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Company Information for

DIGITAL SOLUTIONS EVENTS LTD

74358, 6 SNOW HILL, LONDON, UNITED KINGDOM, EC1P 1JN,
Company Registration Number
03626192
Private Limited Company
Active

Company Overview

About Digital Solutions Events Ltd
DIGITAL SOLUTIONS EVENTS LTD was founded on 1998-08-28 and has its registered office in London. The organisation's status is listed as "Active". Digital Solutions Events Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
DIGITAL SOLUTIONS EVENTS LTD
 
Legal Registered Office
74358
6 SNOW HILL
LONDON
UNITED KINGDOM
EC1P 1JN
Other companies in TN26
 
Filing Information
Company Number 03626192
Company ID Number 03626192
Date formed 1998-08-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-26
Return next due 2018-09-09
Type of accounts MICRO
VAT Number /Sales tax ID GB202390060  
Last Datalog update: 2017-12-11 16:33:54
Primary Source:Companies House
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Company Officers of DIGITAL SOLUTIONS EVENTS LTD

Current Directors
Officer Role Date Appointed
RUSSELL JOHN PEACOCK
Director 2000-05-25
RUSSELL JOHN PEACOCK
Company Secretary 1998-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARICA PEACOCK
Director 2000-06-09 2017-02-22
WAYNE ANDREW DARROCH
Director 1998-08-28 2000-06-09
GLENN WILLIAM SKEKLETON
Director 1998-08-28 2000-06-09
RM NOMINEES LIMITED
Nominated Director 1998-08-28 1998-08-28
RM REGISTRARS LIMITED
Nominated Secretary 1998-08-28 1998-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL JOHN PEACOCK SOLUTIONS PUBLISH LIMITED Director 2002-11-25 CURRENT 2002-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2017 FROM 6 SNOW HILL 6 SNOW HILL LONDON EC1A 2AY UNITED KINGDOM
2017-10-22CS01CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MARICA PEACOCK
2017-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 21 GODLIMAN STREET LONDON EC4V 5BD
2017-01-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-12-03DISS40DISS40 (DISS40(SOAD))
2016-11-15GAZ1FIRST GAZETTE
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2016 FROM SUITE 4 THE OAST THORNE BUSINESS PARK FORGE HILL BETHERSDEN ASHFORD KENT TN26 3AF
2015-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0126/08/15 FULL LIST
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARICA PEACOCK / 01/12/2014
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0128/08/14 FULL LIST
2014-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-03AR0128/08/13 FULL LIST
2013-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-03AR0128/08/12 FULL LIST
2012-09-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL JOHN PEACOCK / 31/08/2011
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN PEACOCK / 31/08/2011
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARICA PEACOCK / 31/08/2011
2012-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-02AR0128/08/11 FULL LIST
2011-07-18AA31/12/10 TOTAL EXEMPTION FULL
2010-10-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-06AR0128/08/10 FULL LIST
2010-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN PEACOCK / 01/01/2010
2010-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARICA PEACOCK / 01/01/2010
2010-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2010 FROM SUITE 4 THE OAST THORNE BUSINESS PARK FORGE HILL ASHFORD KENT TN26 3AF
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2008-10-27363aRETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
2008-10-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-09-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUSSELL PEACOCK / 04/07/2008
2008-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / MARICA PEACOCK / 04/07/2008
2008-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / MARICA PEACOCK / 04/07/2008
2008-09-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUSSELL PEACOCK / 04/07/2008
2008-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/08
2008-05-09363sRETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 44 DARTFORD ROAD SEVENOAKS KENT TN13 3TQ
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-09363sRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-03363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-08-24287REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 27 VINE AVENUE SEVENOAKS KENT TN13 3AH
2004-12-30363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-10287REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 13 HITCHEN HATCH LANE SEVENOAKS KENT TN13 3AU
2003-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-07363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2002-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-11363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-06-12169£ IC 135/100 30/09/01 £ SR 35@1=35
2002-06-02123£ NC 100/1000 25/09/01
2002-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-06-02RES04NC INC ALREADY ADJUSTED 25/09/01
2002-06-0288(2)RAD 25/09/01--------- £ SI 132@1=132 £ IC 3/135
2002-05-23RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2002-05-2388(2)RAD 01/10/89--------- £ SI 1@1
2002-05-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-10-29363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-17RES04NC INC ALREADY ADJUSTED 24/09/01
2001-10-17123£ NC 3/100 24/09/01
2000-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-07363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-08-03288aNEW DIRECTOR APPOINTED
2000-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-29SRES12VARYING SHARE RIGHTS AND NAMES 06/06/00
2000-06-29SRES01ALTER MEM AND ARTS 06/06/00
2000-06-22288aNEW DIRECTOR APPOINTED
2000-06-14288bDIRECTOR RESIGNED
2000-06-14288bDIRECTOR RESIGNED
1999-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-26363sRETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1998-09-23225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99
1998-09-10288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to DIGITAL SOLUTIONS EVENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL SOLUTIONS EVENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL SOLUTIONS EVENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL SOLUTIONS EVENTS LTD

Intangible Assets
Patents
We have not found any records of DIGITAL SOLUTIONS EVENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL SOLUTIONS EVENTS LTD
Trademarks
We have not found any records of DIGITAL SOLUTIONS EVENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL SOLUTIONS EVENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as DIGITAL SOLUTIONS EVENTS LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL SOLUTIONS EVENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL SOLUTIONS EVENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGITAL SOLUTIONS EVENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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