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DIGISOLVE LTD.

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DIGISOLVE LTD.

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Key Data

Status

Active

Company No.

03105948

Incorporation date

25/09/1995

Size

Total Exemption Full

Classification

Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

Registered address

69 Willian Road, Hitchin SG4 0LSCopy
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Latest events (Record since 25/09/1995)
dot icon25/09/2025
Confirmation statement made on 2025-09-25 with no updates
View PDF (3 pages)
dot icon05/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon25/09/2024
Confirmation statement made on 2024-09-25 with no updates
View PDF (3 pages)
dot icon21/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon03/10/2023
Registered office address changed from 2 Meadowsweet Lower Stondon Henlow SG16 6PF to 69 Willian Road Hitchin SG4 0LS on 2023-10-03
View PDF (1 pages)
dot icon03/10/2023
Confirmation statement made on 2023-09-25 with no updates
View PDF (3 pages)
dot icon15/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon04/10/2022
Confirmation statement made on 2022-09-25 with no updates
View PDF (3 pages)
dot icon25/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon21/10/2021
Confirmation statement made on 2021-09-25 with no updates
View PDF (3 pages)
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon13/01/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/01/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/01/2021
Confirmation statement made on 2020-09-25 with no updates
View PDF (3 pages)
dot icon22/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon28/10/2019
Confirmation statement made on 2019-09-25 with no updates
View PDF (3 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon02/11/2018
Confirmation statement made on 2018-09-25 with no updates
View PDF (3 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon28/09/2017
Confirmation statement made on 2017-09-25 with no updates
View PDF (3 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon28/10/2016
Confirmation statement made on 2016-09-25 with updates
View PDF (5 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon18/11/2015
Annual return made up to 2015-09-25 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon06/12/2014
Annual return made up to 2014-09-25 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon25/11/2013
Annual return made up to 2013-09-25 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon05/11/2012
Annual return made up to 2012-09-25 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon28/09/2011
Annual return made up to 2011-09-25 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2010
Annual return made up to 2010-09-25 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon14/12/2009
Annual return made up to 2009-09-25 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon28/10/2008
Return made up to 25/09/08; full list of members
View PDF (4 pages)
dot icon06/11/2007
Return made up to 25/09/07; full list of members
View PDF (2 pages)
dot icon05/11/2007
Return made up to 25/09/06; full list of members
View PDF (2 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon28/06/2006
Return made up to 25/09/05; full list of members
View PDF (2 pages)
dot icon27/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon20/12/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon27/09/2004
Return made up to 25/09/04; full list of members
View PDF (7 pages)
dot icon24/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon31/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon31/10/2003
Return made up to 25/09/03; full list of members
View PDF (7 pages)
dot icon13/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon08/11/2002
Return made up to 25/09/02; full list of members
View PDF (7 pages)
dot icon02/10/2001
Return made up to 25/09/01; full list of members
View PDF (6 pages)
dot icon02/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon02/10/2000
Return made up to 25/09/00; full list of members
View PDF (6 pages)
dot icon31/08/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon10/01/2000
Return made up to 25/09/99; no change of members
View PDF (4 pages)
dot icon14/10/1999
Full accounts made up to 1998-12-31
View PDF (11 pages)
dot icon08/08/1999
Registered office changed on 08/08/99 from: 98 icknield way letchworth hertfordshire SG6 4AW
View PDF (1 pages)
dot icon07/01/1999
Return made up to 25/09/98; full list of members
View PDF (6 pages)
dot icon17/09/1998
Full accounts made up to 1997-12-31
View PDF (10 pages)
dot icon23/03/1998
Director resigned
View PDF (1 pages)
dot icon23/03/1998
New director appointed
View PDF (2 pages)
dot icon27/11/1997
Return made up to 25/09/97; no change of members
View PDF (4 pages)
dot icon22/10/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon21/11/1996
Return made up to 25/09/96; full list of members
View PDF (6 pages)
dot icon03/09/1996
Accounting reference date extended from 30/09/96 to 31/12/96
View PDF (1 pages)
dot icon02/10/1995
Registered office changed on 02/10/95 from: 47/49 green lane northwood middlesex HA6 3AE
View PDF (1 pages)
dot icon02/10/1995
New director appointed
View PDF (2 pages)
dot icon02/10/1995
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/09/1995
Director resigned
View PDF (1 pages)
dot icon29/09/1995
Secretary resigned
View PDF (1 pages)
dot icon25/09/1995
Incorporation
View PDF (30 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
214.11K
-
0.00
228.87K
-
2022
3
205.91K
-
0.00
235.94K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Galvin, Catherine Helen
Director
01/03/1998 - Present
1
Galvin, John Henry, My
Director
25/09/1995 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DIGISOLVE LTD.

DIGISOLVE LTD. is an(a) Active company incorporated on 25/09/1995 with the registered office located at 69 Willian Road, Hitchin SG4 0LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGISOLVE LTD.?

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DIGISOLVE LTD. is currently Active. It was registered on 25/09/1995 .

Where is DIGISOLVE LTD. located?

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DIGISOLVE LTD. is registered at 69 Willian Road, Hitchin SG4 0LS.

What does DIGISOLVE LTD. do?

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DIGISOLVE LTD. operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for DIGISOLVE LTD.?

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The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-25 with no updates.