IDIGITAL INVESTMENTS LTD - LEEDS


Company Profile Company Filings

Overview

IDIGITAL INVESTMENTS LTD is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
IDIGITAL INVESTMENTS LTD was incorporated 9 years ago on 29/09/2014 and has the registered number: 09238878. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.

IDIGITAL INVESTMENTS LTD - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2023 29/12/2024

Registered Office

102 UNIT F2
LEEDS
LS3 1JA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RAJ RANI UNSWORTH Feb 1959 British Director 2017-04-03 CURRENT
MR PAUL CHRISTOPHER UNSWORTH Mar 1961 British Director 2014-09-29 CURRENT
MR JOHN HENRY PAGE Jul 1952 British Director 2014-09-29 CURRENT
MRS HEATHER ELLEN PAGE Jan 1962 British Director 2017-04-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Raj Rani Unsworth 2020-03-09 - 2020-03-09 2/1959 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Heather Ellen Page 2020-03-09 - 2020-03-09 1/1962 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Idigital Investments Holdings Ltd 2020-03-05 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul Christopher Unsworth 2016-04-06 - 2020-03-09 3/1961 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Henry Page 2016-04-06 - 2020-03-09 7/1952 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IDYNAMICS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
WOODWORK 1953 LIMITED SHEFFIELD BUS Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
ID REALISATIONS LIMITED LEEDS ... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
IDIGITAL GRAPHICS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
VERSA (KIDD HOUSE INVESTMENTS) LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JHP INVESTMENTS YORK Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PCU INVESTMENTS HALIFAX Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
JHP (2012) TRUSTEE INVESTMENTS YORK Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PCU (2012) TRUSTEE INVESTMENTS HALIFAX ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IDIGITAL SERVICES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
IDIGITAL NO. 2 LIMITED LEEDS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
IDIGITAL NO. 1 LIMITED LEEDS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CIPHER PROPERTY INVESTMENTS LIMITED LEEDS ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
IDIGITAL INVESTMENTS HOLDINGS LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CIPHER INVESTMENTS LLP LEEDS Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
iDigital Investments Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £160,536 Cash £2,052,236 equity
iDigital Investments Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £14,490 Cash £2,031,397 equity
iDigital Investments Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £362,472 Cash £3,191,960 equity
iDigital Investments Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-03-2020 £193,747 Cash £2,279,653 equity
iDigital Investments Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £172,376 Cash £2,373,315 equity
ACCOUNTS - Final Accounts 2018-12-21 31-03-2018 296,315 Cash 1,511,786 equity
ACCOUNTS - Final Accounts 2017-12-22 31-03-2017 302,194 Cash -1,027,948 equity
ACCOUNTS - Final Accounts preparation 2016-06-24 31-03-2016 92,204 Cash 6,863,658 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
IDYNAMICS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
IMPERIAL PERSONAL MANAGEMENT LIMITED LEEDS Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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IDIGITAL GRAPHICS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
IDIGITAL NO. 2 LIMITED LEEDS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
IDIGITAL NO. 1 LIMITED LEEDS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CARE ACCOUNTS LTD LEEDS UNITED KINGDOM Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
UNITY PLUS LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
AA HEALTHCARE AGENCY LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities