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DISCOVER DIGITAL SOLUTIONS LIMITED

DISCOVER DIGITAL SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDISCOVER DIGITAL SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03084977
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DISCOVER DIGITAL SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is DISCOVER DIGITAL SOLUTIONS LIMITED located?

    Registered Office Address
    C/O Goringe Accountants Ltd, Waterside
    1650 Arlington Business Park, Theale
    RG7 4SA Reading
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DISCOVER DIGITAL SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DISCOVER IT (UK) LIMITEDJul 24, 1995Jul 24, 1995

    What are the latest accounts for DISCOVER DIGITAL SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for DISCOVER DIGITAL SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for DISCOVER DIGITAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 2 Communications Road Greenham Business Park Newbury RG19 6AB England to C/O Goringe Accountants Ltd, Waterside 1650 Arlington Business Park, Theale Reading Berkshire RG7 4SA on Jun 03, 2026

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2025

    		9 pagesAA

    Confirmation statement made on Nov 17, 2025 with updates

    		4 pagesCS01

    Change of details for Discover Digital Group Limited as a person with significant control on Oct 31, 2025

    		2 pagesPSC05

    Registered office address changed from C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading RG1 8LS England to 2 Communications Road Greenham Business Park Newbury RG19 6AB on Oct 02, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 17, 2023 with updates

    		5 pagesCS01

    Notification of Discover Digital Group Limited as a person with significant control on Mar 17, 2023

    		2 pagesPSC02

    Cessation of Adam Francis Judd as a person with significant control on Mar 17, 2023

    		1 pagesPSC07

    Cessation of Ifigeneia Arampelou as a person with significant control on Mar 17, 2023

    		1 pagesPSC07

    Second filing of Confirmation Statement dated Jul 25, 2017

    		3 pagesRP04CS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed discover it (uk) LIMITED\certificate issued on 04/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 04, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 17, 2023

    		RES15

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from James Cowper Kreston, 8th Floor South Reading Bridge House George Street Reading RG1 8LS England to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading RG1 8LS on May 19, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from R+ Aldwych House 2 Blagrave Street Reading RG1 1AZ England to James Cowper Kreston, 8th Floor South Reading Bridge House George Street Reading RG1 8LS on Jan 26, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA

    Confirmation statement made on May 13, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 25, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DISCOVER DIGITAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARAMPELOU, Ifigeneia
    Waterside
    1650 Arlington Business Park, Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd,
    Berkshire
    England
    		Director
    Waterside
    1650 Arlington Business Park, Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd,
    Berkshire
    England
    		EnglandGreek207354180004
    JUDD, Adam Francis
    Waterside
    1650 Arlington Business Park, Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd,
    Berkshire
    England
    		Director
    Waterside
    1650 Arlington Business Park, Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd,
    Berkshire
    England
    		United KingdomBritish189885680004
    BAILEY, Jennifer
    Jays Wood Clay Lane
    Beenham
    RG7 5PN Reading
    		Secretary
    Jays Wood Clay Lane
    Beenham
    RG7 5PN Reading
    		British44013650002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BAILEY, Jennifer
    Jays Wood Clay Lane
    Beenham
    RG7 5PN Reading
    		Director
    Jays Wood Clay Lane
    Beenham
    RG7 5PN Reading
    		EnglandBritish44013650002
    BAILEY, Paul
    Jays Wood Clay Hill
    RG7 5PN Beenham
    Berkshire
    		Director
    Jays Wood Clay Hill
    RG7 5PN Beenham
    Berkshire
    		EnglandBritish50132250003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DISCOVER DIGITAL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Discover Digital Group Limited
    Greenham Business Park
    RG19 6AB Newbury
    2 Communications Road
    Berkshire
    United Kingdom
    		Mar 17, 2023
    Greenham Business Park
    RG19 6AB Newbury
    2 Communications Road
    Berkshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number14632096
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Ifigeneia Arampelou
    8th Floor South, Reading Bridge House
    George Street
    RG1 8LS Reading
    C/O James Cowper Kreston
    England
    		Feb 01, 2018
    8th Floor South, Reading Bridge House
    George Street
    RG1 8LS Reading
    C/O James Cowper Kreston
    England
    		Yes
    Nationality: Greek
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adam Francis Judd
    8th Floor South, Reading Bridge House
    George Street
    RG1 8LS Reading
    C/O James Cowper Kreston
    England
    		Apr 06, 2016
    8th Floor South, Reading Bridge House
    George Street
    RG1 8LS Reading
    C/O James Cowper Kreston
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Paul Bailey
    Clay Hill
    Beenham
    RG7 5PN Reading
    Jays Wood
    England
    		Apr 06, 2016
    Clay Hill
    Beenham
    RG7 5PN Reading
    Jays Wood
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jennifer Bailey
    Clay Hill
    Beenham
    RG7 5PN Reading
    Jays Wood
    England
    		Apr 06, 2016
    Clay Hill
    Beenham
    RG7 5PN Reading
    Jays Wood
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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