Answer Digital Limited
03655429
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 23/10/2025
Due 06/11/2026
Industry
Officers
secretary · Since 23/10/1998
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 3 other boards
director · Since 23/10/1998
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 3 other boards
director · Since 23/10/1998
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 7 other boards
director · Since 29/05/2020
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 4 other boards
director · Since 29/05/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 3 other boards
Former
director · Resigned 02/05/2003
director · Resigned 28/11/2008
director · Resigned 30/01/2009
director · Resigned 18/09/2009
director · Resigned 07/11/2022
Persons with Significant Control
Answer Digital Trustees Limited
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
SANTANDER UK PLC AS SECURITY TRUSTEE
SANTANDER UK PLC AS SECURITY TRUSTEE
KENNETH GARY PARLETT · CATHERINE MONICA PARLETT
TETRO LIMITED
MARSHALL MILL LIMITED
Change History
Active
Private Limited Company
UNION MILLS
LEEDS
Filing History100 filings
mortgage satisfy charge full
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
memorandum articles
resolution
confirmation statement with updates
capital allotment shares
accounts with accounts type full
confirmation statement with no updates
resolution
memorandum articles
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with no updates
change account reference date company current extended
confirmation statement with no updates
resolution
memorandum articles
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type total exemption full
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
capital name of class of shares
resolution
memorandum articles
capital allotment shares
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital return purchase own shares
capital cancellation shares
confirmation statement with updates
accounts with accounts type total exemption full
capital return purchase own shares
resolution
resolution
mortgage charge whole cease and release with charge number
mortgage charge whole cease and release with charge number
capital return purchase own shares
capital cancellation shares
confirmation statement with updates
accounts with accounts type total exemption full
capital cancellation shares
capital cancellation shares
resolution
capital return purchase own shares
confirmation statement with updates
accounts with accounts type total exemption full
capital cancellation shares
resolution
capital return purchase own shares
confirmation statement with updates
accounts with accounts type total exemption small
resolution
certificate change of name company
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
certificate change of name company
change of name notice
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
termination director company with name
accounts with accounts type small
legacy
legacy
legacy
accounts with accounts type small
legacy
legacy
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
memorandum articles
legacy
resolution