Digisolve Ltd. in HITCHIN

Digisolve Ltd. HITCHIN

Founded in 1995, Digisolve, classified under reg no. 03105948 is an active company. Currently registered at 69 Willian Road SG4 0LS, Hitchin the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Catherine G. and John G.. In addition one secretary - John G. - is with the company. As of 19 April 2024, there was 1 ex director - Robert P.. There were no ex secretaries.

Digisolve Ltd. Address / Contact

Office Address	69 Willian Road
Town	Hitchin
Post code	SG4 0LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03105948
Date of Incorporation	Mon, 25th Sep 1995
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Catherine G.

Position: Director

Appointed: 01 March 1998

John G.

Position: Director

Appointed: 25 September 1995

John G.

Position: Secretary

Appointed: 25 September 1995

Robert P.

Position: Director

Appointed: 25 September 1995

Resigned: 27 February 1998

Ashok B.

Position: Nominee Secretary

Appointed: 22 September 1995

Resigned: 25 September 1995

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 22 September 1995

Resigned: 25 September 1995

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is John G. This PSC and has 25-50% shares.

John G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	101 132	107 481	107 260	155 870	153 694	228 874	235 940
Current Assets	171 740	240 936	272 160	376 551	289 290	345 103	321 716
Debtors	70 608	133 455	164 900	220 681	135 596	116 229	85 776
Net Assets Liabilities	94 362	139 664	144 539	206 644	168 290	214 108	205 905
Other Debtors	4 821	5 258	9 063	1 255		584	3 388
Property Plant Equipment	20 531	18 580	17 953	13 714	11 735	8 801	9 663

Other
Accumulated Depreciation Impairment Property Plant Equipment	21 630	24 278	26 564	31 136	35 048	37 982	41 203
Average Number Employees During Period			4	4	3	4	3
Corporation Tax Payable	12 515	23 072	14 151	24 705	754	24 200	7 081
Creditors	93 882	116 200	142 036	181 057	130 539	138 151	123 660
Increase From Depreciation Charge For Year Property Plant Equipment		2 648	2 286	4 572	3 912	2 934	3 221
Net Current Assets Liabilities	77 858	124 736	130 124	195 494	158 751	206 952	198 056
Number Shares Issued Fully Paid		40
Other Creditors	6 089	7 143	9 371	9 038	8 840	9 136	12 733
Other Taxation Social Security Payable	15 693	25 669	30 297	22 469	26 715	10 306	28 709
Par Value Share		1
Property Plant Equipment Gross Cost	42 159	42 858	44 517	44 850	46 783	46 783	50 866
Provisions For Liabilities Balance Sheet Subtotal	4 027	3 652	3 538	2 564	2 196	1 645	1 814
Total Additions Including From Business Combinations Property Plant Equipment		699	1 659	333	1 933		4 083
Total Assets Less Current Liabilities	98 389	143 316	148 077	209 208	170 486	215 753	207 719
Trade Creditors Trade Payables	59 585	60 316	88 217	124 845	94 230	94 509	75 137
Trade Debtors Trade Receivables	65 787	128 197	155 837	219 426	135 596	115 645	82 388

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 25th, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 25th Sep 2015 with full list of members filed on: 18th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 18th Nov 2015: 40.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 22nd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 25th Sep 2014 with full list of members filed on: 6th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 25th Sep 2013 with full list of members filed on: 25th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 25th Nov 2013: 40.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 25th Sep 2012 with full list of members filed on: 5th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 25th Sep 2011 with full list of members filed on: 28th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 25th Sep 2010 with full list of members filed on: 13th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 9th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 25th Sep 2009 with full list of members filed on: 14th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 1st, October 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 30th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 28th Oct 2008 with shareholders record filed on: 28th, October 2008	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 6th Nov 2007 with shareholders record filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 6th Nov 2007 with shareholders record filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 5th Nov 2007 with shareholders record filed on: 5th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 5th Nov 2007 with shareholders record filed on: 5th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 28th Jun 2006 with shareholders record filed on: 28th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 28th Jun 2006 with shareholders record filed on: 28th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 27th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 27th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 20th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 20th, December 2005	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 27th Sep 2004 with shareholders record filed on: 27th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 27th Sep 2004 with shareholders record filed on: 27th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 24th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 24th, September 2004	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 31st Oct 2003 with shareholders record filed on: 31st, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 31st Oct 2003 with shareholders record filed on: 31st, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 31st, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 31st, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 13th, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 13th, November 2002	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 8th Nov 2002 with shareholders record filed on: 8th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 8th Nov 2002 with shareholders record filed on: 8th, November 2002	annual return	Free Download (7 pages)
363(288)	Fri, 8th Nov 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 2nd Oct 2001 with shareholders record filed on: 2nd, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 2nd Oct 2001 with shareholders record filed on: 2nd, October 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 2nd, October 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 2nd, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 2nd Oct 2000 with shareholders record filed on: 2nd, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 2nd Oct 2000 with shareholders record filed on: 2nd, October 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 31st, August 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 31st, August 2000	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 10th Jan 2000 with shareholders record filed on: 10th, January 2000	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 10th Jan 2000 with shareholders record filed on: 10th, January 2000	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 14th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 14th, October 1999	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 7th Jan 1999 with shareholders record filed on: 7th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 7th Jan 1999 with shareholders record filed on: 7th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 17th, September 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 17th, September 1998	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 27th Nov 1997 with shareholders record filed on: 27th, November 1997	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 27th Nov 1997 with shareholders record filed on: 27th, November 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 22nd, October 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 22nd, October 1997	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 21st Nov 1996 with shareholders record filed on: 21st, November 1996	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 21st Nov 1996 with shareholders record filed on: 21st, November 1996	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 3rd, September 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 3rd, September 1996	accounts	Free Download (1 page)

Digisolve Ltd. HITCHIN

Digisolve Ltd. Address / Contact

Company Information / Profile

Company staff

Catherine G.

John G.

John G.

Robert P.

Ashok B.

Bhardwaj Corporate Services Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us