DIGITAL ORIGIN SOLUTIONS LTD

Key Data

Status

Active

Company No.

04121501

Incorporation date

08/12/2000

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2020)

24/02/2026

Confirmation statement made on 2025-12-03 with updates

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23/02/2026

View PDF (3 pages)

06/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

06/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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06/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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06/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

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16/10/2025

Registered office address changed from Pury Hill Business Park Briary Barn Towcester NN12 7LS England to The Maltings Pury Hill Business Park Towcester Northamptonshire NN12 7LS on 2025-10-16

View PDF (1 pages)

16/01/2025

Appointment of Mr Will Dawson as a director on 2025-01-16

View PDF (2 pages)

04/12/2024

Memorandum and Articles of Association

View PDF (22 pages)

03/12/2024

Confirmation statement made on 2024-12-03 with updates

View PDF (4 pages)

29/11/2024

Resolutions

View PDF (5 pages)

22/11/2024

Registration of charge 041215010002, created on 2024-11-19

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29/10/2024

Satisfaction of charge 1 in full

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06/08/2024

Statement of capital following an allotment of shares on 2024-07-17

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12/07/2024

Appointment of Mr Zachary Mayer as a director on 2024-07-08

View PDF (2 pages)

12/07/2024

Appointment of Mr Elliott Hyman as a director on 2024-07-08

View PDF (2 pages)

21/06/2024

Change of details for Digital Origin Holdings Limited as a person with significant control on 2024-06-13

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20/06/2024

Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH England to Pury Hill Business Park Briary Barn Towcester NN12 7LS on 2024-06-20

View PDF (1 pages)

10/04/2024

Registered office address changed from Carpenter Court Maple Road Bramhall Stockport SK7 2DH England to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 2024-04-10

View PDF (1 pages)

03/04/2024

Appointment of Tucker Stein as a director on 2024-03-19

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02/04/2024

Termination of appointment of James Joseph Evans as a director on 2024-03-19

View PDF (1 pages)

02/04/2024

Termination of appointment of Isabel Ferre Narvaez Evans as a director on 2024-03-19

View PDF (1 pages)

02/04/2024

Termination of appointment of Robert Sweetlove as a director on 2024-03-19

View PDF (1 pages)

02/04/2024

Appointment of Timothy Burke as a director on 2024-03-19

View PDF (3 pages)

26/03/2024

Registered office address changed from Chandos House School Lane Buckingham MK18 1HD England to Carpenter Court Maple Road Bramhall Stockport SK7 2DH on 2024-03-26

View PDF (1 pages)

22/03/2024

Second filing of Confirmation Statement dated 2023-12-03

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22/03/2024

Second filing of Confirmation Statement dated 2020-12-03

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22/03/2024

Second filing of Confirmation Statement dated 2022-12-03

View PDF (3 pages)

22/03/2024

Second filing of Confirmation Statement dated 2021-12-03

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21/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

19/12/2023

03/12/23 Statement of Capital gbp 1000

View PDF (5 pages)

17/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

06/12/2022

Confirmation statement made on 2022-12-03 with updates

View PDF (5 pages)

08/12/2021

Confirmation statement made on 2021-12-03 with updates

View PDF (5 pages)

08/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-17 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
11
91.11K
-
0.00
222.16K
-

2022
17
312.30K
-
0.00
485.97K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Evans, James	Director	15/10/2019 - 19/03/2024	29
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	08/12/2000 - 08/12/2000	16011
London Law Services Limited	Nominee Director	08/12/2000 - 08/12/2000	15403
Davey Turner, Paul Geoffrey Nicholas	Director	11/12/2000 - 15/10/2019	5
Henrick, Christopher David	Director	15/10/2019 - 12/03/2020	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DIGITAL ORIGIN SOLUTIONS LTD

DIGITAL ORIGIN SOLUTIONS LTD is an(a) Active company incorporated on 08/12/2000 with the registered office located at The Maltings, Pury Hill Business Park, Towcester, Northamptonshire NN12 7LS. There are currently 5 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 DIGITAL ORIGIN SOLUTIONS LTD?

DIGITAL ORIGIN SOLUTIONS LTD is currently Active. It was registered on 08/12/2000 .

Where is DIGITAL ORIGIN SOLUTIONS LTD located?

DIGITAL ORIGIN SOLUTIONS LTD is registered at The Maltings, Pury Hill Business Park, Towcester, Northamptonshire NN12 7LS.

What does DIGITAL ORIGIN SOLUTIONS LTD do?

DIGITAL ORIGIN SOLUTIONS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for DIGITAL ORIGIN SOLUTIONS LTD?

The latest filing was on 24/02/2026: Confirmation statement made on 2025-12-03 with updates.