FOUR DIGITAL SOLUTIONS LTD

Key Data

Status

Active

Company No.

07673319

Incorporation date

17/06/2011

Size

Total Exemption Full

Classification

Wholesale of other office machinery and equipment (46.66 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2011)

21/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

29/10/2025

Cessation of Four Digital Solutions (Holdings) Limited as a person with significant control on 2025-10-29

View PDF (1 pages)

29/10/2025

Notification of Anglotech Group Limited as a person with significant control on 2025-10-29

View PDF (2 pages)

27/10/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

15/08/2025

Memorandum and Articles of Association

View PDF (20 pages)

15/08/2025

Resolutions

View PDF (2 pages)

12/08/2025

Appointment of Mr Malcolm Knight as a director on 2025-08-04

View PDF (2 pages)

11/08/2025

Registered office address changed from Harpenden Hall Southdown Road Harpenden Herts AL5 1TE to Attadale House Lingfield Way Darlington DL1 4GD on 2025-08-11

View PDF (1 pages)

11/08/2025

Appointment of Charlotte Lorraine Matthewson as a director on 2025-08-04

View PDF (2 pages)

11/08/2025

Appointment of Mr David Hugh Matthewson as a director on 2025-08-04

View PDF (2 pages)

11/08/2025

Appointment of Miss Lauren Bobbi Cockerill as a director on 2025-08-04

View PDF (2 pages)

11/08/2025

Appointment of Mrs Sally Claire Haynes as a director on 2025-08-04

View PDF (2 pages)

11/08/2025

Appointment of Ross James Oakley as a director on 2025-08-04

View PDF (2 pages)

11/08/2025

Termination of appointment of Vince Tickel as a secretary on 2025-08-04

View PDF (1 pages)

11/08/2025

Termination of appointment of Vincent William Tickel as a director on 2025-08-04

View PDF (1 pages)

11/08/2025

Termination of appointment of Charlie Rickett as a director on 2025-08-04

View PDF (1 pages)

04/08/2025

Registration of charge 076733190002, created on 2025-08-04

View PDF (50 pages)

16/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

18/05/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

24/02/2025

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

14/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

15/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

26/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

14/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

24/06/2022

Confirmation statement made on 2022-06-08 with updates

View PDF (4 pages)

22/06/2022

Notification of Four Digital Solutions (Holdings) Limited as a person with significant control on 2021-12-31

View PDF (2 pages)

22/06/2022

Cessation of Vincent William Tickel as a person with significant control on 2021-12-31

View PDF (1 pages)

22/06/2022

Cessation of Charlie Rickett as a person with significant control on 2021-12-31

View PDF (1 pages)

14/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

15/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

05/02/2021

Change of details for Mr Vincent William Tickel as a person with significant control on 2016-06-17

View PDF (2 pages)

19/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

21/11/2020

Notification of Vincent William Tickel as a person with significant control on 2016-06-17

View PDF (2 pages)

03/09/2020

Director's details changed for Charlie Rickett on 2020-01-03

View PDF (2 pages)

03/09/2020

Director's details changed for Charlie Rickett on 2020-01-03

View PDF (2 pages)

03/09/2020

Change of details for Charlie Rickett as a person with significant control on 2020-01-03

View PDF (2 pages)

26/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

27/06/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (4 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

25/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

02/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

13/07/2017

Notification of Charlie Rickett as a person with significant control on 2016-04-06

View PDF (4 pages)

27/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

20/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (5 pages)

20/06/2016

Director's details changed for Charlie Rickett on 2016-02-08

View PDF (2 pages)

29/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2013-06-17

View PDF (21 pages)

29/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-06-17

View PDF (21 pages)

18/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-06-17

View PDF (21 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

03/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (5 pages)

12/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

02/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (5 pages)

02/07/2014

Termination of appointment of Gerard Lawless as a secretary

View PDF (1 pages)

02/07/2014

Appointment of Vince Tickel as a secretary

View PDF (3 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

09/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (6 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

04/12/2012

Previous accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (1 pages)

08/08/2012

Statement of capital following an allotment of shares on 2011-12-20

View PDF (4 pages)

08/08/2012

Statement of capital following an allotment of shares on 2011-12-19

View PDF (4 pages)

21/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (5 pages)

25/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/11/2011

Appointment of Mr Vincent William Tickel as a director

View PDF (2 pages)

13/10/2011

Appointment of Charlie Rickett as a director

View PDF (3 pages)

24/08/2011

Certificate of change of name

View PDF (2 pages)

15/08/2011

Termination of appointment of Frances De Winton as a director

View PDF (2 pages)

15/08/2011

Appointment of Gerard Francis Lawless as a secretary

View PDF (2 pages)

15/08/2011

Registered office address changed from , Barton Fields Barton on the Heath, Moreton in Marsh, Gloucestershire, GL56 0PW, England on 2011-08-15

View PDF (1 pages)

01/08/2011

Change of name notice

View PDF (2 pages)

17/06/2011

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

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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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

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Description

About FOUR DIGITAL SOLUTIONS LTD

FOUR DIGITAL SOLUTIONS LTD is an(a) Active company incorporated on 17/06/2011 with the registered office located at Attadale House, Lingfield Way, Darlington DL1 4GD. There are currently 6 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 FOUR DIGITAL SOLUTIONS LTD?

FOUR DIGITAL SOLUTIONS LTD is currently Active. It was registered on 17/06/2011 .

Where is FOUR DIGITAL SOLUTIONS LTD located?

FOUR DIGITAL SOLUTIONS LTD is registered at Attadale House, Lingfield Way, Darlington DL1 4GD.

What does FOUR DIGITAL SOLUTIONS LTD do?

FOUR DIGITAL SOLUTIONS LTD operates in the Wholesale of other office machinery and equipment (46.66 - SIC 2007) sector.

What is the latest filing for FOUR DIGITAL SOLUTIONS LTD?

The latest filing was on 21/12/2025: Total exemption full accounts made up to 2025-03-31.