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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 11 months ago.
Status
Active
Active since incorporation
Company No
15540488
Private limited company
Age
1 year 11 months
Incorporated 5 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (11 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 5 Mar31 Oct 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (5 months remaining)
Contact
Address
Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Swiss,german • Lives in Switzerland • Born in Jun 1975
Director • None • French • Lives in France • Born in Apr 1966
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Res DS Holdings Limited
Andrea Meisinger and Bruce Hall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 2 Mar31 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%
Latest Activity
Mr Bruce Hall Appointed
1 Month Ago on 17 Dec 2025
Eduardo Medina Sanchez Resigned
1 Month Ago on 17 Dec 2025
Mehdi Zohouri Vaghei Appointed
6 Months Ago on 1 Aug 2025
Melissa Clare Venetia Charlton Resigned
6 Months Ago on 1 Aug 2025
Subsidiary Accounts Submitted
6 Months Ago on 16 Jul 2025
Mitesh Raj Patel Resigned
10 Months Ago on 4 Apr 2025
Accounting Period Shortened
10 Months Ago on 2 Apr 2025
Confirmation Submitted
11 Months Ago on 4 Mar 2025
Miss Andrea Meisinger Appointed
11 Months Ago on 24 Feb 2025
Mr Julian Richard Gray Appointed
1 Year Ago on 4 Feb 2025
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Documents
Appointment of Mr Bruce Hall as a director on 17 December 2025
Submitted on 24 Dec 2025
Termination of appointment of Eduardo Medina Sanchez as a director on 17 December 2025
Submitted on 18 Dec 2025
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 subsidiary accounts made up to 31 October 2024
Submitted on 16 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 16 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
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
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
Repayment History
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