opendata.bot
Company number
13020350

ORIGINAL DIGITAL LIMITED

Officer · DIBB, Jeremy Oliver Anthony and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ORIGINAL DIGITAL LIMITED
Company number
13020350
Registered office
CASSINI COURT, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW, ENGLAND · 34 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 November 2020
Status
Active
Age
5 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Nov 2026
Confirmation statement — last
14 Nov 2025

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 · 6 resigned

director
Appointed 01/05/2025
Active
director
Appointed 24/09/2025
Active

People with significant control

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

Datapharm Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/07/2024
Mr Alan Alexander Henderson
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/11/2020
Mr Ian Andrew Neil Hamilton
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 15/11/2020
Ms Emily Bridget Marion Gilliland
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 14/06/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/07/2024 Controls 2 companies
Mr Alan Alexander Henderson
born 02/1977 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 19/07/2024 Controls 2 companies
Mr Ian Andrew Neil Hamilton
born 02/1966 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 19/07/2024 Controls 2 companies
Ms Emily Bridget Marion Gilliland
born 09/1977 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 19/07/2024 Controls 3 companies

Serving officers

director Appointed 01/05/2025
director Appointed 24/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2026 Director resigned WIGG, James Paul George
24/09/2025 Director appointed MORGAN, Robert Lloyd
03/09/2025 Director resigned COOPER, Richard
01/05/2025 Director appointed DIBB, Jeremy Oliver Anthony
19/07/2024 Person with significant control ceased Ms Emily Bridget Marion Gilliland
19/07/2024 Person with significant control ceased Mr Ian Andrew Neil Hamilton
19/07/2024 Person with significant control ceased Mr Alan Alexander Henderson
19/07/2024 Person with significant control added Datapharm Limited
19/07/2024 Director resigned HENDERSON, Alan Alexander
19/07/2024 Director resigned HAMILTON, Karen
19/07/2024 Director resigned HAMILTON, Ian Andrew Neil
19/07/2024 Director resigned GILLILAND, Emily Bridget Marion
19/07/2024 Director appointed WIGG, James Paul George
19/07/2024 Director appointed COOPER, Richard
14/06/2023 Person with significant control added Ms Emily Bridget Marion Gilliland
30/11/2020 Person with significant control added Mr Alan Alexander Henderson
30/11/2020 Director appointed HENDERSON, Alan Alexander
30/11/2020 Director appointed HAMILTON, Karen
30/11/2020 Director appointed GILLILAND, Emily Bridget Marion
15/11/2020 Person with significant control added Mr Ian Andrew Neil Hamilton

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024
Total assets less current liabilities 77
Employees (avg) 4

Documents for ORIGINAL DIGITAL LIMITED

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Company extract£1.99

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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.

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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

TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH06 — capital-cancellation-shares
capital
SH06 — capital-cancellation-shares
capital

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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Frequently asked questions

What is the company number of ORIGINAL DIGITAL LIMITED?
According to the official registry, the company number of ORIGINAL DIGITAL LIMITED is 13020350.
Where is ORIGINAL DIGITAL LIMITED registered?
The registered office is CASSINI COURT, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW, ENGLAND.
Who runs ORIGINAL DIGITAL LIMITED?
DIBB, Jeremy Oliver Anthony is listed among the officers of ORIGINAL DIGITAL LIMITED.
What is the SIC code of ORIGINAL DIGITAL LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls ORIGINAL DIGITAL LIMITED?
Datapharm Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ORIGINAL DIGITAL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ORIGINAL DIGITAL LIMITED (13020350)

ORIGINAL DIGITAL LIMITED is a private limited company incorporated on 15 November 2020 and registered in the United Kingdom under company number 13020350. Its registered office is at CASSINI COURT, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW, ENGLAND. 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 December 2024. 8 active officers are on record , and the person with significant control is Datapharm Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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