01 Digital Solutions Limited

General information

Name:

01 Digital Solutions Ltd

Office Address:

35 Elton Road Billingham TS22 5HW Cleveland

Number: 04458293

Incorporation date: 2002-06-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

01 Digital Solutions is a business situated at TS22 5HW Cleveland at 35 Elton Road. This business was set up in 2002 and is established under reg. no. 04458293. This business has been present on the British market for seventeen years now and the last known status is active. The enterprise's declared SIC number is 62020 and their NACE code stands for Information technology consultancy activities. 01 Digital Solutions Ltd filed its account information for the financial year up to 2018-03-31. Its most recent annual confirmation statement was submitted on 2019-06-11.

For this company, the full range of director's duties have so far been carried out by Graeme T. who was chosen to lead the company on 2002-06-11. That company had been presided over by Online Nominees Limited until 2002. Furthermore, the director's efforts are constantly helped with by a secretary - Sandra T., who was chosen by this company in 2002.

Graeme T. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Sandra T.

Role: Secretary

Appointed: 11 June 2002

Latest update: 28 October 2019

Graeme T.

Role: Director

Appointed: 11 June 2002

Latest update: 28 October 2019

People with significant control

Graeme T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 25 June 2020
Confirmation statement last made up date 11 June 2019
Annual Accounts 8 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 8 December 2013
Annual Accounts 29 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 November 2014
Annual Accounts 18 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts 27 December 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 27 December 2015

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 (AA)
filed on: 17th, December 2018
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
17
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