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Home > England & Wales Companies > ENTERPRISE DIGITAL SOLUTIONS LIMITED
Company Information for

ENTERPRISE DIGITAL SOLUTIONS LIMITED

C/O JAMIESON STONE CHARTERED ACCOUNTANTS, WINDSOR HOUSE, 40/41 GREAT CASTLE STREET, LONDON, W1W 8LU,
Company Registration Number
03373588
Private Limited Company
Active

Company Overview

About Enterprise Digital Solutions Ltd
ENTERPRISE DIGITAL SOLUTIONS LIMITED was founded on 1997-05-20 and has its registered office in London. The organisation's status is listed as "Active". Enterprise Digital Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENTERPRISE DIGITAL SOLUTIONS LIMITED
 
Legal Registered Office
C/O JAMIESON STONE CHARTERED ACCOUNTANTS
WINDSOR HOUSE
40/41 GREAT CASTLE STREET
LONDON
W1W 8LU
Other companies in W1W
 
Filing Information
Company Number 03373588
Company ID Number 03373588
Date formed 1997-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB771812523  
Last Datalog update: 2024-06-05 19:57:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENTERPRISE DIGITAL SOLUTIONS LIMITED
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Companies with same name ENTERPRISE DIGITAL SOLUTIONS LIMITED
The following companies were found which have the same name as ENTERPRISE DIGITAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Enterprise Digital Solutions, LLC 10776 Hidden Brook Cir. Colorado Springs CO 80908 Delinquent Company formed on the 2018-02-19
ENTERPRISE DIGITAL SOLUTIONS LLC 12355 MILL RUN DR FRISCO TX 75035 Active Company formed on the 2020-06-29

