DIGITAL SCIENCE & RESEARCH SOLUTIONS LIMITED

Active - Accounts Filed

General Information

NAME
DIGITAL SCIENCE & RESEARCH SOLUTIONS LIMITED

COMPANY NUMBER
09984464

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
03/02/2016 (8 years and 9 months old)

WEBSITE
www.digital-science.com

CONFIRMATION STATEMENT MADE UP TO
08/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE CAMPUS 4 CRINAN STREET
LONDON
N1 9XW

TRADING ADDRESSES

6 Briset Street
London
EC1M 59R

The Campus
Macmillan Building
4 Crinan Street
London
N1 9XW

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

£865.6k

26.35%

NET WORTH

- £4.7M

155.21%

TOTAL LIABILITIES

£64.4M

24.55%

NET ASSETS

£5.2M

79.94%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

9

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
HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
DIGITAL SCIENCE & RESEARCH SOLUTIONS LIMITED	Active - Accounts Filed	View Report
ALTMETRIC 2015 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 01/10/2024	Event: New Accounts filed
Date: 01/10/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DIGITAL SCIENCE & RESEARCH 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 DIGITAL SCIENCE & RESEARCH 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

£865.6k

26.35%

NET WORTH

- £4.7M

155.21%

TOTAL LIABILITIES

£64.4M

24.55%

NET ASSETS

£5.2M

79.94%

Accounts

KEY FINANCIALS	-
Turnover	-
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Company House Document	-

BALANCE SHEET	-
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Total Liabilities	-
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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	-
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CAPITAL RESERVES	-
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Profit/Loss Account Reserve	-
Sundry Reserves	-
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Net Worth	-

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

RATIOS	-
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Gearing	-
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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

