General information

Name:

Digisolutions Ltd

Office Address:

83 Carlton Drive LE18 1DG Wigston

Number: 06739545

Incorporation date: 2008-11-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 is the date that marks the start of Digisolutions Limited, the firm registered at 83 Carlton Drive, , Wigston. This means it's been sixteen years Digisolutions has existed on the local market, as it was established on 2008-11-03. Its registration number is 06739545 and the area code is LE18 1DG. Its current name is Digisolutions Limited. This company's former customers may know the company as Netconsult (UK), which was used until 2011-07-18. This company's declared SIC number is 46140 and their NACE code stands for Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The business most recent financial reports were submitted for the period up to September 30, 2022 and the most recent confirmation statement was submitted on November 3, 2022.

In this company, all of director's obligations have been carried out by Stevie W. and Emily W.. Out of these two executives, Emily W. has been with the company the longest, having become a vital addition to officers' team on 2008. To support the directors in their duties, this company has been utilizing the expertise of Keith J. as a secretary for the last sixteen years.

  • Previous company's names
  • Digisolutions Limited 2011-07-18
  • Netconsult (UK) Limited 2008-11-03

Financial data based on annual reports

Company staff

Stevie W.

Role: Director

Appointed: 01 October 2009

Latest update: 12 February 2024

Emily W.

Role: Director

Appointed: 15 November 2008

Latest update: 12 February 2024

Keith J.

Role: Secretary

Appointed: 03 November 2008

Latest update: 12 February 2024

People with significant control

Executives who have control over the firm are as follows: Stevie W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emily W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stevie W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emily W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 June 2013
Annual Accounts 26 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 26 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts 28 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 28 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 2013-09-30
Annual Accounts
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Restoration
Free Download
Confirmation statement with no updates 2023/11/03 (CS01)
filed on: 16th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 47429 : Retail sale of telecommunications equipment other than mobile telephones
15
Company Age

Similar companies nearby

Closest companies