DS

DIGITAL STRATEGY LTD

Dissolved

Company number 02390578

London, United Kingdom · Incorporated 31 May 1989

PO BOX 70693 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom

Last updated on 8 April 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WINDLEMEX LIMITED · 31 May 1989 – 28 June 1989

CHARTWELL GROUP LIMITED · 28 June 1989 – 21 September 1989

THE CARPET TILE COMPANY LIMITED · 21 September 1989 – 29 September 1994

CHIME SERVICES LIMITED · 29 September 1994 – 24 October 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

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

Officers

No officers on record.

Persons with significant control

PS
Chime Communications Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 December 2019 View
Gazette Notice Voluntary
Gazette
1 October 2019 View
Dissolution Application Strike Off Company
Dissolution
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Dormant
Accounts
18 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Termination Director Company With Name Termination Date
Officers
18 January 2018 View
Accounts With Accounts Type Dormant
Accounts
13 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Dormant
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2016 View
Accounts With Accounts Type Dormant
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Dormant
Accounts
27 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2013 View
Appoint Person Secretary Company With Name
Officers
25 January 2013 View
Termination Secretary Company With Name
Officers
24 January 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Dormant
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2010 View
Change Person Secretary Company With Change Date
Officers
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Accounts With Accounts Type Dormant
Accounts
14 September 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Dormant
Accounts
16 October 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Annual Return
10 March 2008 View
Accounts With Made Up Date
Accounts
22 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Annual Return
2 March 2007 View
Accounts With Accounts Type Dormant
Accounts
3 November 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Annual Return
31 March 2006 View
Accounts With Accounts Type Dormant
Accounts
11 October 2005 View
Legacy
Annual Return
21 March 2005 View
Accounts With Accounts Type Dormant
Accounts
17 September 2004 View
Legacy
Annual Return
1 April 2004 View
Accounts With Accounts Type Dormant
Accounts
31 October 2003 View
Legacy
Annual Return
21 March 2003 View
Legacy
Officers
23 October 2002 View
Accounts With Accounts Type Dormant
Accounts
23 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Annual Return
25 March 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Annual Return
19 March 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Address
2 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Address
8 May 2000 View
Legacy
Annual Return
23 March 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
20 April 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Annual Return
7 April 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Certificate Change Of Name Company
Change Of Name
23 October 1997 View
Legacy
Officers
11 August 1997 View
Legacy
Annual Return
2 April 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1996 View
Resolution
Resolution
18 April 1996 View
Resolution
Resolution
18 April 1996 View
Resolution
Resolution
18 April 1996 View
Resolution
Resolution
18 April 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Annual Return
11 March 1996 View
Legacy
Officers
11 March 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Officers
27 February 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Legacy
Annual Return
1 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
11 October 1994 View
Certificate Change Of Name Company
Change Of Name
28 September 1994 View
Legacy
Officers
16 September 1994 View
Legacy
Officers
16 September 1994 View
Legacy
Officers
16 September 1994 View
Accounts With Accounts Type Full
Accounts
9 September 1994 View
Legacy
Mortgage
5 September 1994 View
Legacy
Mortgage
5 September 1994 View
Legacy
Mortgage
5 September 1994 View
Legacy
Officers
6 July 1994 View
Legacy
Address
3 July 1994 View
Legacy
Accounts
3 July 1994 View
Legacy
Officers
3 July 1994 View
Legacy
Officers
3 July 1994 View
Legacy
Annual Return
11 March 1994 View
Accounts With Accounts Type Full
Accounts
23 December 1993 View
Legacy
Mortgage
15 July 1993 View
Legacy
Annual Return
12 March 1993 View
Accounts With Accounts Type Full
Accounts
14 January 1993 View
Legacy
Officers
17 December 1992 View
Legacy
Annual Return
10 June 1992 View
Legacy
Officers
19 March 1992 View
Legacy
Officers
2 September 1991 View
Legacy
Officers
2 September 1991 View
Accounts With Accounts Type Full
Accounts
20 August 1991 View
Legacy
Annual Return
27 June 1991 View
Legacy
Officers
7 March 1991 View
Legacy
Annual Return
7 March 1991 View
Accounts With Accounts Type Full
Accounts
26 October 1990 View
Legacy
Officers
13 March 1990 View
Legacy
Mortgage
29 November 1989 View
Legacy
Mortgage
14 November 1989 View
Legacy
Mortgage
14 November 1989 View
Legacy
Officers
30 October 1989 View
Legacy
Officers
30 October 1989 View
Legacy
Mortgage
27 September 1989 View
Legacy
Officers
27 September 1989 View
Legacy
Address
27 September 1989 View
Certificate Change Of Name Company
Change Of Name
20 September 1989 View
Memorandum Articles
Incorporation
26 July 1989 View
Legacy
Address
24 July 1989 View
Legacy
Officers
24 July 1989 View
Certificate Change Of Name Company
Change Of Name
27 June 1989 View
Incorporation Company
Incorporation
31 May 1989 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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