| Company Name | Digital Solutions.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06024349 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2006(17 years, 4 months ago) |
| Dissolution Date | 18 April 2023 (1 year ago) |
| Previous Name | Pelos Training Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr James Davies |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2007(3 weeks after company formation) |
| Appointment Duration | 16 years, 3 months (closed 18 April 2023) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Flat 4 Meridian House 175 Wandsworth High Street London SW18 4JB |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2006(1 day after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 02 March 2007) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2006(1 day after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 02 March 2007) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2006(1 day after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 02 March 2007) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Bankside Corprate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2007(3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 29 September 2009) |
| Correspondence Address | 42 Copperfield Street London SE1 0DY |
Location
| Registered Address | 80-83 Long Lane London EC1A 9ET |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Davies 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,176 |
| Cash | £8,304 |
| Current Liabilities | £9,083 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 18 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2023 | Application to strike the company off the register (1 page) |
| 20 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 29 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
| 3 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 9 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 10 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 19 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 13 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 7 January 2019 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 8 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 9 January 2018 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 February 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
| 2 October 2015 | Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 2 October 2015 (1 page) |
| 2 October 2015 | Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 2 October 2015 (1 page) |
| 2 October 2015 | Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 2 October 2015 (1 page) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 March 2013 | Director's details changed for James Davies on 14 March 2013 (2 pages) |
| 21 March 2013 | Director's details changed for James Davies on 14 March 2013 (2 pages) |
| 4 February 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 7 February 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 14 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Director's details changed for James Davies on 15 December 2009 (2 pages) |
| 14 December 2010 | Director's details changed for James Davies on 15 December 2009 (2 pages) |
| 14 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 12 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for James Davies on 1 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for James Davies on 1 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for James Davies on 1 October 2009 (2 pages) |
| 18 January 2010 | Termination of appointment of Bankside Corprate Services Limited as a secretary (1 page) |
| 18 January 2010 | Termination of appointment of Bankside Corprate Services Limited as a secretary (1 page) |
| 14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 29 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 January 2008 | Return made up to 11/12/07; full list of members (6 pages) |
| 14 January 2008 | Return made up to 11/12/07; full list of members (6 pages) |
| 23 May 2007 | New secretary appointed (2 pages) |
| 23 May 2007 | New secretary appointed (2 pages) |
| 23 May 2007 | New director appointed (2 pages) |
| 23 May 2007 | New director appointed (2 pages) |
| 11 May 2007 | New director appointed (2 pages) |
| 11 May 2007 | New secretary appointed (2 pages) |
| 11 May 2007 | New director appointed (2 pages) |
| 11 May 2007 | New secretary appointed (2 pages) |
| 16 April 2007 | Company name changed pelos training LIMITED\certificate issued on 16/04/07 (2 pages) |
| 16 April 2007 | Company name changed pelos training LIMITED\certificate issued on 16/04/07 (2 pages) |
| 2 March 2007 | Registered office changed on 02/03/07 from: 8A alfred square deal kent CT14 6LU (1 page) |
| 2 March 2007 | Registered office changed on 02/03/07 from: 8A alfred square deal kent CT14 6LU (1 page) |
| 2 March 2007 | Secretary resigned (1 page) |
| 2 March 2007 | Secretary resigned (1 page) |
| 2 March 2007 | Director resigned (1 page) |
| 2 March 2007 | Director resigned (1 page) |
| 12 December 2006 | New secretary appointed (1 page) |
| 12 December 2006 | New secretary appointed (1 page) |
| 12 December 2006 | New director appointed (1 page) |
| 12 December 2006 | New director appointed (1 page) |
| 11 December 2006 | Secretary resigned (1 page) |
| 11 December 2006 | Incorporation (9 pages) |
| 11 December 2006 | Director resigned (1 page) |
| 11 December 2006 | Director resigned (1 page) |
| 11 December 2006 | Secretary resigned (1 page) |
| 11 December 2006 | Incorporation (9 pages) |