DIGITAL ORIGIN HOLDINGS LTD - BUCKINGHAM


Company Profile Company Filings

Overview

DIGITAL ORIGIN HOLDINGS LTD is a Private Limited Company from BUCKINGHAM UNITED KINGDOM and has the status: Active.
DIGITAL ORIGIN HOLDINGS LTD was incorporated 6 years ago on 03/11/2017 and has the registered number: 11047063. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DIGITAL ORIGIN HOLDINGS LTD - BUCKINGHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHANDOS HOUSE
BUCKINGHAM
MK18 1HD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DIGITAL ORIGIN SOLUTIONS LIMITED (until 25/11/2020)
DIGITAL ORIGIN GROUP LTD (until 05/01/2018)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT SWEETLOVE Dec 1969 British Director 2018-11-05 CURRENT
MR STEPHEN JOHN RICHARDSON Aug 1981 British Director 2022-04-27 CURRENT
MRS ISABEL FERRE NARVAEZ EVANS May 1974 British Director 2017-11-03 CURRENT
MR JAMES EVANS Jun 1980 British Director 2017-11-03 CURRENT
MR CHRISTOPHER DAVID HENRICK Aug 1979 British Director 2018-11-05 UNTIL 2020-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Isabel Ferre Narvaez Evans 2020-11-30 5/1974 Buckingham   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Joseph Evans 2017-11-03 6/1980 Buckingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERICOM LIMITED BUCKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
DIGITAL ORIGIN SOLUTIONS LTD BUCKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BEYOND NETWORKS LIMITED BUCKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ATLAS SYSTEMS LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
JP AND SR TRADING LIMITED MILTON KEYNES ENGLAND Dissolved... NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
BWR TRADING LIMITED TOWCESTER ENGLAND ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SWEETCOM LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
APIRO UK LIMITED NEWPORT PAGNELL ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
HIPROTECT SOLUTIONS UK LTD BUCKINGHAM UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Digital Origin Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-22 31-12-2023 £40,037 Cash £1,736,428 equity
Digital Origin Holdings Ltd - Accounts to registrar (filleted) - small 23.1.5 2023-07-18 31-12-2022 £28,848 Cash £969,726 equity
Digital Origin Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-05 31-12-2021 £31,794 Cash £597,316 equity
Digital Origin Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-12-2020 £39,658 Cash £40,993 equity
Digital Origin Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-02 31-12-2019 £-224,616 equity
Micro-entity Accounts - DIGITAL ORIGIN SOLUTIONS LIMITED 2019-10-21 31-12-2018 £213,153 equity
Dormant Company Accounts - DIGITAL ORIGIN SOLUTIONS LIMITED 2018-09-18 31-01-2018 £1 Cash £1 equity

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