Company Officers of ENTERPRISE DIGITAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JAMIESON STONE REGISTRARS LTD
Company Secretary 2011-03-21
RAYMOND JOHN KING
Director 1997-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE SANDRA KING
Company Secretary 1997-05-20 2011-03-19
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-05-20 1997-05-20
COMPANY DIRECTORS LIMITED
Nominated Director 1997-05-20 1997-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIESON STONE REGISTRARS LTD 13 QUEEN'S GATE GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2011-10-31 CURRENT 2006-10-30 Active
JAMIESON STONE REGISTRARS LTD KING HOLDINGS LIMITED Company Secretary 2011-03-21 CURRENT 2006-11-24 Active
JAMIESON STONE REGISTRARS LTD CAROLINE SHASHA INTERIORS LIMITED Company Secretary 2009-09-01 CURRENT 2008-03-27 Active
JAMIESON STONE REGISTRARS LTD FIRST LINE ENTERTAINMENT LTD Company Secretary 2008-02-07 CURRENT 2008-02-07 Active - Proposal to Strike off
JAMIESON STONE REGISTRARS LTD KESERA PRODUCTIONS LTD Company Secretary 2007-12-21 CURRENT 2007-12-21 Dissolved 2013-09-03
JAMIESON STONE REGISTRARS LTD ERMAGORA LAVIASANA LTD Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
JAMIESON STONE REGISTRARS LTD CARINULE LTD Company Secretary 2006-11-23 CURRENT 2006-11-23 Active
JAMIESON STONE REGISTRARS LTD 174 LADBROKE GROVE LIMITED Company Secretary 2006-09-27 CURRENT 2006-05-22 Active
JAMIESON STONE REGISTRARS LTD AROCAMRE INVESTMENTS LTD Company Secretary 2006-03-30 CURRENT 2006-03-30 Active - Proposal to Strike off
JAMIESON STONE REGISTRARS LTD COLBY FILTRATION LIMITED Company Secretary 2006-02-01 CURRENT 2002-12-10 Dissolved 2015-11-24
JAMIESON STONE REGISTRARS LTD TECHNOLOGIES & DEVELOPMENTS LIMITED Company Secretary 2006-02-01 CURRENT 2002-04-12 Dissolved 2015-11-24
JAMIESON STONE REGISTRARS LTD AIRPOLAR LTD Company Secretary 2006-02-01 CURRENT 2004-07-08 Dissolved 2016-11-22
JAMIESON STONE REGISTRARS LTD ZEPHIR TECHNIK LIMITED Company Secretary 2006-02-01 CURRENT 2000-10-04 Dissolved 2017-10-17
JAMIESON STONE REGISTRARS LTD FELSHAM INVESTMENTS LIMITED Company Secretary 2000-03-03 CURRENT 1995-04-05 Active
JAMIESON STONE REGISTRARS LTD JAMIESON STONE SERVICES LIMITED Company Secretary 1999-03-01 CURRENT 1999-03-01 Active
RAYMOND JOHN KING KING HOLDINGS LIMITED Director 2006-11-24 CURRENT 2006-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28CONFIRMATION STATEMENT MADE ON 20/05/24, WITH UPDATES
2023-11-2131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2022-11-0931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-05-21CH01Director's details changed for Mr Raymond John King on 2020-09-01
2021-03-29AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CH01Director's details changed for Mr Raymond John King on 2020-09-01
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CH01Director's details changed for Mr Raymond John King on 2018-10-29
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01AR0120/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-17AR0120/05/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17AR0120/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0120/05/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0120/05/12 ANNUAL RETURN FULL LIST
2012-01-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14CH01Director's details changed for Raymond John King on 2011-06-01
2011-06-06AR0120/05/11 ANNUAL RETURN FULL LIST
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/11 FROM 67 Rosebery Road Langley Vale Epsom Downs Surrey KT18 6AB
2011-03-23AP04Appointment of corporate company secretary Jamieson Stone Registrars Ltd
2011-03-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE KING
2011-01-21AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0120/05/10 ANNUAL RETURN FULL LIST
2010-04-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-27363aReturn made up to 20/05/09; full list of members
2009-05-16AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-04-24AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-21363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-05363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-02363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-06-02288cSECRETARY'S PARTICULARS CHANGED
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-20363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-17363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-02-17RES12VARYING SHARE RIGHTS AND NAMES
2002-06-14363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-08363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-17363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-07-28363sRETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
1998-07-08363sRETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
1998-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1997-06-03288bSECRETARY RESIGNED
1997-06-03287REGISTERED OFFICE CHANGED ON 03/06/97 FROM: 67 ROSEBERY ROAD LANGLET VALE EPSOM SURREY
1997-06-03288bDIRECTOR RESIGNED
1997-06-03288aNEW DIRECTOR APPOINTED
1997-06-03288aNEW SECRETARY APPOINTED
1997-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ENTERPRISE DIGITAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENTERPRISE DIGITAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENTERPRISE DIGITAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-06-01 £ 39,512
Creditors Due Within One Year 2012-05-31 £ 28,579
Creditors Due Within One Year 2011-05-31 £ 21,423

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENTERPRISE DIGITAL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 2,727
Cash Bank In Hand 2012-05-31 £ 11,011
Cash Bank In Hand 2011-05-31 £ 6,773
Current Assets 2012-06-01 £ 72,760
Current Assets 2012-05-31 £ 64,102
Current Assets 2011-05-31 £ 65,864
Debtors 2012-06-01 £ 70,033
Debtors 2012-05-31 £ 53,091
Debtors 2011-05-31 £ 59,091
Fixed Assets 2012-06-01 £ 1,394
Shareholder Funds 2012-06-01 £ 34,642
Shareholder Funds 2012-05-31 £ 37,382
Shareholder Funds 2011-05-31 £ 46,920
Tangible Fixed Assets 2012-06-01 £ 1,394
Tangible Fixed Assets 2012-05-31 £ 1,859
Tangible Fixed Assets 2011-05-31 £ 2,479

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENTERPRISE DIGITAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names

ENTERPRISE DIGITAL SOLUTIONS LIMITED owns 1 domain names.

edslonline.co.uk  

Trademarks
We have not found any records of ENTERPRISE DIGITAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENTERPRISE DIGITAL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ENTERPRISE DIGITAL SOLUTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ENTERPRISE DIGITAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENTERPRISE DIGITAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENTERPRISE DIGITAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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