Digital Tacho Solutions Ltd WARRINGTON


Digital Tacho Solutions Ltd is a private limited company located at 119 Berkshire Drive, Woolston, Warrington WA1 4HB. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-07-10, this 6-year-old company is run by 1 director.
Director Tracey B., appointed on 16 September 2021.
The company is categorised as "technical testing and analysis" (SIC code: 71200). According to CH information there was a change of name on 2017-07-20 and their previous name was Digital Tacho Solutions Ltd Ltd.
The latest confirmation statement was filed on 2023-09-29 and the date for the subsequent filing is 2024-10-13. Likewise, the annual accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.

Digital Tacho Solutions Ltd Address / Contact

Office Address 119 Berkshire Drive
Office Address2 Woolston
Town Warrington
Post code WA1 4HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10856995
Date of Incorporation Mon, 10th Jul 2017
Industry Technical testing and analysis
End of financial Year 30th June
Company age 7 years old
Account next due date Mon, 31st Mar 2025 (334 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Tracey B.

Position: Director

Appointed: 16 September 2021

Megan B.

Position: Director

Appointed: 31 December 2020

Resigned: 16 September 2021

Tracey B.

Position: Director

Appointed: 01 December 2020

Resigned: 31 December 2020

Cherree C.

Position: Director

Appointed: 08 July 2019

Resigned: 01 December 2020

Tracey B.

Position: Director

Appointed: 10 July 2017

Resigned: 18 July 2017

Megan B.

Position: Director

Appointed: 10 July 2017

Resigned: 01 December 2020

People with significant control

The list of persons with significant control that own or control the company consists of 5 names. As BizStats researched, there is Tracey B. This PSC. Another one in the PSC register is Megan B. This PSC has significiant influence or control over the company,. The third one is Cherree C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Tracey B.

Notified on 16 September 2021
Nature of control: right to appoint and remove directors

Megan B.

Notified on 1 August 2021
Ceased on 15 September 2021
Nature of control: significiant influence or control

Cherree C.

Notified on 1 December 2020
Ceased on 1 August 2021
Nature of control: significiant influence or control

Megan B.

Notified on 1 July 2019
Ceased on 1 December 2020
Nature of control: right to appoint and remove directors

Tracey B.

Notified on 10 July 2017
Ceased on 1 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Digital Tacho Solutions July 20, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand   75 56138 7835 080
Current Assets27 21339 24316 65375 56138 78341 950
Debtors 10 74816 65375 56138 7827 929
Net Assets Liabilities27 21439 24416 65375 561-7 9435 585
Other Debtors  16 653 38 7827 929
Total Inventories     28 941
Other
Administrative Expenses 71 323134 275120 952 142 136
Average Number Employees During Period 33444
Cost Sales 8 79912 80726 927 44 125
Creditors     10 289
Gross Profit Loss 110 565130 475156 130 147 721
Net Current Assets Liabilities27 21339 24316 65375 56138 78341 960
Operating Profit Loss 39 242-3 80035 178 5 585
Other Creditors     10 289
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     10
Profit Loss 39 242-3 80035 178 5 585
Profit Loss On Ordinary Activities Before Tax 39 242-3 80035 178 5 585
Provisions For Liabilities Balance Sheet Subtotal    46 72526 086
Total Assets Less Current Liabilities27 21439 24416 65375 56138 78341 960
Trade Debtors Trade Receivables 10 74816 65375 561  
Turnover Revenue 119 364143 282183 057 191 846
Called Up Share Capital Not Paid Not Expressed As Current Asset11    

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates September 29, 2023
filed on: 25th, October 2023
Free Download (4 pages)

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