Company information:
Digivate Limited (No: 03562659)
Address: 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
Status: Active
Incorporated: 05-Jul-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: CLINTON VAUGHN GOMER ( DOB: Mar-1976 From: Sep-2018 )
Current Director: MARK TREVOR GOMER ( DOB: Feb-1985 From: Sep-2018 )
Current Director: MARK TREVOR GOMER ( DOB: Feb-1985 From: Sep-2018 )
Current Director: TIM DENNIS GRAY ( DOB: Mar-1979 From: Nov-2016 )
Resigned Director: MARK ALAIN BODOANO ( From: Oct-1999 To: Nov-2016 )
Resigned Director: MARK TRISTAM NORWOOD DUGDALE ( DOB: Aug-1958 From: Feb-2001 To: Mar-2011 )
Resigned Director: TIM DENNIS GRAY ( DOB: Mar-1979 From: Nov-2016 To: Jul-2019 )
Resigned Director: DAVID HARLING ( From: Dec-2009 To: Dec-2010 )
Resigned Director: RICHARD WILLIAM ANTHONY HENNIKER-GOTLEY ( DOB: Feb-1961 From: May-1998 To: Feb-2011 )
Resigned Director: ROBIN MATTHEW KLEIN ( DOB: Dec-1947 From: Aug-2001 To: Mar-2011 )
Resigned Director: SARAH JANE MAHON ( From: Jan-2018 To: Jul-2018 )
Resigned Director: HUGH LYSANDER LUKE MEATH BAKER ( DOB: Feb-1964 From: May-1998 To: Sep-2010 )
Resigned Director: TANYA DEBORAH PEIN ( DOB: Aug-1964 From: Sep-2000 To: Jul-2001 )
Resigned Director: JOHN CHARLES PHIPPS ( DOB: Apr-1968 From: Nov-2009 To: Feb-2011 )
Resigned Director: RICHARD EDWARD SIMPSON ( DOB: Sep-1957 From: Mar-2010 To: Mar-2011 )
Resigned Director: MICHAEL JAMES THOM ( DOB: Jul-1952 From: Mar-2011 To: Dec-2017 )
Resigned Secretary: MARTIN CHRISTOPHER OWEN DAVIES ( DOB: Jul-1944 From: Sep-1999 To: Mar-2011 )
Resigned Secretary: HUGH LYSANDER LUKE MEATH BAKER ( DOB: Feb-1964 From: May-1998 To: Sep-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1998 To: May-1998 )
Persons of Significant Control:
Digivate Group Limited, 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-08-23)
Prism-Dm Holdings Limited, C/O Blackborn Ltd 131 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-31)
Mr Michael James Thom, Four Winds Hall Lane, Upper Farringdon, Alton, GU34 3EA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-31, Ceased: 2017-12-20)
Mr Tim Dennis Gray, C/O Blackborn Ltd 131 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QJ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-11-29, Ceased: 2019-07-31)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 11,991 | 8,423 | 6,138 | 3,088 | 2,069 | 0.0,11991.0,8423.0,6138.0,3088.0,2069.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 326,900 | 289,386 | 139,526 | 337,707 | 261,527 | 0.0,326900.0,289386.0,139526.0,337707.0,261527.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 292,275 | 289,385 | 139,526 | 337,707 | 237,929 | 0.0,292275.0,289385.0,139526.0,337707.0,237929.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 252,704 | 177,580 | 0.0,252704.0,177580.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 34,625 | 1 | 23,598 | 0.0,34625.0,1.0,0.0,0.0,23598.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | -77,753 | -104,184 | -313,368 | 52,496 | 201,443 | 0.0,-77753.0,-104184.0,-313368.0,52496.0,201443.0,0.0,0.0,0.0,0.0 | |||||
| Creditors / Trade creditors / trade payables | 70,602 | 84,358 | 0.0,70602.0,84358.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | -65,762 | -95,761 | 55,584 | 203,512 | 0.0,-65762.0,-95761.0,0.0,55584.0,203512.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | -451,720 | -65,762 | -95,761 | -307,230 | 55,584 | 203,512 | -451720.0,-65762.0,-95761.0,-307230.0,55584.0,203512.0,0.0,0.0,0.0,0.0 |