Digital Origin Solutions Ltd

General information

Name:

Digital Origin Solutions Limited

Office Address:

Chandos House School Lane MK18 1HD Buckingham

Number: 04121501

Incorporation date: 2000-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04121501 is the registration number for Digital Origin Solutions Ltd. This company was registered as a Private Limited Company on 2000/12/08. This company has been operating on the market for the last 24 years. The company could be reached at Chandos House School Lane in Buckingham. The headquarters' area code assigned to this location is MK18 1HD. The name of this business was replaced in the year 2020 to Digital Origin Solutions Ltd. The company former name was Ezee Business Solutions. The firm's registered with SIC code 62020 which means Information technology consultancy activities. Its most recent accounts describe the period up to 2022/12/31 and the latest confirmation statement was submitted on 2022/12/03.

This firm owes its success and unending growth to exactly three directors, who are James E., Isabel E. and Robert S., who have been managing the firm for five years.

  • Previous company's names
  • Digital Origin Solutions Ltd 2020-11-25
  • Ezee Business Solutions Limited 2000-12-08

Financial data based on annual reports

Company staff

James E.

Role: Director

Appointed: 15 October 2019

Latest update: 8 February 2024

Isabel E.

Role: Director

Appointed: 15 October 2019

Latest update: 8 February 2024

Robert S.

Role: Director

Appointed: 15 October 2019

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm are: Digital Origin Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Buckingham at School Lane, MK18 1HD and was registered as a PSC under the reg no 11047063.

Digital Origin Holdings Limited
Address: Chandos House School Lane, Buckingham, MK18 1HD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11047063
Notified on 15 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul D.
Notified on 6 April 2016
Ceased on 15 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kirsti D.
Notified on 6 April 2016
Ceased on 15 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kirsti D.
Notified on 6 April 2016
Ceased on 15 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul D.
Notified on 6 April 2016
Ceased on 15 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
23
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