Digital Origin Solutions Ltd
Company Profile
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SmallDigital Origin Solutions Ltd
04121501•Private Limited With Share Capital
The Maltings, Pury Hill Business Park, Towcester, NN127LS
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Incorporated
08/12/2000
Company Age
25 years
Directors
5
Employees
36
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Digital Origin Solutions Ltd (04121501) is a private limited with share capital incorporated on 08/12/2000 (25 years old) and registered in towcester, NN127LS. The company operates under SIC code 62020 - information technology consultancy activities.
Digital origin believes in the constant pursuit of economic and technical efficiency for business. we enable organisations to capitalise on technology today and as they evolve in the most flexible, feature rich and secure environment. our caas proposition not only results in financial waste reductio...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 08/12/2000
NN127LS
36 employees
Financial Overview
Total Assets
£2.66M
Liabilities
£1.20M
Net Assets
£1.46M
Est. Turnover
£2.15M
AI Estimated
Unreported
Cash
£657.2K
Key Metrics
36
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:23-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2026
Legacy
Category:Accounts
Date:06-01-2026
Legacy
Category:Other
Date:06-01-2026
Legacy
Category:Other
Date:06-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Memorandum Articles
Category:Incorporation
Date:04-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Resolution
Category:Resolution
Date:29-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Capital Allotment Shares
Category:Capital
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2024
Confirmation Statement
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2020
Resolution
Category:Resolution
Date:25-11-2020
Change Of Name Notice
Category:Change Of Name
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2009
Legacy
Category:Mortgage
Date:30-04-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2008
Legacy
Category:Annual Return
Date:04-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:05-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:05-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:14-01-2005
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Officers
Date:15-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2004
Legacy
Category:Officers
Date:15-03-2004
Legacy
Category:Annual Return
Date:22-12-2003
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
The Maltings, Pury Hill Business Park, Towcester, Northamptonshire Nn12 7Ls, NN127LSRegistered
Unit 1 The Barns, Tews End Lane, Paulerspury, Towcester, Northamptonshire, NN127NQ
Related Companies
10
Contact
digital-origin.co.uk
The Maltings, Pury Hill Business Park, Towcester, NN127LS