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Digital Origin Holdings Ltd

Digital Origin Holdings Ltd is an active company incorporated on 3 November 2017 with the registered office located in Towcester, Northamptonshire. Digital Origin Holdings Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11047063
Private limited company
Age
7 years
Incorporated 3 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 1 year 10 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 (20 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
01643841015
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Regional Ceo • American • Lives in United States • Born in Nov 1993
Director • PSC
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 • Operating Partner • American • Lives in United States • Born in Jun 1989
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
Digital Origin Solutions Ltd
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
Computing Information Systems Limited
Will Dawson and Will Dawson 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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£40.04K
Increased by £11.19K (+39%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.7M
Increased by £2.35M (+100%)
Total Liabilities
-£2.96M
Increased by £1.58M (+114%)
Net Assets
£1.74M
Increased by £766.7K (+79%)
Debt Ratio (%)
63%
Increased by 4.26% (+7%)
Latest Activity
Mr Will Dawson Appointed
7 Months Ago on 16 Jan 2025
New Charge Registered
9 Months Ago on 19 Nov 2024
Uk Msp Holdco Limited Resigned
10 Months Ago on 11 Nov 2024
Uk Msp Holdco Limited Appointed
10 Months Ago on 8 Nov 2024
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Charge Satisfied
10 Months Ago on 24 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
Timothy Burke Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
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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 29 Nov 2024
Resolutions
Submitted on 29 Nov 2024
Registration of charge 110470630002, created on 19 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Uk Msp Holdco Limited as a director on 11 November 2024
Submitted on 20 Nov 2024
Appointment of Uk Msp Holdco Limited as a director on 8 November 2024
Submitted on 20 Nov 2024
Second filing of Confirmation Statement dated 2 November 2024
Submitted on 15 Nov 2024
02/11/24 Statement of Capital gbp 614
Submitted on 6 Nov 2024
Satisfaction of charge 110470630001 in full
Submitted on 24 Oct 2024
Statement of capital following an allotment of shares on 17 July 2024
Submitted on 6 Aug 2024
Repayment History
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