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Res Digital Solutions Limited

Res Digital Solutions Limited is an active company incorporated on 5 March 2024 with the registered office located in Kings Langley, Hertfordshire. Res Digital Solutions Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15540488
Private limited company
Age
1 year 6 months
Incorporated 5 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 5 Mar ⟶ 31 Oct 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Learn more about Res Digital Solutions Limited
Contact
Address
Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Eduardo Medina Sanchez
Director • Director • Chief Executive Officer • Spanish • Lives in England • Born in May 1969
Melissa Clare Venetia Charlton
Director • Head Of Strategy & Sustainability • British • Lives in UK • Born in Apr 1991
Andrea Meisinger
Director • Cfo • Swiss,german • Lives in Switzerland • Born in Jun 1975
Mitesh Raj Patel
Director • Group Financial Controller • British • Lives in UK • Born in Dec 1982
Julian Richard Gray
Director • None • French • Lives in France • Born in Apr 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Res DS Holdings Limited
Arun Kumar Narayanan, Eduardo Medina Sanchez, and 1 more are mutual people.
Active
Res Group Ventures Limited
Mitesh Raj Patel and Eduardo Medina Sanchez are mutual people.
Active
Park Lane America Holdings Limited
Mitesh Raj Patel is a mutual person.
Active
Renewable Energy Systems Limited
Eduardo Medina Sanchez is a mutual person.
Active
Renewable Energy Systems Holdings Limited
Eduardo Medina Sanchez is a mutual person.
Active
Solar Slate Limited
Mitesh Raj Patel is a mutual person.
Active
RGV Road Holdings Limited
Mitesh Raj Patel is a mutual person.
Active
Blary Hill Land Limited
Mitesh Raj Patel is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 2 Mar ⟶ 31 Oct 2024
Traded for 8 months
Cash in Bank
£626K
Turnover
£572K
Employees
Unreported
Total Assets
£40.98M
Total Liabilities
-£18.84M
Net Assets
£22.14M
Debt Ratio (%)
46%
See 10 Year Full Financials
Latest Activity
Mehdi Zohouri Vaghei Appointed
1 Month Ago on 1 Aug 2025
Melissa Clare Venetia Charlton Resigned
1 Month Ago on 1 Aug 2025
Subsidiary Accounts Submitted
1 Month Ago on 16 Jul 2025
Mitesh Raj Patel Resigned
5 Months Ago on 4 Apr 2025
Accounting Period Shortened
5 Months Ago on 2 Apr 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Miss Andrea Meisinger Appointed
6 Months Ago on 24 Feb 2025
Mr Julian Richard Gray Appointed
7 Months Ago on 4 Feb 2025
Arun Kumar Narayanan Resigned
7 Months Ago on 24 Jan 2025
Mr Eduardo Medina Sanchez Details Changed
10 Months Ago on 21 Oct 2024
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Get Credit Report
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Documents
Appointment of Mehdi Zohouri Vaghei as a director on 1 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Melissa Clare Venetia Charlton as a director on 1 August 2025
Submitted on 11 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 16 Jul 2025
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 16 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 16 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 16 Jul 2025
Termination of appointment of Mitesh Raj Patel as a director on 4 April 2025
Submitted on 4 Apr 2025
Previous accounting period shortened from 31 March 2025 to 31 October 2024
Submitted on 2 Apr 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 4 Mar 2025
Appointment of Miss Andrea Meisinger as a director on 24 February 2025
Submitted on 24 Feb 2025
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Repayment History
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