DA

DIGITAL AUTOMOTIVE SOLUTIONS LTD

Active

Company number 08927855

Hook, England · Incorporated 7 March 2014

Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England

Last updated on 25 March 2026

Sale of used cars and light motor vehicles · SIC 45112

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 February 2024
Next due
24 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
29 February 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aston Barclay Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 October 2018

Funding

2 funding rounds
11 October 2018
Shares allotted · 0 shares allotted
—
23 February 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 November 2025 View
Change Sail Address Company With Old Address New Address
Address
19 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2025 View
Change Account Reference Date Company Previous Extended
Accounts
24 October 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Appoint Person Director Company With Name Date
Officers
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Capital Name Of Class Of Shares
Capital
7 March 2025 View
Capital Variation Of Rights Attached To Shares
Capital
7 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Accounts With Accounts Type Full
Accounts
6 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2023 View
Memorandum Articles
Incorporation
20 July 2023 View
Resolution
Resolution
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Termination Director Company With Name Termination Date
Officers
21 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2022 View
Termination Director Company With Name Termination Date
Officers
16 August 2022 View
Accounts With Accounts Type Small
Accounts
9 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2021 View
Resolution
Resolution
2 November 2021 View
Memorandum Articles
Incorporation
2 November 2021 View
Accounts With Accounts Type Small
Accounts
10 June 2021 View
Accounts With Accounts Type Small
Accounts
4 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2020 View
Change Person Director Company With Change Date
Officers
14 October 2020 View
Change Person Director Company With Change Date
Officers
12 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
12 October 2020 View
Appoint Person Director Company With Name Date
Officers
25 September 2020 View
Appoint Person Director Company With Name Date
Officers
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
6 August 2020 View
Termination Director Company With Name Termination Date
Officers
16 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2019 View
Move Registers To Sail Company With New Address
Address
5 December 2019 View
Change Sail Address Company With Old Address New Address
Address
5 December 2019 View
Change Sail Address Company With New Address
Address
5 December 2019 View
Accounts With Accounts Type Small
Accounts
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 November 2018 View
Capital Allotment Shares
Capital
30 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2018 View
Change Person Director Company With Change Date
Officers
21 June 2018 View
Change Person Director Company With Change Date
Officers
21 June 2018 View
Change Person Director Company With Change Date
Officers
21 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Resolution
Resolution
15 March 2016 View
Capital Allotment Shares
Capital
1 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Resolution
Resolution
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Incorporation Company
Incorporation
7 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RG27 9XA

THE BRITISH CAR AUCTION GROUP LIMITED
#00072544
active
BRITISH CAR AUCTIONS LIMITED
#00438886
active
ASTON BARCLAY CHELMSFORD LIMITED
#00638328
active
ELANCO EUROPE LTD.
#00757701
active
ASTON BARCLAY WESTBURY LIMITED
#00849305
active
See all companies at RG27 9XA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.