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Dignetsol Group Ltd

17071018

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

102 Hellesdon Park Road Drayton High Road, Norwich, NR6 5DR
Incorporated 04/03/2026

Previously known as

Digsolnet Group Ltd · until 09/03/2026

Compliance

Next accounts due

30/06/2027

On track

Confirmation statement

Last:

Due 17/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Jamie Bruce Forster

director · Since 04/03/2026

British · United Kingdom · Age 36

Thomas Benjamin Leaney

director · Since 04/03/2026

British · United Kingdom · Age 54

Persons with Significant Control

Mr Jamie Bruce Forster

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 36

102 Hellesdon Park Road, Drayton High Road, Norwich, NR6 5DR

Notified 04/03/2026

Mr Thomas Benjamin Leaney

25–50% shares
25–50% votes

British · United Kingdom · Age 54

102 Hellesdon Park Road, Drayton High Road, Norwich, NR6 5DR

Notified 26/03/2026

Change History

statusactive
2026-04-27

Active

typeltd
2026-04-27

Private Limited Company

address line1102 Hellesdon Park Road Drayton High Road
2026-04-27

102 HELLESDON PARK ROAD

post townNorwich
2026-04-27

NORWICH

officer appointedFORSTER, Jamie Bruce
2026-04-27
officer appointedLEANEY, Thomas Benjamin
2026-04-27

Filing History7 filings

RESOLUTIONS

resolution

24/04/20262 pages · PDF
PSC notified

notification of a person with significant control

08/04/20262 pages · PDF
PSC changed

change to a person with significant control

08/04/20262 pages · PDF
Shares allotted

capital allotment shares

08/04/20263 pages · PDF
CERTNM

certificate change of name company

09/03/20263 pages · PDF
Accounts date changed

change account reference date company current shortened

06/03/20261 page · PDF
Incorporated

incorporation company

04/03/202631 pages · PDF