DIGIVATE LIMITED - LONDON


Company Profile Company Filings

Overview

DIGIVATE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIGIVATE LIMITED was incorporated 26 years ago on 07/05/1998 and has the registered number: 03562659. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DIGIVATE LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK TREVOR GOMER Feb 1985 British Director 2018-09-26 CURRENT
MR CLINTON VAUGHN GOMER Mar 1976 British Director 2018-09-26 CURRENT
TANYA DEBORAH PEIN Aug 1964 United Kingdom Director 2000-09-12 UNTIL 2001-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-05-07 UNTIL 1998-05-07 RESIGNED
MR MICHAEL JAMES THOM Jul 1952 British Director 2011-03-01 UNTIL 2017-12-20 RESIGNED
MARTIN CHRISTOPHER OWEN DAVIES British Secretary 1999-09-28 UNTIL 2011-03-01 RESIGNED
MR HUGH LYSANDER LUKE MEATH BAKER Feb 1964 British Secretary 1998-05-07 UNTIL 1999-09-28 RESIGNED
MR ROBIN MATTHEW KLEIN Dec 1947 British Director 2001-08-01 UNTIL 2011-03-01 RESIGNED
MR RICHARD EDWARD SIMPSON Sep 1957 British Director 2010-03-10 UNTIL 2011-03-01 RESIGNED
MR JOHN CHARLES PHIPPS Apr 1968 British Director 2009-11-06 UNTIL 2011-02-09 RESIGNED
MARK ALAIN BODOANO Jul 1969 British Director 1999-10-01 UNTIL 2016-11-18 RESIGNED
MR HUGH LYSANDER LUKE MEATH BAKER Feb 1964 British Director 1998-05-07 UNTIL 2010-09-06 RESIGNED
MRS SARAH JANE MAHON Jun 1977 British Director 2018-01-18 UNTIL 2018-07-31 RESIGNED
DAVID HARLING Oct 1980 British Director 2009-12-22 UNTIL 2010-12-20 RESIGNED
RICHARD WILLIAM ANTHONY HENNIKER-GOTLEY Feb 1961 British Director 1998-05-07 UNTIL 2011-02-02 RESIGNED
TIM GRAY Mar 1979 British Director 2016-11-29 UNTIL 2019-07-31 RESIGNED
MR MARK TRISTAM NORWOOD DUGDALE Aug 1958 British Director 2001-02-01 UNTIL 2011-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digivate Group Limited 2018-08-23 London   Greater London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael James Thom 2017-07-31 - 2017-12-20 7/1952 Alton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Tim Dennis Gray 2016-11-29 - 2019-07-31 3/1979 Bagshot   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Prism-Dm Holdings Limited 2016-04-06 - 2017-07-31 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Digivate Limited 2023-09-12 31-12-2022
Digivate Limited 2022-09-16 31-12-2021
Digivate Limited 2021-09-15 31-12-2020
Digivate Limited 2020-10-29 31-12-2019
Digivate Limited 2019-09-27 31-12-2018 £23,598 Cash £203,512 equity
Digivate Limited - Accounts to registrar (filleted) - small 18.1 2018-09-29 31-12-2017 £55,584 equity
Digivate Limited - Period Ending 2016-01-31 2016-12-16 31-01-2016 £1 Cash £-95,761 equity
Digivate Limited - Limited company - abbreviated - 11.6 2015-11-03 31-01-2015 £34,626 Cash £-65,761 equity
Digivate Ltd - Limited company - abbreviated - 11.0.0 2014-08-15 31-01-2014 £30,148 Cash £-139,875 equity

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