Introduction
Watch Company
D
DIGITAL WEALTH SYSTEMS LIMITED
DIGITAL WEALTH SYSTEMS LIMITED is an active company incorporated on 12 October 2018 with the registered office located in Stockport. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. DIGITAL WEALTH SYSTEMS LIMITED was registered 7 years ago.(SIC: 62012)
Status
active
Active since 7 years ago
Company No
11619983
LTD Company
Age
7 Years
Incorporated 12 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
7 St. Petersgate Stockport, SK1 1EB,
Previous Addresses
C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT England
From: 12 October 2018To: 18 August 2020
8 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DRESNER BARNES, David Jonathon
ActiveSt. Petersgate, StockportSK1 1EB
Born May 1963
Director
Appointed 25 Mar 2022
DRESNER BARNES, David Jonathon
St. Petersgate, StockportSK1 1EB
Born May 1963
Director
25 Mar 2022
Active
HUGHES, Paul Andrew
ActiveSt. Petersgate, StockportSK1 1EB
Born March 1978
Director
Appointed 28 Nov 2018
HUGHES, Paul Andrew
St. Petersgate, StockportSK1 1EB
Born March 1978
Director
28 Nov 2018
Active
WOOD, David Stephen
ActiveSt. Petersgate, StockportSK1 1EB
Born September 1982
Director
Appointed 28 Nov 2018
WOOD, David Stephen
St. Petersgate, StockportSK1 1EB
Born September 1982
Director
28 Nov 2018
Active
PRESTWOOD, Adam Charles
ResignedSenate Court, ExeterEX1 1NT
Born April 1986
Director
Appointed 12 Oct 2018
Resigned 25 Mar 2022
PRESTWOOD, Adam Charles
Senate Court, ExeterEX1 1NT
Born April 1986
Director
12 Oct 2018
Resigned 25 Mar 2022
Resigned
PRIDAY, James Arthur Harrison
ResignedSenate Court, ExeterEX1 1NT
Born September 1987
Director
Appointed 12 Oct 2018
Resigned 25 Mar 2022
PRIDAY, James Arthur Harrison
Senate Court, ExeterEX1 1NT
Born September 1987
Director
12 Oct 2018
Resigned 25 Mar 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
One Scheme Ltd
ActiveBracken Way, GlossopSK13 8SY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2022
One Scheme Ltd
Bracken Way, GlossopSK13 8SY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2022
Active
Southernhay Gardens, ExeterEX1 1NT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2018
Ceased 25 Mar 2022
P1 Investment Management Limited
Southernhay Gardens, ExeterEX1 1NT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Nov 2018
Ceased 25 Mar 2022
Ceased
Nebular Holdings Limited
ActiveKnutsford Road, WarringtonWA4 2QL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2018
Nebular Holdings Limited
Knutsford Road, WarringtonWA4 2QL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Nov 2018
Active
Filing History
33
Description
Type
Date Filed
Document
14 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 April 2022
13 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2022
11 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 April 2022
11 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2022
20 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 July 2021
18 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2020
7 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2018
7 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2018
7 December 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 December 2018