Answer Digital Limited

03655429

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNION MILLS, LEEDS, LS11 5DD

Incorporated 23/10/1998

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

62012

Business and domestic software development

Officers

Kenneth Gary Parlett

secretary · Since 23/10/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mrs Catherine Monica Parlett

director · Since 23/10/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Kenneth Gary Parlett

director · Since 23/10/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Mr Richard Charles Thomas Ellis

director · Since 29/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Finbarr Joy

director · Since 29/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Richard Pugmire

director · Since 29/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Persons with Significant Control

Answer Digital Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

Union Mills, 9 Dewsbury Road, Leeds, LS11 5DD

Reg: 12628549 · England And Wales · Company Limited By Guarantee

Notified 21/07/2020

Former PSCs

Mrs Catherine Monica Parlett

Ceased 21/07/2020

Mr Kenneth Gary Parlett

Ceased 21/07/2020

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 22/01/2021Registered 25/01/2021

Charge

outstanding

KENNETH GARY PARLETT · CATHERINE MONICA PARLETT

Created 29/05/2020Registered 18/06/2020

charge

satisfied

TETRO LIMITED

Created 25/08/2006Registered 31/08/2006Satisfied 20/01/2021

charge

satisfied

MARSHALL MILL LIMITED

Created 07/10/1999Registered 27/10/1999Satisfied 20/01/2021