| Company Name | Digital Origin Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07318932 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2010(13 years, 9 months ago) |
| Dissolution Date | 27 June 2023 (10 months, 2 weeks ago) |
| Previous Names | 4 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Pascal Henri,Marie Pegaz-Paquet |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 19 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 26 Cowper Street First Floor London EC2A 4AP |
| Director Name | Mr Soobaschand Seebaluck |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2018(7 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 27 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Cowper Street First Floor London EC2A 4AP |
| Director Name | Mr Dennis Raymond Cook |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor Right 64 Paul Street London EC2A 4NG |
Contact
| Telephone | 020 77295500 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 26 Cowper Street First Floor London EC2A 4AP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Pascal Pegaz-paquet 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,611 |
| Cash | £931 |
| Current Liabilities | £207,191 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 14 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 20 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 11 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 19 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 17 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 23 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 18 June 2018 | Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 18 June 2018 (1 page) |
| 3 April 2018 | Termination of appointment of Dennis Raymond Cook as a director on 31 March 2018 (1 page) |
| 3 April 2018 | Appointment of Soobaschand Seebaluck as a director on 31 March 2018 (2 pages) |
| 12 October 2017 | Change of name notice (2 pages) |
| 12 October 2017 | Change of name notice (2 pages) |
| 12 October 2017 | Resolutions
|
| 12 October 2017 | Resolutions
|
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 20 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 19 January 2015 | Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 19 January 2015 | Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 29 December 2014 | Company name changed diagonal group consulting LIMITED\certificate issued on 29/12/14
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| 29 December 2014 | Company name changed diagonal group consulting LIMITED\certificate issued on 29/12/14
|
| 11 December 2014 | Change of name notice (2 pages) |
| 11 December 2014 | Resolutions
|
| 11 December 2014 | Change of name notice (2 pages) |
| 7 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 4 August 2014 | Change of name notice (2 pages) |
| 4 August 2014 | Change of name notice (2 pages) |
| 4 August 2014 | Company name changed digital origin consulting LIMITED\certificate issued on 04/08/14
|
| 4 August 2014 | Company name changed digital origin consulting LIMITED\certificate issued on 04/08/14 (2 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 2 August 2013 | Director's details changed for Mr Dennis Raymond Cook on 19 July 2013 (2 pages) |
| 2 August 2013 | Director's details changed for Pascal Henri,Marie Pegaz-Paquet on 19 July 2013 (2 pages) |
| 2 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 2 August 2013 | Director's details changed for Pascal Henri,Marie Pegaz-Paquet on 19 July 2013 (2 pages) |
| 2 August 2013 | Director's details changed for Mr Dennis Raymond Cook on 19 July 2013 (2 pages) |
| 2 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 17 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 20 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG England on 10 July 2012 (1 page) |
| 10 July 2012 | Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG England on 10 July 2012 (1 page) |
| 23 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 26 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Change of name notice (2 pages) |
| 24 November 2010 | Company name changed angelhorse LIMITED\certificate issued on 24/11/10
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| 24 November 2010 | Change of name notice (2 pages) |
| 24 November 2010 | Company name changed angelhorse LIMITED\certificate issued on 24/11/10
|
| 17 August 2010 | Resolutions
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| 17 August 2010 | Resolutions
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| 19 July 2010 | Incorporation
|
| 19 July 2010 | Incorporation
|