Digital Origin Holdings Ltd, Buckingham
Digital Origin Holdings Ltd is a private limited company. Formerly, it was named Digital Origin Solutions Limited (it was changed on 2020-11-25). Located at Chandos House, School Lane, Buckingham MK18 1HD, the above-mentioned 6 years old company was incorporated on 2017-11-03 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).4 directors can be found in this company: Stephen R. (appointed on 27 April 2022), Robert S. (appointed on 05 November 2018), James E. (appointed on 03 November 2017).
| About | |
|---|---|
| Name: Digital Origin Holdings Ltd | |
| Number: 11047063 | |
| Incorporation date: 2017-11-03 | |
| End of financial year: 31 December |
| Address: |
Chandos House School Lane Buckingham MK18 1HD |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Uk Msp Holdco Limited
19 March 2024
| Address | Carpenter Court Maple Road, Bramhall, Stockport, SK7 2DH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15096570 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Isabel E.
30 November 2020 - 19 March 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
James E.
3 November 2017 - 19 March 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-01-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 1 | 135,442 | 137,617 | 116,612 | 93,787 | 57,230 | 116,075 |
| Fixed Assets | - | 16,185 | 1,254,229 | 1,249,224 | 2,295,402 | 2,294,931 | 4,581,168 |
| Total Assets Less Current Liabilities | 1 | 112,753 | 258,717 | 449,326 | 1,409,816 | 1,572,226 | 3,168,928 |
| Number Shares Allotted | 1 | - | - | - | - | - | - |
The deadline for Digital Origin Holdings Ltd confirmation statement filing is 2023-11-16. The most current one was sent on 2022-11-02. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Uk Msp Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Maple Road, Bramhall, SK7 2DH Stockport. Isabel E. who owns 1/2 or less of shares, 1/2 or less of voting rights. James E. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2023 filed on: 21st, February 2024 | accounts |
Free Download
(10 pages)
|
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