Digital Edge Online Solutions Limited NEWTON AYCLIFFE


Digital Edge Online Solutions Limited is a private limited company located at Unit 10 Durham Way South, Aycliffe Business Park, Newton Aycliffe DL5 6ZF. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-09-05, this 4-year-old company is run by 2 directors and 1 secretary.
Director Graham M., appointed on 05 September 2019. Director Ian P., appointed on 05 September 2019.
Switching the focus to secretaries, we can mention: David S., appointed on 01 October 2021.
The company is officially classified as "specialised design activities" (SIC code: 74100), "business and domestic software development" (Standard Industrial Classification: 62012), "media representation services" (Standard Industrial Classification: 73120). According to CH database there was a name change on 2021-10-05 and their previous name was Pixel Media Design Limited.
The latest confirmation statement was sent on 2023-03-09 and the deadline for the next filing is 2024-03-23. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Digital Edge Online Solutions Limited Address / Contact

Office Address Unit 10 Durham Way South
Office Address2 Aycliffe Business Park
Town Newton Aycliffe
Post code DL5 6ZF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12191670
Date of Incorporation Thu, 5th Sep 2019
Industry specialised design activities
Industry Business and domestic software development
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (33 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

David S.

Position: Secretary

Appointed: 01 October 2021

Graham M.

Position: Director

Appointed: 05 September 2019

Ian P.

Position: Director

Appointed: 05 September 2019

Joanna P.

Position: Director

Appointed: 01 October 2021

Resigned: 09 March 2023

Scott P.

Position: Director

Appointed: 01 October 2021

Resigned: 09 March 2023

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Graham M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ian P. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham M.

Notified on 5 September 2019
Ceased on 3 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ian P.

Notified on 5 September 2019
Ceased on 3 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Pixel Media Design October 5, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-292021-09-282022-09-30
Balance Sheet
Current Assets52 95737 84671 638
Net Assets Liabilities4 47612 5627 080
Other
Average Number Employees During Period449
Creditors10 54417 05838 328
Fixed Assets635503 670
Net Current Assets Liabilities42 41320 78833 310
Total Assets Less Current Liabilities42 47621 33836 980

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on 2023/03/09
filed on: 9th, March 2023
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