Digital Portfolio Solutions Limited
Company Profile
live
MicroDigital Portfolio Solutions Limited
02774470•Private Limited With Share Capital
Mezzanine Floor, 75, King William Street, London, EC4N7BE
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Incorporated
17/12/1992
Company Age
33 years
Directors
5
Employees
2
SIC Code
66220
Risk
not scored
Company Overview
Registration, classification & business activity
Digital Portfolio Solutions Limited (02774470) is a private limited with share capital incorporated on 17/12/1992 (33 years old) and registered in london, EC4N7BE. The company operates under SIC code 66220 and is classified as Micro.
Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 17/12/1992
EC4N7BE
2 employees
Financial Overview
Total Assets
£7.84M
Liabilities
£4.88M
Net Assets
£2.96M
Cash
£449.7K
Key Metrics
2
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-10-2025
Memorandum Articles
Category:Incorporation
Date:23-10-2025
Resolution
Category:Resolution
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-03-2023
Legacy
Category:Accounts
Date:07-02-2023
Legacy
Category:Other
Date:07-02-2023
Legacy
Category:Other
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2022
Legacy
Category:Accounts
Date:26-10-2022
Legacy
Category:Other
Date:20-10-2022
Legacy
Category:Other
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Resolution
Category:Resolution
Date:11-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2019
Resolution
Category:Resolution
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Termination Director Company With Name
Category:Officers
Date:30-08-2013
Termination Director Company With Name
Category:Officers
Date:30-08-2013
Termination Director Company With Name
Category:Officers
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Termination Secretary Company With Name
Category:Officers
Date:08-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-02-2010
Termination Secretary Company With Name
Category:Officers
Date:21-01-2010
Termination Director Company With Name
Category:Officers
Date:21-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Officers
Date:07-02-2009
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/10/2025
Latest Accounts30/06/2024
Trading Addresses
Mezzanine Floor, 75, King William Street, London, England Ec4N 7Be, EC4N7BERegistered
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