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Digital Origin Solutions Ltd

Digital Origin Solutions Ltd is an active company incorporated on 8 December 2000 with the registered office located in Towcester, Northamptonshire. Digital Origin Solutions Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04121501
Private limited company
Age
24 years
Incorporated 8 December 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Pury Hill Business Park
Briary Barn
Towcester
NN12 7LS
England
Address changed on 20 Jun 2024 (1 year 2 months ago)
Previous address was Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH England
Telephone
01327810062
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Operating Partner • American • Lives in United States • Born in Jun 1989
Director • American • Lives in United States • Born in Mar 1989
Director • British • Lives in United States • Born in Sep 1985
Director • Chief Financial Officer And Partner • American • Lives in United States • Born in Jun 1989
Director • Regional Ceo • American • Lives in United States • Born in Nov 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Pericom Limited
Zachary Westover Mayer, Elliott Hyman, and 1 more are mutual people.
Active
The Final Step Limited
Zachary Westover Mayer, Elliott Hyman, and 1 more are mutual people.
Active
Beyond Networks Limited
Zachary Westover Mayer, Elliott Hyman, and 1 more are mutual people.
Active
Digital Origin Holdings Ltd
Zachary Westover Mayer, Elliott Hyman, and 1 more are mutual people.
Active
CMS Group Limited
Zachary Westover Mayer and Will Dawson are mutual people.
Active
UK MSP Holdco Limited
Zachary Westover Mayer and Will Dawson are mutual people.
Active
Redwood MSP Limited
Zachary Westover Mayer and Elliott Hyman are mutual people.
Active
Pine Services Group UK Holdco Limited
Zachary Westover Mayer and Elliott Hyman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£886.6K
Increased by £400.63K (+82%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 10 (+59%)
Total Assets
£1.34M
Increased by £594.58K (+79%)
Total Liabilities
-£770.85K
Increased by £334.44K (+77%)
Net Assets
£572.45K
Increased by £260.15K (+83%)
Debt Ratio (%)
57%
Decreased by 0.9% (-2%)
Latest Activity
Mr Will Dawson Appointed
7 Months Ago on 16 Jan 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
New Charge Registered
9 Months Ago on 19 Nov 2024
Charge Satisfied
10 Months Ago on 29 Oct 2024
Mr Elliott Hyman Appointed
1 Year 2 Months Ago on 8 Jul 2024
Mr Zachary Mayer Appointed
1 Year 2 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Digital Origin Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Apr 2024
Tucker Stein Appointed
1 Year 5 Months Ago on 19 Mar 2024
Get Credit Report
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Documents
Appointment of Mr Will Dawson as a director on 16 January 2025
Submitted on 16 Jan 2025
Memorandum and Articles of Association
Submitted on 4 Dec 2024
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Resolutions
Submitted on 29 Nov 2024
Registration of charge 041215010002, created on 19 November 2024
Submitted on 22 Nov 2024
Satisfaction of charge 1 in full
Submitted on 29 Oct 2024
Statement of capital following an allotment of shares on 17 July 2024
Submitted on 6 Aug 2024
Appointment of Mr Elliott Hyman as a director on 8 July 2024
Submitted on 12 Jul 2024
Appointment of Mr Zachary Mayer as a director on 8 July 2024
Submitted on 12 Jul 2024
Change of details for Digital Origin Holdings Limited as a person with significant control on 13 June 2024
Submitted on 21 Jun 2024
Repayment History
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