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Original Digital Limited

Original Digital Limited is an active company incorporated on 15 November 2020 with the registered office located in Leatherhead, Surrey. Original Digital Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13020350
Private limited company
Age
4 years
Incorporated 15 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Cassini Court
Randalls Way
Leatherhead
Surrey
KT22 7TW
England
Address changed on 5 Aug 2024 (1 year 2 months ago)
Previous address was The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT England
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Ian Andrew Neil Hamilton
Director • British • Lives in England • Born in Feb 1966
Karen Hamilton
Director • British • Lives in England • Born in Feb 1968
Jeremy Oliver Anthony Dibb
Director • Cfo • British • Lives in England • Born in May 1984
Emily Bridget Marion Gilliland
Director • British • Lives in UK • Born in Sep 1977
James Paul George Wigg
Director • Accountant • British • Lives in UK • Born in Jul 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Cooper, James Paul George Wigg, and 2 more are mutual people.
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Richard Cooper, James Paul George Wigg, and 2 more are mutual people.
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Summer Bidco Limited
Richard Cooper, James Paul George Wigg, and 2 more are mutual people.
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Summer Topco Limited
Richard Cooper, Jeremy Oliver Anthony Dibb, and 1 more are mutual people.
Active
5 Alma Road Management Company Limited
Robert Lloyd Morgan is a mutual person.
Active
Vistair Systems Limited
Robert Lloyd Morgan is a mutual person.
Active
DP Poland Plc
Jeremy Oliver Anthony Dibb is a mutual person.
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Vistair Group Limited
Robert Lloyd Morgan is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Mar ⟶ 31 Dec 2024
Traded for 9 months
Cash in Bank
£106.22K
Decreased by £14.47K (-12%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£107.68K
Decreased by £48.2K (-31%)
Total Liabilities
-£30.47K
Decreased by £13.25K (-30%)
Net Assets
£77.21K
Decreased by £34.95K (-31%)
Debt Ratio (%)
28%
Increased by 0.25% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Robert Lloyd Morgan Appointed
1 Month Ago on 24 Sep 2025
Richard Cooper Resigned
2 Months Ago on 3 Sep 2025
Mr Jeremy Oliver Anthony Dibb Appointed
6 Months Ago on 1 May 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Accounting Period Shortened
1 Year 2 Months Ago on 7 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Aug 2024
Emily Bridget Marion Gilliland Resigned
1 Year 3 Months Ago on 19 Jul 2024
Karen Hamilton Resigned
1 Year 3 Months Ago on 19 Jul 2024
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Get Credit Report
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Documents
Appointment of Mr Robert Lloyd Morgan as a director on 24 September 2025
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Richard Cooper as a director on 3 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Jeremy Oliver Anthony Dibb as a director on 1 May 2025
Submitted on 14 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 18 Nov 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 7 Aug 2024
Registered office address changed from The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT England to Cassini Court Randalls Way Leatherhead Surrey KT22 7TW on 5 August 2024
Submitted on 5 Aug 2024
Appointment of Mr Richard Cooper as a director on 19 July 2024
Submitted on 2 Aug 2024
Cessation of Emily Bridget Marion Gilliland as a person with significant control on 19 July 2024
Submitted on 2 Aug 2024
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Repayment History
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