RES DIGITAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

15540488

Incorporation date

05/03/2024

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/03/2024)

06/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

24/12/2025

Appointment of Mr Bruce Hall as a director on 2025-12-17

View PDF (2 pages)

18/12/2025

Termination of appointment of Eduardo Medina Sanchez as a director on 2025-12-17

View PDF (1 pages)

11/08/2025

Termination of appointment of Melissa Clare Venetia Charlton as a director on 2025-08-01

View PDF (1 pages)

11/08/2025

Appointment of Mehdi Zohouri Vaghei as a director on 2025-08-01

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16/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

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16/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

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16/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

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16/07/2025

Audit exemption subsidiary accounts made up to 2024-10-31

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04/04/2025

Termination of appointment of Mitesh Raj Patel as a director on 2025-04-04

View PDF (1 pages)

02/04/2025

Previous accounting period shortened from 2025-03-31 to 2024-10-31

View PDF (1 pages)

24/02/2025

Appointment of Miss Andrea Meisinger as a director on 2025-02-24

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11/02/2025

Termination of appointment of Arun Kumar Narayanan as a director on 2025-01-24

View PDF (1 pages)

11/02/2025

Appointment of Mr Julian Richard Gray as a director on 2025-02-04

View PDF (2 pages)

22/10/2024

Director's details changed for Mr Eduardo Medina Sanchez on 2024-10-21

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30/09/2024

Statement of capital following an allotment of shares on 2024-06-25

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07/05/2024

Termination of appointment of Henrik Norgaard Brandt as a director on 2024-05-01

View PDF (1 pages)

02/05/2024

Appointment of Henrik Norgaard Brandt as a director on 2024-05-01

View PDF (2 pages)

05/03/2024

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

04/03/2027

Last change occurred

31/10/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hearth, Dominic James	Secretary	05/03/2024 - Present	-
Patel, Mitesh Raj	Director	05/03/2024 - 04/04/2025	46
Medina Sanchez, Eduardo	Director	05/03/2024 - 17/12/2025	4
Hall, Bruce	Director	17/12/2025 - Present	3
Narayanan, Arun Kumar	Director	05/03/2024 - 24/01/2025	1

Persons with Significant Control

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

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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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Description

About RES DIGITAL SOLUTIONS LIMITED

RES DIGITAL SOLUTIONS LIMITED is an(a) Active company incorporated on 05/03/2024 with the registered office located at Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR. 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 RES DIGITAL SOLUTIONS LIMITED?

RES DIGITAL SOLUTIONS LIMITED is currently Active. It was registered on 05/03/2024 .

Where is RES DIGITAL SOLUTIONS LIMITED located?

RES DIGITAL SOLUTIONS LIMITED is registered at Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR.

What does RES DIGITAL SOLUTIONS LIMITED do?

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

What is the latest filing for RES DIGITAL SOLUTIONS LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-04 with no updates.