DIGICON SOLUTIONS LIMITED

Q: What is the latest filing for DIGICON SOLUTIONS LIMITED?

The latest filing was on 08/04/2026: **Registration of charge** 067680130010, created on 2026-03-30.

Key Data

Status

Active

Company No.

06768013

Incorporation date

08/12/2008

Size

Unaudited abridged

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2008)

08/04/2026

Registration of charge 067680130010, created on 2026-03-30

View PDF (14 pages)

07/04/2026

Unaudited abridged accounts made up to 2025-12-31

View PDF (10 pages)

05/03/2026

Registration of charge 067680130009, created on 2026-02-20

View PDF (15 pages)

28/02/2026

Registration of charge 067680130008, created on 2026-02-25

View PDF (14 pages)

18/02/2026

Cessation of Karl Jones as a person with significant control on 2026-02-10

View PDF (1 pages)

18/02/2026

Termination of appointment of Molly May Jones as a director on 2026-02-10

View PDF (1 pages)

18/02/2026

Notification of Digicon Bidco Limited as a person with significant control on 2026-02-10

View PDF (2 pages)

18/02/2026

Termination of appointment of Karl Jones as a director on 2026-02-10

View PDF (1 pages)

18/02/2026

Appointment of Mr Paul Brian Hooper as a director on 2026-02-10

View PDF (2 pages)

11/02/2026

Registration of charge 067680130007, created on 2026-02-10

View PDF (17 pages)

10/12/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

10/12/2025

Satisfaction of charge 067680130003 in full

View PDF (1 pages)

10/12/2025

Satisfaction of charge 067680130006 in full

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

28/02/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

17/12/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

05/12/2024

Registration of charge 067680130006, created on 2024-12-03

View PDF (51 pages)

07/06/2024

Change of details for Mr Karl Jones as a person with significant control on 2024-04-24

View PDF (2 pages)

07/06/2024

Director's details changed for Mr Karl Jones on 2024-04-24

View PDF (2 pages)

07/06/2024

Director's details changed for Mrs Molly May Jones on 2024-04-24

View PDF (2 pages)

11/03/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

12/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

30/06/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

13/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

12/12/2022

Director's details changed for Mr Karl Jones on 2022-11-01

View PDF (2 pages)

12/12/2022

Director's details changed for Mrs Molly May Jones on 2022-11-01

View PDF (2 pages)

12/12/2022

Change of details for Mr Karl Jones as a person with significant control on 2022-11-01

View PDF (2 pages)

19/10/2022

Satisfaction of charge 067680130004 in full

View PDF (1 pages)

18/10/2022

Satisfaction of charge 067680130005 in full

View PDF (1 pages)

18/10/2022

Satisfaction of charge 067680130002 in full

View PDF (1 pages)

09/05/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

09/12/2021

Confirmation statement made on 2021-12-08 with updates

View PDF (4 pages)

18/05/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (11 pages)

08/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

13/03/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (10 pages)

09/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

25/03/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

10/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

21/09/2018

Registration of charge 067680130005, created on 2018-09-20

View PDF (31 pages)

24/07/2018

Director's details changed for Mrs Molly May Jones on 2018-07-23

View PDF (2 pages)

24/07/2018

Change of details for Mr Karl Jones as a person with significant control on 2018-07-23

View PDF (2 pages)

24/07/2018

Director's details changed for Mr Karl Jones on 2018-07-23

View PDF (2 pages)

22/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

15/03/2018

Registration of charge 067680130004, created on 2018-03-09

View PDF (9 pages)

08/12/2017

Confirmation statement made on 2017-12-08 with updates

View PDF (4 pages)

29/11/2017

Change of details for Mr Karl Jones as a person with significant control on 2017-11-23

View PDF (2 pages)

24/11/2017

Appointment of Mrs Molly May Jones as a director on 2017-11-23

View PDF (2 pages)

04/05/2017

Director's details changed for Mr Karl Jones on 2017-05-04

View PDF (2 pages)

20/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

08/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (7 pages)