6

PAST DIRECTORS

7

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED	Owned: 88.06 %	Shares: 58,430	Price per share: £1.00	Total Value: £58,430.00
CHRISTIAN HERZOG	Owned: 3.04 %	Shares: 2,014	Price per share: £1.00	Total Value: £2,014.00
STEPHEN LEICHT	Owned: 3.04 %	Shares: 2,014	Price per share: £1.00	Total Value: £2,014.00
MARIO DIWERSY	Owned: 3.04 %	Shares: 2,014	Price per share: £1.00	Total Value: £2,014.00
MARK HAHNEL	Owned: 0.99 %	Shares: 657	Price per share: £1.00	Total Value: £657.00
ASHLEA HIGGS	Owned: 0.69 %	Shares: 461	Price per share: £1.00	Total Value: £461.00
JOHN LEES-MILLER	Owned: 0.50 %	Shares: 332	Price per share: £1.00	Total Value: £332.00
JOHN HAMMERSLEY	Owned: 0.50 %	Shares: 332	Price per share: £1.00	Total Value: £332.00
DANIEL HOOK	Owned: 0.15 %	Shares: 97	Price per share: £1.00	Total Value: £97.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel William Hook 03/02/2016 - Present (8 years and 9 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 5 Past: 5	View Report
Christian Herzog 18/05/2016 - Present (8 years and 6 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Leicht 18/05/2016 - Present (8 years and 6 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Mario Diwersy 08/05/2019 - Present (5 years and 6 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gabrielle Mary Williams Hamer 28/03/2024 - Present (8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
GEORG VON HOLTZBRINCK GMBH & CO KG	N/A	N/A
GVH VERMOGENSVERWALTUNGSGESELLSCHAFT	N/A	N/A
HOLTZBRINCK INVESTMENT LIMITED	Non-Trading	View Report
HOLTZBRINCK INVESTMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
CC TECHNOLOGY LIMITED	Company is dissolved	View Report
DIGITAL SCIENCE & RESEARCH SOLUTIONS LIMITED	Active - Accounts Filed	View Report
ALTMETRIC 2015 LIMITED	Active - Accounts Filed	View Report
MACMILLAN PUBLISHERS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
CAMPBELL BOOKS LIMITED	Non-Trading	View Report
GILL AND MACMILLAN (UK) LIMITED	Non-Trading	View Report
MACMILLAN CHILDREN''S BOOKS LIMITED	Non-Trading	View Report
MACMILLAN DIRECT LIMITED	Non-Trading	View Report
MDL SUBSCRIPTIONS LIMITED	Non-Trading	View Report
PAN BOOKS LIMITED	Non-Trading	View Report
PAN BOOKSHOPS LIMITED	Non-Trading	View Report
PAN MACMILLAN LIMITED	Non-Trading	View Report
S. WEINER LIMITED	Non-Trading	View Report
HOLTZBRINCK PUBLISHING INVESTMENTS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 01/10/2024	Event: New Accounts filed
Date: 01/10/2024	Event: New Confirmation Statement filed
Date: 18/07/2024	Event: Katherine Christian (925986785) has left the board
Date: 18/07/2024	Event: New Board Member Mitchell, Alison (932518272) Appointed
Date: 18/07/2024	Event: New Board Member Fedor Zeyer (931630308) Appointed
Date: 18/04/2024	Event: Frances Julie Niven (929053693) has left the board
Date: 18/04/2024	Event: New Company Secretary Gabrielle Mary Williams Hamer (932195407) Appointed
Date: 20/10/2023	Event: New Accounts filed
Date: 10/03/2023	Event: New Confirmation Statement filed
Date: 09/02/2023	Event: Stefan Von Holtzbrinck (930194810) has left the board
Date: 09/02/2023	Event: Stefan Von Holtzbrinck (930194810) has left the board
Date: 09/11/2022	Event: New Board Member Stefan Von Holtzbrinck (930194810) Appointed
Date: 03/11/2022	Event: Julian Oei (919966176) has left the board
Date: 15/10/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 16/12/2021	Event: Gabrielle Williams Hamer (920478482) has left the board
Date: 16/12/2021	Event: New Company Secretary Frances Julie Niven (929053693) Appointed
Date: 19/10/2021	Event: New Accounts filed
Date: 19/10/2021	Event: New Accounts filed
Date: 15/03/2021	Event: New Confirmation Statement filed
Date: 31/10/2020	Event: New Accounts filed
Date: 28/03/2020	Event: New Confirmation Statement filed
Date: 06/09/2019	Event: New Accounts filed
Date: 28/06/2019	Event: New Board Member Katherine Christian (925986785) Appointed
Date: 25/06/2019	Event: New Board Member Mario Diwersy (925974156) Appointed
Date: 05/04/2019	Event: Jonathan Clifford Treadway (920180402) has left the board
Date: 14/03/2019	Event: New Confirmation Statement filed
Date: 09/11/2018	Event: New Accounts filed
Date: 04/07/2018	Event: Markus Wilhelm Schunk (917313056) has left the board
Date: 04/07/2018	Event: New Board Member Julian Oei (919966176) Appointed
Date: 13/03/2018	Event: New Confirmation Statement filed
Date: 07/02/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 03/04/2017	Event: New Board Member Markus Wilhelm Schunk (917313056) Appointed
Date: 03/04/2017	Event: Markus Wilhelm Schunk (922763349) has left the board
Date: 27/03/2017	Event: New Board Member Markus Wilhelm Schunk (922763349) Appointed
Date: 03/03/2017	Event: New Annual Return filed
Date: 24/02/2017	Event: Michael Hock (920334238) has left the board
Date: 07/06/2016	Event: Change in Reg. Office
Date: 30/05/2016	Event: New Board Member Stephen Leicht (920851918) Appointed
Date: 27/05/2016	Event: Malcolm Brading-Miles (920178095) has left the board
Date: 27/05/2016	Event: New Board Member Christian Herzog (920848471) Appointed
Date: 27/05/2016	Event: New Board Member Michael Hock (920334238) Appointed
Date: 12/02/2016	Event: New Board Member Malcolm Brading-Miles (920178095) Appointed
Date: 12/02/2016	Event: Malcolm Brading-Miles (920478481) has left the board
Date: 12/02/2016	Event: Malcolm Brading-Miles (920478481) has left the board
Date: 12/02/2016	Event: New Board Member Malcolm Brading-Miles (920178095) Appointed

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DIGITAL SCIENCE & RESEARCH SOLUTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£865.6k

- £4.7M

£64.4M

£5.2M

People Overview

6

7

9

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

£865.6k

- £4.7M

£64.4M

£5.2M

Accounts

People Overview

6

7

9

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™