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DIGITAL SCIENCE & RESEARCH SOLUTIONS LIMITED

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

This company is commonly known as Digital Science & Research Solutions Limited. The company was founded 8 years ago and was given the registration number 09984464. The firm's registered office is in LONDON. You can find them at The Campus, 4 Crinan Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DIGITAL SCIENCE & RESEARCH SOLUTIONS LIMITED
Company Number:09984464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW

Secretary30 November 2021Active
4, Crinan Street, London, England, N1 9XW

Director08 May 2019Active
Duisbergstrasse 11, Frankfurt, Germany, 60320

Director08 May 2019Active
The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW

Director18 May 2016Active
The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW

Director03 February 2016Active
The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW

Director18 May 2016Active
4, Crinan Street, London, United Kingdom, N1 9XW

Secretary03 February 2016Active
4, Crinan Street, London, United Kingdom, N1 9XW

Director03 February 2016Active
Holtzbrinck Digital Gmbh, Landsberger Str. 187, Munich, Germany, 80687

Director18 May 2016Active
4, Crinan Street, London, England, N1 9XW

Director01 July 2018Active
4, Crinan Street, London, United Kingdom, N1 9XW

Director23 March 2017Active
4, Crinan Street, London, United Kingdom, N1 9XW

Director03 February 2016Active
Gaensheidestrasse 26, 70184, Stuttgart, Germany,

Director01 November 2022Active

People with Significant Control

Dr Stefan Von Holtzbrinck
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:German
Country of residence:Germany
Address:Gaensheidestrasse 26, 70184, Stuttgart, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Christiane Schoeller
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:German
Country of residence:Germany
Address:Gansheidestrasse 26, Stuttgart, Germany, 70184
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Holtzbrinck Science & Technology Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4, Crinan Street, London, United Kingdom, N1 9XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Officers

Appoint person secretary company with name date.

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2024-04-16Officers

Termination secretary company with name termination date.

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2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type full.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2023-02-07Officers

Termination director company with name termination date.

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2022-11-07Officers

Appoint person director company with name date.

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2022-11-01Officers

Termination director company with name termination date.

Download
2022-10-10Accounts

Accounts with accounts type full.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-12-14Officers

Appoint person secretary company with name date.

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2021-12-14Officers

Termination secretary company with name termination date.

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2021-10-14Accounts

Accounts with accounts type full.

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2021-07-20Persons with significant control

Cessation of a person with significant control.

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2021-07-20Persons with significant control

Cessation of a person with significant control.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2020-10-27Accounts

Accounts with accounts type full.

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2020-08-22Capital

Capital name of class of shares.

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2020-08-22Capital

Capital name of class of shares.

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2020-08-22Capital

Capital allotment shares.

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2020-08-22Capital

Capital allotment shares.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2020-03-17Persons with significant control

Change to a person with significant control.

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2020-03-09Capital

Capital allotment shares.

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2019-12-09Capital

Capital allotment shares.

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