05/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

15/12/2015

Change of share class name or designation

View PDF (2 pages)

09/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (5 pages)

23/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

23/03/2015

Director's details changed for Mr Karl Jones on 2015-03-19

View PDF (2 pages)

02/03/2015

Director's details changed for Mr Karl Jones on 2015-03-02

View PDF (2 pages)

22/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (6 pages)

23/10/2014

Director's details changed for Mr Karl Jones on 2014-10-22

View PDF (2 pages)

24/06/2014

Registration of charge 067680130003

View PDF (13 pages)

22/05/2014

Change of share class name or designation

View PDF (2 pages)

08/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

02/01/2014

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (5 pages)

13/08/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/08/2013

Change of share class name or designation

View PDF (2 pages)

13/08/2013

Resolutions

View PDF (17 pages)

21/06/2013

Registration of charge 067680130002

View PDF (12 pages)

10/05/2013

Registered office address changed from , Unit 4 Marina Court, Tungsten Park Maple Drive, Hinckley, Leicestershire, LE10 3BF, England on 2013-05-10

View PDF (2 pages)

29/04/2013

Registered office address changed from , 4D Taragon Business Centre, Coventry Road Burbage, Hinckley, Leicestershire, LE10 2HL, England on 2013-04-29

View PDF (1 pages)

06/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

22/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

10/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (5 pages)

13/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

02/02/2012

Director's details changed for Mr Karl Jones on 2012-01-16

View PDF (2 pages)

15/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (5 pages)

22/08/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/08/2011

Change of share class name or designation

View PDF (2 pages)

22/08/2011

Resolutions

View PDF (15 pages)

22/08/2011

Statement of company's objects

View PDF (2 pages)

07/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

16/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (4 pages)

17/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

15/03/2010

Registered office address changed from , 42 Brockhurst Avenue, Burbage, Hinckley, Leicestershire, LE10 2HG, England on 2010-03-15

View PDF (1 pages)

18/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

18/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/01/2010

Register inspection address has been changed

View PDF (1 pages)

18/01/2010

Director's details changed for Mr Karl Jones on 2009-12-08

View PDF (2 pages)

14/12/2009

Termination of appointment of Yan Phoenix as a director

View PDF (1 pages)

14/12/2009

Registered office address changed from , No 5 Hatherley Close,, Crick, Northampton, Northamptonshire, NN6 7GT on 2009-12-14

View PDF (1 pages)

14/12/2009

Termination of appointment of Amanda Phoenix as a director

View PDF (1 pages)

08/12/2008

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+33.32 % *

* during past year

Cash in Bank

£1,039,468.00

Unaudited abridged Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

14/10/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
1.21M
-
0.00
450.52K
-

2022
10
1.65M
-
0.00
779.70K
-

2023
11
2.01M
-
0.00
1.04M
-

2023
11
2.01M
-
0.00
1.04M
-

Employees

2023

Employees

11 10 % *

Net Assets(GBP)

2.01M £22.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.04M £33.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DIGICON SOLUTIONS LIMITED

DIGICON SOLUTIONS LIMITED is an(a) Active company incorporated on 08/12/2008 with the registered office located at Unit 4 Marina Court Tungsten Park, Maple Drive, Hinckley, Leicestershire LE10 3BF. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGICON SOLUTIONS LIMITED?

DIGICON SOLUTIONS LIMITED is currently Active. It was registered on 08/12/2008 .

Where is DIGICON SOLUTIONS LIMITED located?

DIGICON SOLUTIONS LIMITED is registered at Unit 4 Marina Court Tungsten Park, Maple Drive, Hinckley, Leicestershire LE10 3BF.

What does DIGICON SOLUTIONS LIMITED do?

DIGICON SOLUTIONS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does DIGICON SOLUTIONS LIMITED have?

DIGICON SOLUTIONS LIMITED had 11 employees in 2023.

What is the latest filing for DIGICON SOLUTIONS LIMITED?

The latest filing was on 08/04/2026: Registration of charge 067680130010, created on 2026-03-30.