RIGHT DIGITAL SOLUTIONS LIMITED

Active - Accounts Filed

General Information

NAME
RIGHT DIGITAL SOLUTIONS LIMITED

COMPANY NUMBER
02511140

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
12/06/1990 (34 years and 6 months old)

WEBSITE
https://www.capita.com

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/06/2018 21/08/2020
CAPITA WORKPLACE TECHNOLOGY LIMITED
View all previous names

REGISTERED ADDRESS

C/O BRODIES LLP, 90 BARTHOLOMEW CLOSE
LONDON
EC1A 7BN

Telephone: 02075666100
TPS: No

TRADING ADDRESSES

288 Bishopsgate
London
EC2M 4QP

Telephone: 74664700

c/o Brodies Llp
90 Bartholomew Close
London
EC1A 7BN
EC1A 7BN

Telephone: 74664700

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8M

24.44%

NET WORTH

£3.4M

105.96%

TOTAL LIABILITIES

£4.3M

24.35%

NET ASSETS

£3.4M

105.96%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RIGHT GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
RIGHT DIGITAL SOLUTIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/06/2024	Event: New Accounts filed
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 18/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RIGHT DIGITAL SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RIGHT DIGITAL SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8M

24.44%

NET WORTH

£3.4M

105.96%

TOTAL LIABILITIES

£4.3M

24.35%

NET ASSETS

£3.4M

105.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RIGHT GROUP HOLDINGS LIMITED	Owned: 100.00 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas David Jones 01/08/2020 - Present (4 years and 4 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Mark Gillett 01/08/2020 - Present (4 years and 4 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Victoria Peters 03/08/2020 - Present (4 years and 4 months) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Victoria Peters 03/08/2020 - Present (4 years and 4 months) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Ian Howard Jones 03/08/2020 - Present (4 years and 4 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RIGHT GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
RIGHT DIGITAL SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/06/2024	Event: New Accounts filed
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 18/08/2023	Event: New Accounts filed
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 08/02/2023	Event: New Board Member Paul William Reginald Rylands (924041298) Appointed
Date: 29/11/2022	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 23/11/2022	Event: New Board Member Victoria Peters (929864382) Appointed
Date: 14/11/2022	Event: New Board Member Colin Rutherford (914832843) Appointed
Date: 14/11/2022	Event: Nicholas David Jones (927272907) has left the board
Date: 14/11/2022	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (930213687) Appointed
Date: 14/11/2022	Event: New Company Secretary Victoria Peters (930213686) Appointed
Date: 08/11/2022	Event: New Confirmation Statement filed
Date: 28/06/2022	Event: Timothy Guy Hubbard (927751000) has left the board
Date: 13/06/2022	Event: New Confirmation Statement filed
Date: 13/06/2022	Event: New Accounts filed
Date: 29/09/2021	Event: New Accounts filed
Date: 23/11/2020	Event: New Confirmation Statement filed
Date: 12/08/2020	Event: Paul Mark Gillett (927267226) has left the board
Date: 12/08/2020	Event: New Board Member Paul Mark Gillett (924792881) Appointed
Date: 10/08/2020	Event: New Board Member Victoria Peters (927285360) Appointed
Date: 10/08/2020	Event: New Board Member Ian Howard Jones (917931164) Appointed
Date: 06/08/2020	Event: New Company Secretary Nicholas David Jones (927272907) Appointed
Date: 05/08/2020	Event: Alistair Robert MacTaggart (908421045) has left the board
Date: 05/08/2020	Event: New Board Member Nicholas David Jones (927268465) Appointed
Date: 05/08/2020	Event: Richard John Montague-Fuller (923435996) has left the board
Date: 05/08/2020	Event: CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board
Date: 05/08/2020	Event: CAPITA GROUP SECRETARY LIMITED (913520716) has left the board
Date: 05/08/2020	Event: Change in Reg. Office
Date: 05/08/2020	Event: New Board Member Paul Mark Gillett (927267226) Appointed
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 10/12/2019	Event: New Accounts filed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: New Board Member Richard John Montague-Fuller (923435996) Appointed
Date: 01/04/2019	Event: Steven Peter Hallissey (918988191) has left the board
Date: 12/02/2019	Event: Alpesh Jayantilal Unalkat (916906861) has left the board
Date: 23/01/2019	Event: New Board Member Alistair Robert MacTaggart (908421045) Appointed
Date: 29/11/2018	Event: New Accounts filed
Date: 03/10/2018	Event: Change in Reg. Office
Date: 18/04/2018	Event: New Confirmation Statement filed
Date: 10/04/2018	Event: Jamie Leigh Radford (919313198) has left the board
Date: 28/10/2017	Event: New Accounts filed
Date: 31/05/2017	Event: David Patrick Dwyer (920109735) has left the board
Date: 31/05/2017	Event: Stephen Sharp (913847412) has left the board
Date: 26/05/2017	Event: New Board Member Alpesh Jayantilal Unalkat (916906861) Appointed
Date: 26/05/2017	Event: New Board Member Steven Peter Hallissey (918988191) Appointed
Date: 11/04/2017	Event: New Confirmation Statement filed
Date: 17/10/2016	Event: New Accounts filed
Date: 12/10/2016	Event: Stephen Sharp (921548665) has left the board
Date: 12/10/2016	Event: New Board Member Stephen Sharp (913847412) Appointed
Date: 05/10/2016	Event: Stefan John Maynard (918412437) has left the board

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RIGHT DIGITAL SOLUTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8M

£3.4M

£4.3M

£3.4M

People Overview

8

26

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8M

£3.4M

£4.3M

£3.4M

Accounts

People Overview

8

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™