01 Digital Solutions Limited

Active04458293 Private limited company
Incorporated
11 June 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Directors
Graeme Todd
Owned by
Graeme Todd
Accounts type
Unaudited abridged
Region
North East
Address
35 Elton Road
Billingham
Cleveland
TS22 5HW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Todd, Sandra
Secretary · Appointed 11 June 2002
British
Todd, Graeme
Director · Appointed 11 June 2002
British
Born May 1961 (65)
Officer history (2 former)
11 June 2002
Appointed Todd, Sandra as Secretary
11 June 2002
Appointed Todd, Graeme as Director
11 June 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary
11 June 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary
11 June 2002
Appointed Online Nominees Limited as Corporate Director
11 June 2002
Resigned Online Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Graeme Todd
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1961 (65)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£6,675
Cash
£8,517

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 (£1,747) £2,566 £1,968 £2,409 £1,342 £6,675
Balance sheet detail
202520242023202220212020
Fixed Assets£880£200
Current Assets£5,457£12,999£14,106£20,328£14,098
Debtors£8,410£2,445£3,859£6,849
Cash£8,517£5,457£4,589£11,661£16,469£7,249
Creditors (< 1 year)£2,722£4,315£10,890£12,138£17,762£15,845
Net Current Assets£5,795£1,142£2,109£1,968£2,566(£1,747)
Net Assets£6,675£1,342£2,409£1,968£2,566(£1,747)
Shareholder Funds£6,675£1,342£2,409£1,968£2,566(£1,747)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates11 June 2026
13 December 2025Unaudited abridged accounts31 March 2025
20 June 2025Confirmation statement with no updates11 June 2025
27 December 2024Unaudited abridged accounts31 March 2024
25 June 2024Confirmation statement with no updates11 June 2024
Show all recent filings

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