Digital Origin Holdings Ltd is a private limited company located at Chandos House, School Lane, Buckingham MK18 1HD. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-11-03, this 6-year-old company is run by 4 directors.
Director Stephen R., appointed on 27 April 2022. Director Robert S., appointed on 05 November 2018. Director James E., appointed on 03 November 2017.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020). According to Companies House data there was a name change on 2020-11-25 and their previous name was Digital Origin Solutions Limited.
The latest confirmation statement was sent on 2022-11-02 and the deadline for the subsequent filing is 2023-11-16. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Chandos House |
| Office Address2 | School Lane |
| Town | Buckingham |
| Post code | MK18 1HD |
| Country of origin | United Kingdom |
| Registration Number | 11047063 |
| Date of Incorporation | Fri, 3rd Nov 2017 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 27 April 2022
Position: Director
Appointed: 05 November 2018
Position: Director
Appointed: 03 November 2017
Position: Director
Appointed: 03 November 2017
The list of PSCs who own or control the company is made up of 3 names. As we found, there is Uk Msp Holdco Limited from Stockport, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Isabel E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James E., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Uk Msp Holdco Limited
Carpenter Court Maple Road, Bramhall, Stockport, SK7 2DH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15096570 |
| Notified on | 19 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Isabel E.
| Notified on | 30 November 2020 |
| Ceased on | 19 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James E.
| Notified on | 3 November 2017 |
| Ceased on | 19 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Digital Origin Solutions | November 25, 2020 |
| Digital Origin Group | January 5, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 879 | 39 658 | 31 794 | 28 848 | 40 037 | |
| Current Assets | 1 | 135 442 | 137 617 | 116 612 | 93 787 | 57 230 | 116 075 |
| Debtors | 135 738 | 76 954 | 61 993 | 28 382 | 76 038 | ||
| Net Assets Liabilities | 1 | 213 153 | -224 616 | 40 993 | 597 316 | 969 726 | 1 736 428 |
| Other Debtors | 63 806 | 71 539 | 57 673 | 24 062 | 23 718 | ||
| Property Plant Equipment | 11 948 | 6 936 | 745 | 274 | |||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 839 | 12 051 | 18 242 | 18 713 | 470 | ||
| Average Number Employees During Period | 5 | 5 | 3 | 2 | 2 | 2 | |
| Bank Borrowings Overdrafts | 483 333 | 408 333 | 812 500 | 602 500 | 31 667 | ||
| Creditors | 54 104 | 483 333 | 408 333 | 812 500 | 602 500 | 1 432 500 | |
| Fixed Assets | 16 185 | 1 254 229 | 1 249 224 | 2 295 402 | 2 294 931 | 4 581 168 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 212 | 6 191 | 471 | 74 | |||
| Investments Fixed Assets | 1 242 281 | 1 242 288 | 2 294 657 | 2 294 657 | 4 580 868 | ||
| Net Current Assets Liabilities | 1 | 96 568 | -995 512 | -799 898 | -885 586 | -722 705 | -1 412 240 |
| Other Creditors | 1 043 377 | 852 192 | 907 318 | 720 635 | 1 445 395 | ||
| Other Investments Other Than Loans | 1 242 281 | 1 242 288 | 2 294 657 | 2 294 657 | 4 580 868 | ||
| Other Taxation Social Security Payable | 12 623 | 21 607 | 11 990 | 7 308 | 28 425 | ||
| Property Plant Equipment Gross Cost | 17 787 | 18 987 | 18 987 | 18 987 | 19 087 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 200 | 100 | |||||
| Total Assets Less Current Liabilities | 1 | 112 753 | 258 717 | 449 326 | 1 409 816 | 1 572 226 | 3 168 928 |
| Trade Creditors Trade Payables | 77 129 | 42 711 | 10 065 | 10 325 | 22 828 | ||
| Trade Debtors Trade Receivables | 9 432 | 5 415 | 4 320 | 4 320 | 52 320 | ||
| Amounts Owed By Group Undertakings | 62 500 | ||||||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 15 230 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2023 filed on: 21st, February 2024 |
accounts | Free Download (10 pages) |
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