Introduction
Watch Company
D
DIGITAL CUNNING LIMITED
DIGITAL CUNNING LIMITED is an active company incorporated on 27 November 2017 with the registered office located in Leeds. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. DIGITAL CUNNING LIMITED was registered 8 years ago.(SIC: 61900)
Status
active
Active since 8 years ago
Company No
11083742
LTD Company
Age
8 Years
Incorporated 27 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
Studio 1 30-38 Dock Street Leeds, LS10 1JF,
Previous Addresses
Studio 11 Studio 11 30-38 Dock Street Leeds West Yorkshire LS10 1JF England
From: 7 March 2019To: 3 July 2025
Studio 18a, 30-38 Dock Street Leeds LS10 1JF England
From: 27 November 2017To: 7 March 2019
3 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
New Owner
Dec 20
Notification Of A Person With Significan...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOUTCHER, Stewart Lawrence
Active30-38 Dock Street, LeedsLS10 1JF
Born July 1971
Director
Appointed 27 Nov 2017
BOUTCHER, Stewart Lawrence
30-38 Dock Street, LeedsLS10 1JF
Born July 1971
Director
27 Nov 2017
Active
BOUTCHER, Suzanne Laura
Active30-38 Dock Street, LeedsLS10 1JF
Born September 1973
Director
Appointed 01 Nov 2020
BOUTCHER, Suzanne Laura
30-38 Dock Street, LeedsLS10 1JF
Born September 1973
Director
01 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Suzanne Laura Boutcher
Active30-38 Dock Street, LeedsLS10 1JF
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Nov 2020
Mrs Suzanne Laura Boutcher
30-38 Dock Street, LeedsLS10 1JF
Born September 1973
Ownership of shares 25 to 50 percent
01 Nov 2020
Active
Mr Stewart Lawrence Boutcher
Active30-38 Dock Street, LeedsLS10 1JF
Born July 1971
Nature of Control
Significant influence or control
Notified 27 Nov 2017
Mr Stewart Lawrence Boutcher
30-38 Dock Street, LeedsLS10 1JF
Born July 1971
Significant influence or control
27 Nov 2017
Active
Filing History
27
Description
Type
Date Filed
Document
3 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2025
3 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 December 2020
7 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 March 2019