RIGHT DIGITAL SOLUTIONS LIMITED
Overview
| Company Name | RIGHT DIGITAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02511140 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIGHT DIGITAL SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is RIGHT DIGITAL SOLUTIONS LIMITED located?
| Registered Office Address | 1-2 Castle Lane SW1E 6DR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIGHT DIGITAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITA WORKPLACE TECHNOLOGY LIMITED | Jun 20, 2018 | Jun 20, 2018 |
| RIGHT DOCUMENT SOLUTIONS LIMITED | Mar 15, 1996 | Mar 15, 1996 |
| RIGHT DOCUMENT SERVICES LIMITED | Feb 16, 1996 | Feb 16, 1996 |
| RIGHT COPIER SERVICES LIMITED | Jun 12, 1990 | Jun 12, 1990 |
What are the latest accounts for RIGHT DIGITAL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RIGHT DIGITAL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for RIGHT DIGITAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 025111400006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 025111400007 in full | 1 pages | MR04 | ||||||||||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Termination of appointment of Victoria Peters as a secretary on Sep 05, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Brodies Secretarial Services Limited as a secretary on Sep 05, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Seeley as a director on Sep 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas David Jones as a director on Sep 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Peters as a director on Sep 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Rutherford as a director on Sep 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Mark Gillett as a director on Sep 05, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robin James Stanton-Gleaves as a director on Sep 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Oxley as a director on Sep 05, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN United Kingdom to 1-2 Castle Lane London SW1E 6DR on Sep 11, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Termination of appointment of Ian Howard Jones as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul William Reginald Rylands as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Accounts for a medium company made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a medium company made up to Dec 31, 2022 | 26 pages | AAMD | ||||||||||
Accounts for a medium company made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul William Reginald Rylands as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of RIGHT DIGITAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OXLEY, Martin | Director | Castle Lane SW1E 6DR London 1-2 England | England | British | 289395670002 | |||||||||
| STANTON-GLEAVES, Robin James | Director | Castle Lane SW1E 6DR London 1-2 England | England | British | 264619750002 | |||||||||
| JONES, Nicholas David | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | 272729070001 | |||||||||||
| JONES, Nicholas David | Secretary | Rochester Row Westminster SW1P 1QT London 17 England | British | 64260740004 | ||||||||||
| PETERS, Victoria | Secretary | Castle Lane SW1E 6DR London 1-2 England | 302136860001 | |||||||||||
| WALLBRIDGE, David | Secretary | 89 Worship Street EC2A 2BE London | British | 46344320002 | ||||||||||
| WALLBRIDGE, Helena | Secretary | 84 Beauvoir Drive Milton Regis ME10 2TN Sittingbourne Kent | British | 54428940001 | ||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| CAPITA GROUP SECRETARY LIMITED | Secretary | Berners Street W1T 3LR London 30 England |
| 135207160001 | ||||||||||
| BOWMAN, Janet | Director | 3 Southill Road BR7 5EE Chislehurst Kent | British | 26346050001 | ||||||||||
| CARTWRIGHT, Neil Richard | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 163983300001 | |||||||||
| COLLIER, Michael Patrick | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 182710350001 | |||||||||
| DADY, Kevin Peter | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 120732500002 | |||||||||
| DWYER, David Patrick | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 201097350001 | |||||||||
| FILKINS, Gary | Director | 1 High House Cottages Ashmore Lane BR2 6DH Keston Kent | British | 46344310001 | ||||||||||
| GILLETT, Paul Mark | Director | Castle Lane SW1E 6DR London 1-2 England | United Kingdom | British | 247928810001 | |||||||||
| GILLETT, Paul Mark | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 38281820002 | |||||||||
| HALLISSEY, Steven Peter | Director | Berners Street W1T 3LR London 30 England | United Kingdom | British | 189881910001 | |||||||||
| HENSON, Paul Robert | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 179233750001 | |||||||||
| HUBBARD, Timothy Guy | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | United Kingdom | English | 277510000001 | |||||||||
| JONES, Ian Howard | Director | 90 Bartholomew Close EC1A 7BN London C/O Brodies Llp United Kingdom | United Kingdom | British | 179311640001 | |||||||||
| JONES, Nicholas David | Director | Castle Lane SW1E 6DR London 1-2 England | United Kingdom | British | 272684650001 | |||||||||
| JONES, Nicholas David | Director | Vaughan Williams Way Warley CM14 5WT Brentwood 94 Essex England | United Kingdom | British | 197391310001 | |||||||||
| LOCKIE, David James | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 161344690001 | |||||||||
| MACTAGGART, Alistair Robert | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | England | British | 84210450001 | |||||||||
| MAYNARD, Stefan John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 274905000001 | |||||||||
| MONTAGUE-FULLER, Richard John | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | United Kingdom | British | 234359960001 | |||||||||
| MORGAN, Michael Desmond | Director | Lewes Road RH19 3TA East Grinstead Norlington West Sussex | Irish | 134354180001 | ||||||||||
| PETERS, Victoria | Director | Castle Lane SW1E 6DR London 1-2 England | England | British | 298643820001 | |||||||||
| RADFORD, Jamie Leigh | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 193131980001 | |||||||||
| RODGERSON, Craig Hilton | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 188334810001 | |||||||||
| RUTHERFORD, Colin | Director | Castle Lane SW1E 6DR London 1-2 England | England | British | 148328430003 | |||||||||
| RUTHERFORD, Colin | Director | 4 Henderland Road EH12 6BB Edinburgh Midlothian | United Kingdom | British | 39515100002 | |||||||||
| RYLANDS, Paul William Reginald | Director | 90 Bartholomew Close EC1A 7BN London C/O Brodies Llp United Kingdom | United Kingdom | British | 240412980001 | |||||||||
| SEELEY, Ian | Director | Castle Lane SW1E 6DR London 1-2 England | United Kingdom | British | 277509860001 |
Who are the persons with significant control of RIGHT DIGITAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Right Group Holdings Limited | Aug 01, 2020 | 90 Bartholomew Close EC1A 7BN London C/O Brodies Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Capita Holdings Limited | Apr 06, 2016 | Berners Street W1T 3LR London 30 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0