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The Digital North Sea Limited

11377448

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Boho One, Bridge Street West, Middlesbrough, TS2 1AE
Incorporated 23/05/2018

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2025

Due 05/06/2026

On track

Industry

96090
Other personal service activities

Officers

Adrian Mark Johnston

secretary · Since 23/03/2022

Michael Vincent Flynn

director · Since 23/03/2022

British · England · Age 65

Former

Antony Williams

secretary · Resigned 23/03/2022

Antony David Kevin Williams

director · Resigned 23/03/2022

Persons with Significant Control

Mr Michael Vincent Flynn

Significant control
significant-influence-or-control-as-firm

English · England · Age 65

Boho One, Bridge Street West, Middlesbrough, TS2 1AE

Notified 23/03/2022

Former PSCs

Mr Antony David Kevin Williams

Ceased 23/03/2022

Change History

officer appointedJOHNSTON, Adrian Mark
2026-05-09
officer appointedFLYNN, Michael Vincent
2026-05-09
statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Boho One
2026-05-09

BOHO ONE

post townMiddlesbrough
2026-05-09

MIDDLESBROUGH

CompanyRankvs 99728+ SIC 96090 peers
28

Financial strength21th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History29 filings

DISS40

gazette filings brought up to date

13/08/20251 page · PDF
GAZ1

gazette notice compulsory

12/08/2025PDF
Accounts filed

accounts with accounts type dormant

06/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20242 pages · PDF
DISS40

gazette filings brought up to date

14/08/20241 page · PDF
GAZ1

gazette notice compulsory

13/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20232 pages · PDF
DISS40

gazette filings brought up to date

09/08/20231 page · PDF
GAZ1

gazette notice compulsory

08/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20222 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20224 pages · PDF
Director appointed

appoint person director company with name date

28/03/20222 pages · PDF
PSC notified

notification of a person with significant control

26/03/20222 pages · PDF
TM02

termination secretary company with name termination date

26/03/20221 page · PDF
Director resigned

termination director company with name termination date

26/03/20221 page · PDF
PSC07

cessation of a person with significant control

26/03/20221 page · PDF
AP03

appoint person secretary company with name date

26/03/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20193 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/03/20191 page · PDF
Address changed

change registered office address company with date old address new address

04/03/20191 page · PDF
Incorporated

incorporation company

23/05/201811 pages · PDF