Company information:
Right Digital Solutions Limited (No: 02511140)
Address: C/O BRODIES LLP, 90 BARTHOLOMEW CLOSE, LONDON, EC1A 7BN, UNITED KINGDOM
Status: Active
Incorporated: 06-Dec-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Apr-2011 )
Current Director: PAUL MARK GILLETT ( DOB: Sep-1967 From: Aug-2020 )
Current Director: IAN HOWARD JONES ( DOB: Jul-1969 From: Aug-2020 )
Current Director: NICHOLAS DAVID JONES ( DOB: May-1962 From: Aug-2020 )
Current Director: ALISTAIR ROBERT MACTAGGART ( DOB: Sep-1960 From: Dec-2018 )
Current Director: RICHARD JOHN MONTAGUE-FULLER ( DOB: Mar-1970 From: Apr-2019 )
Current Director: VICTORIA PETERS ( DOB: Sep-1981 From: Aug-2020 )
Current Director: VICTORIA PETERS ( DOB: Sep-1981 From: Aug-2020 )
Current Director: COLIN RUTHERFORD ( DOB: Feb-1959 From: Nov-2022 )
Current Director: PAUL WILLIAM REGINALD RYLANDS ( DOB: Dec-1976 From: Feb-2023 )
Current Director: IAN SEELEY ( DOB: Nov-1980 From: Dec-2020 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Nov-2022 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Nov-2022 )
Current Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Apr-2011 )
Current Secretary: VICTORIA PETERS ( From: Nov-2022 )
Resigned Director: JANET BOWMAN ( From: Jun-1991 To: Jan-1996 )
Resigned Director: NEIL RICHARD CARTWRIGHT ( From: Sep-2014 To: Jan-2015 )
Resigned Director: MICHAEL PATRICK COLLIER ( DOB: Mar-1975 From: Jan-2015 To: Sep-2015 )
Resigned Director: KEVIN PETER DADY ( DOB: Jul-1964 From: Apr-2011 To: Dec-2013 )
Resigned Director: DAVID PATRICK DWYER ( DOB: Mar-1978 From: Oct-2016 To: May-2017 )
Resigned Director: GARY FILKINS ( From: Jan-1996 To: Jul-1996 )
Resigned Director: PAUL MARK GILLETT ( DOB: Sep-1967 From: Aug-1994 To: Sep-2015 )
Resigned Director: STEVEN PETER HALLISSEY ( DOB: Aug-1973 From: May-2017 To: Mar-2019 )
Resigned Director: PAUL ROBERT HENSON ( DOB: Dec-1973 From: Jun-2013 To: Sep-2014 )
Resigned Director: TIMOTHY GUY HUBBARD ( DOB: Jul-1970 From: Dec-2020 To: Jun-2022 )
Resigned Director: NICHOLAS DAVID JONES ( DOB: May-1962 From: May-1999 To: Apr-2011 )
Resigned Director: DAVID JAMES LOCKIE ( DOB: Nov-1973 From: Apr-2011 To: Sep-2016 )
Resigned Director: STEFAN JOHN MAYNARD ( DOB: Jul-1972 From: Jan-2015 To: Oct-2016 )
Resigned Director: MICHAEL DESMOND MORGAN ( From: Oct-2008 To: Dec-2008 )
Resigned Director: JAMIE LEIGH RADFORD ( DOB: Nov-1975 From: Sep-2015 To: Mar-2018 )
Resigned Director: CRAIG HILTON RODGERSON ( DOB: May-1964 From: Jan-2015 To: Oct-2016 )
Resigned Director: COLIN RUTHERFORD ( DOB: Feb-1959 From: Apr-2008 To: Apr-2011 )
Resigned Director: STEPHEN SHARP ( DOB: Mar-1965 From: Oct-2016 To: May-2017 )
Resigned Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: Apr-2011 To: Nov-2013 )
Resigned Director: ALPESH JAYANTILAL UNALKAT ( From: May-2002 To: Apr-2011 )
Resigned Director: ALPESH JAYANTILAL UNALKAT ( DOB: Mar-1971 From: May-2017 To: Dec-2018 )
Resigned Director: DAVID WALLBRIDGE ( From: Aug-1994 To: Apr-2002 )
Resigned Director: HELENA WALLBRIDGE ( DOB: Jul-1964 From: Jun-1991 To: Aug-1994 )
Resigned Secretary: NICHOLAS DAVID JONES ( DOB: May-1967 From: Apr-2002 To: Apr-2011 )
Resigned Secretary: NICHOLAS DAVID JONES ( From: Aug-2020 To: Nov-2022 )
Resigned Secretary: DAVID WALLBRIDGE ( From: Aug-1994 To: Apr-2002 )
Resigned Secretary: HELENA WALLBRIDGE ( DOB: Jul-1964 From: Jun-1991 To: Aug-1994 )
Persons of Significant Control:
Right Group Holdings Limited, C/O Brodies Llp 90 Bartholomew Close, London, EC1A 7BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-01)
Capita Holdings Limited, 30 Berners Street, London, W1T 3LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-08-01)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 159,649 | 127,901 | 0.0,159649.0,127901.0 | |
| Current assets | 14,855,736 | 7,209,175 | 0.0,14855736.0,7209175.0 | |
| Current assets / Total inventories | 1,976,099 | 1,970,642 | 0.0,1976099.0,1970642.0 | |
| Current assets / Debtors | 1,982,625 | 2,839,571 | 0.0,1982625.0,2839571.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 1,434,510 | 2,201,782 | 0.0,1434510.0,2201782.0 | |
| Current assets / Debtors / Prepayments and accrued income | 389,856 | 343,643 | 0.0,389856.0,343643.0 | |
| Current assets / Debtors / Deferred tax asset, debtors | 120,595 | 136,095 | 0.0,120595.0,136095.0 | |
| Current assets / Cash at bank and on hand | 10,897,012 | 2,398,962 | 0.0,10897012.0,2398962.0 | |
| Net current assets (liabilities) | 10,900,719 | 1,540,760 | 0.0,10900719.0,1540760.0 | |
| Total assets less current liabilities | 11,060,368 | 1,668,661 | 0.0,11060368.0,1668661.0 | |
| Net assets (liabilities) | 11,060,368 | 1,668,661 | 0.0,11060368.0,1668661.0 | |
| Equity / share capital and reserves | 9,320,410 | 11,060,368 | 1,668,661 | 9320410.0,11060368.0,1668661.0 |