Digital Automotive Solutions Ltd
Company Profile
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MediumDigital Automotive Solutions Ltd
08927855•Private Limited With Share Capital
Form 2, 18 Bartley Wood Business Park, Hook, RG279XA
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Incorporated
07/03/2014
Company Age
12 years
Directors
3
Employees
72
SIC Code
45112
Risk
moderate risk
Company Overview
Registration, classification & business activity
Digital Automotive Solutions Ltd (08927855) is a private limited with share capital incorporated on 07/03/2014 (12 years old) and registered in hook, RG279XA. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.
Private Limited With Share Capital
SIC: 45112
Medium
Incorporated 07/03/2014
RG279XA
72 employees
Financial Overview
Total Assets
£1.79M
Liabilities
£4.81M
Net Assets
£-3.01M
Turnover
£50.08M
Cash
£1.11M
Key Metrics
72
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
99
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Memorandum Articles
Category:Incorporation
Date:20-07-2023
Resolution
Category:Resolution
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Resolution
Category:Resolution
Date:02-11-2021
Memorandum Articles
Category:Incorporation
Date:02-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Move Registers To Sail Company With New Address
Category:Address
Date:05-12-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-12-2019
Change Sail Address Company With New Address
Category:Address
Date:05-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-11-2018
Capital Allotment Shares
Category:Capital
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Resolution
Category:Resolution
Date:15-03-2016
Capital Allotment Shares
Category:Capital
Date:01-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2015
Resolution
Category:Resolution
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Incorporation Company
Category:Incorporation
Date:07-03-2014
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date24/05/2026
Filing Date05/10/2024
Latest Accounts29/02/2024
Trading Addresses
Form 2, 18 Bartley Wood Business Park, Hook, Hampshire Rg27 9Xa, RG279XARegistered
Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF61FL
Related Companies
10
Contact
Form 2, 18 Bartley Wood Business Park, Hook, RG279XA