIONSResolutions
Capital Allotment Shares
20 May 2021
SH01Allotment of Shares
Resolution
4 May 2021
RESOLUTIONSResolutions
Capital Allotment Shares
19 April 2021
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
23 March 2021
AAAnnual Accounts
Capital Allotment Shares
9 March 2021
SH01Allotment of Shares
Resolution
16 February 2021
RESOLUTIONSResolutions
Capital Allotment Shares
3 December 2020
SH01Allotment of Shares
Resolution
3 December 2020
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
13 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
10 November 2020
AD01Change of Registered Office Address
Capital Allotment Shares
29 October 2020
SH01Allotment of Shares
Resolution
29 October 2020
RESOLUTIONSResolutions
Capital Allotment Shares
21 October 2020
SH01Allotment of Shares
Resolution
21 October 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
5 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 August 2020
CS01Confirmation Statement
Resolution
22 June 2020
RESOLUTIONSResolutions
Capital Allotment Shares
22 June 2020
SH01Allotment of Shares
Resolution
29 May 2020
RESOLUTIONSResolutions
Capital Allotment Shares
29 May 2020
SH01Allotment of Shares
Capital Allotment Shares
14 May 2020
SH01Allotment of Shares
Resolution
13 May 2020
RESOLUTIONSResolutions
Capital Allotment Shares
14 April 2020
SH01Allotment of Shares
Capital Allotment Shares
3 March 2020
SH01Allotment of Shares
Resolution
3 March 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
19 February 2020
CS01Confirmation Statement
Resolution
30 January 2020
RESOLUTIONSResolutions
Capital Allotment Shares
30 January 2020
SH01Allotment of Shares
Capital Allotment Shares
20 January 2020
SH01Allotment of Shares
Resolution
20 January 2020
RESOLUTIONSResolutions
Capital Allotment Shares
2 December 2019
SH01Allotment of Shares
Resolution
1 December 2019
RESOLUTIONSResolutions
Change To A Person With Significant Control
18 November 2019
PSC04Change of PSC Details
Capital Allotment Shares
28 October 2019
SH01Allotment of Shares
Resolution
27 October 2019
RESOLUTIONSResolutions
Capital Allotment Shares
22 October 2019
SH01Allotment of Shares
Capital Name Of Class Of Shares
22 October 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
22 October 2019
RESOLUTIONSResolutions
Capital Allotment Shares
1 October 2019
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
27 September 2019
AAAnnual Accounts
Second Filing Capital Allotment Shares
9 September 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
9 September 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
9 September 2019
RP04SH01RP04SH01
Capital Allotment Shares
25 July 2019
SH01Allotment of Shares
Capital Allotment Shares
25 July 2019
SH01Allotment of Shares
Capital Allotment Shares
25 July 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
27 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 June 2019
AP01Appointment of Director
Capital Allotment Shares
28 March 2019
SH01Allotment of Shares
Confirmation Statement With Updates
7 February 2019
CS01Confirmation Statement
Capital Allotment Shares
5 February 2019
SH01Allotment of Shares
Capital Allotment Shares
14 December 2018
SH01Allotment of Shares
Resolution
12 December 2018
RESOLUTIONSResolutions
Resolution
14 November 2018
RESOLUTIONSResolutions
Capital Allotment Shares
13 November 2018
SH01Allotment of Shares
Resolution
30 September 2018
RESOLUTIONSResolutions
Capital Allotment Shares
28 September 2018
SH01Allotment of Shares
Capital Allotment Shares
28 September 2018
SH01Allotment of Shares
Resolution
26 September 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
22 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2018
CS01Confirmation Statement
Capital Allotment Shares
10 May 2018
SH01Allotment of Shares
Capital Allotment Shares
10 May 2018
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
10 May 2018
SH10Notice of Particulars of Variation
Capital Alter Shares Subdivision
10 May 2018
SH02Allotment of Shares (prescribed particulars)
Resolution
3 May 2018
RESOLUTIONSResolutions
Resolution
3 May 2018
RESOLUTIONSResolutions
Capital Allotment Shares
7 December 2017
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
15 August 2017
AA01Change of Accounting Reference Date
Incorporation Company
9 August 2017
NEWINCIncorporation