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01 DIGITAL SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 01 Digital Solutions Limited. The company was founded 21 years ago and was given the registration number 04458293. The firm's registered office is in CLEVELAND. You can find them at 35 Elton Road, Billingham, Cleveland, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:01 DIGITAL SOLUTIONS LIMITED
Company Number:04458293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:35 Elton Road, Billingham, Cleveland, TS22 5HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Elton Road, Wolviston Court, Billingham, TS22 5HW

Secretary11 June 2002Active
35 Elton Road, Wolviston Court, Billingham, TS22 5HW

Director11 June 2002Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary11 June 2002Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director11 June 2002Active

People with Significant Control

Mr Graeme Todd
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:35 Elton Road, Cleveland, TS22 5HW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type unaudited abridged.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-12-03Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-12-18Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-27Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-20Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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2012-12-16Accounts

Accounts with accounts type total exemption small.

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2012-06-13Annual return

Annual return company with made up date full list shareholders.

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2011-12-22Accounts

Accounts with accounts type total exemption small.

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