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 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
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 |
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 |