Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Digital Post Solutions Ltd
- Incorporated
- 21 July 2005 (21 years)
- Industry
- Renting and leasing of office machinery and equipment (including computers) (77330)
- Directors
- Charles Rutherford Ildstad
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Bevan Kidwell LLP113-117 Farringdon RoadLondonEC1R 3BX
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Ildstad, Charles Rutherford
Director · Appointed 22 October 2026
Norwegian
Born December 1993 (32)
Director · Appointed 10 August 2020
Also at Gem U.K. Mailing Solutions Limited (proposed for strike-off), FP Mailing (North West) Limited (proposed for strike-off), Franking Direct Limited (proposed for strike-off) · more companies
British
Born September 1958 (68)
Officer history (10 former)
22 October 2026
22 October 2026
Appointed Ildstad, Charles Rutherford as Director
22 October 2026
Resigned Bevan, Helen as Director
22 December 2022
13 August 2021
10 August 2020
7 August 2020
16 December 2019
16 December 2019
Resigned Smart, Terence as Secretary
16 December 2019
16 December 2019
16 December 2019
16 December 2019
16 December 2019
Resigned Johnson, James Edward as Director
16 December 2019
Resigned Smart, Terence William as Director
16 December 2019
Appointed Bevan, Helen as Director
26 June 2006
Appointed Johnson, James Edward as Director
21 July 2005
Appointed Smart, Terence as Secretary
21 July 2005
21 July 2005
Appointed Smart, Terence William as Director
21 July 2005
21 July 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1959 (67)
Private Company Limited By Shares
Reg. no. 03530246
Former controllers (2)
16 December 2019
16 December 2019
Ceased Terence William Smart — Owns 25–50% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
The Mailing Room Holdings Limited Owns 75–100% of shares
Digital Post Solutions Ltd This company Proposed for strike-offOwns 75–100% of shares
The Mailing Room Finance Limited Owns 75–100% of shares
The Mailing Room Limited Owns 75–100% of shares
TMR Executive Agency Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
Trend
Shareholder Funds
No shareholder funds figure read from accounts after 2021.
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £68,867 | £80,625 | |||
| Current Assets | £100 | £737,507 | £826,674 | |||
| Debtors | £100 | £100 | £100 | £100 | £500,375 | £776,253 |
| Cash | £0 | £237,132 | £3,041 | |||
| Creditors (< 1 year) | £0 | £566,569 | £711,230 | |||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £100 | £100 | £100 | £100 | £170,938 | £115,444 |
| Net Assets | £196,069 | |||||
| Shareholder Funds | £100 | £239,805 | £196,069 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 6 November 2026 | Cessation of a person with significant control | |||
| 3 November 2026 | First Gazette notice for voluntary strike-off | |||
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director |
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