opendata.bot
Company number
04458293

01 DIGITAL SOLUTIONS LIMITED

Officer · TODD, Sandra and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
01 DIGITAL SOLUTIONS LIMITED
Company number
04458293
Registered office
35 ELTON ROAD, BILLINGHAM, CLEVELAND, TS22 5HW
Company type
Private Limited Company
Incorporated on
11 June 2002
Status
Active
Age
24 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
25 Jun 2027
Confirmation statement — last
11 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

TODD, Sandra
secretary
Appointed 11/06/2002
Active
TODD, Graeme
director
Appointed 11/06/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Graeme Todd
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Graeme Todd
born 05/1961 · England owns 75–100% of shares Notified 06/04/2016 Controls 2 companies

Serving officers

TODD, Sandra
secretary Appointed 11/06/2002
TODD, Graeme
director Appointed 11/06/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mr Graeme Todd
11/06/2002 Corporate-director resigned ONLINE NOMINEES LIMITED —
11/06/2002 Corporate-secretary resigned ONLINE CORPORATE SECRETARIES LIMITED —
11/06/2002 Corporate-director appointed — ONLINE NOMINEES LIMITED
11/06/2002 Corporate-secretary appointed — ONLINE CORPORATE SECRETARIES LIMITED
11/06/2002 Director appointed — TODD, Graeme
11/06/2002 Secretary appointed — TODD, Sandra

Financial highlights

No figures could be read from the accounts filed on 13 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 01 DIGITAL SOLUTIONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 01 DIGITAL SOLUTIONS LIMITED?▾
According to the official registry, the company number of 01 DIGITAL SOLUTIONS LIMITED is 04458293.
Where is 01 DIGITAL SOLUTIONS LIMITED registered?▾
The registered office is 35 ELTON ROAD, BILLINGHAM, CLEVELAND, TS22 5HW.
Who runs 01 DIGITAL SOLUTIONS LIMITED?▾
TODD, Sandra is listed among the officers of 01 DIGITAL SOLUTIONS LIMITED.
What is the SIC code of 01 DIGITAL SOLUTIONS LIMITED?▾
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls 01 DIGITAL SOLUTIONS LIMITED?▾
Mr Graeme Todd is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of 01 DIGITAL SOLUTIONS LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About 01 DIGITAL SOLUTIONS LIMITED (04458293)

01 DIGITAL SOLUTIONS LIMITED is a private limited company incorporated on 11 June 2002 and registered in the United Kingdom under company number 04458293. Its registered office is at 35 ELTON ROAD, BILLINGHAM, CLEVELAND, TS22 5HW. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mr Graeme Todd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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