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Home > England & Wales Companies > DIGITALENT (DEVELOPMENT) LIMITED
Company Information for

DIGITALENT (DEVELOPMENT) LIMITED

THE HOUSE BY THE GREEN, ROPE WAY,HOOK NORTON, OXFORDSHIRE, OX15 5QB,
Company Registration Number
01430159
Private Limited Company
Active

Company Overview

About Digitalent (development) Ltd
DIGITALENT (DEVELOPMENT) LIMITED was founded on 1979-06-15 and has its registered office in Oxfordshire. The organisation's status is listed as "Active". Digitalent (development) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIGITALENT (DEVELOPMENT) LIMITED
 
Legal Registered Office
THE HOUSE BY THE GREEN
ROPE WAY,HOOK NORTON
OXFORDSHIRE
OX15 5QB
Other companies in OX15
 
Filing Information
Company Number 01430159
Company ID Number 01430159
Date formed 1979-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB243065093  
Last Datalog update: 2024-03-06 11:33:14
Primary Source:Companies House
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Company Officers of DIGITALENT (DEVELOPMENT) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HELYER
Company Secretary 1991-12-12
ELAINE MARGARET HELYER
Director 1991-12-12
RICHARD HELYER
Director 1991-12-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2022-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-12CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-12-20LATEST SOC20/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-20AR0112/12/15 ANNUAL RETURN FULL LIST
2015-02-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0112/12/14 ANNUAL RETURN FULL LIST
2014-02-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0112/12/13 ANNUAL RETURN FULL LIST
2013-02-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-18AR0112/12/12 ANNUAL RETURN FULL LIST
2012-02-10AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0112/12/11 ANNUAL RETURN FULL LIST
2011-04-13AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0112/12/10 ANNUAL RETURN FULL LIST
2010-03-25AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14AR0112/12/09 ANNUAL RETURN FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HELYER / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARGARET HELYER / 14/12/2009
2009-04-02AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-10363aReturn made up to 12/12/08; full list of members
2008-04-23AA30/06/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-21363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-02363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-31363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-27363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-19363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-29363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-09363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-03-30AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-19363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-04-17AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-01-14363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-03-31AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-04363sRETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1998-04-17AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-12-04363sRETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
1997-04-25AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-06363sRETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
1996-04-15AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/95
1995-11-28363sRETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
1995-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-02-06363sRETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
1994-10-19287REGISTERED OFFICE CHANGED ON 19/10/94 FROM: 92 CASTELLAIN MANSIONS CASTELLAIN ROAD LONDON W9 1HB
1994-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-11363sRETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
1993-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-12-21363sRETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
1991-12-20363aRETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
1991-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-12-21363RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
1989-11-09363RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
1989-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-01-24363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1988-01-06363RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS
1987-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1987-03-23363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-10-03287REGISTERED OFFICE CHANGED ON 03/10/86 FROM: 67 VIVIAN AVENUE LONDON NW4 3XE
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
264 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics

32 - Other manufacturing
322 - Manufacture of musical instruments
32200 - Manufacture of musical instruments

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development


Licences & Regulatory approval
We could not find any licences issued to DIGITALENT (DEVELOPMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIGITALENT (DEVELOPMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITALENT (DEVELOPMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.447
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 26400 - Manufacture of consumer electronics

Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due After One Year 2011-07-01 £ 74,500
Creditors Due Within One Year 2012-07-01 £ 79,893
Provisions For Liabilities Charges 2012-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITALENT (DEVELOPMENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 6,799
Cash Bank In Hand 2011-07-01 £ 3,603
Current Assets 2012-07-01 £ 7,162
Current Assets 2011-07-01 £ 3,753
Debtors 2012-07-01 £ 363
Debtors 2011-07-01 £ 150
Fixed Assets 2012-07-01 £ 0
Fixed Assets 2011-07-01 £ 0
Shareholder Funds 2012-07-01 £ 72,731
Shareholder Funds 2011-07-01 £ 70,747
Stocks Inventory 2012-07-01 £ 0
Stocks Inventory 2011-07-01 £ 0
Tangible Fixed Assets 2012-07-01 £ 0
Tangible Fixed Assets 2011-07-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIGITALENT (DEVELOPMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITALENT (DEVELOPMENT) LIMITED
Trademarks
We have not found any records of DIGITALENT (DEVELOPMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITALENT (DEVELOPMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26400 - Manufacture of consumer electronics) as DIGITALENT (DEVELOPMENT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIGITALENT (DEVELOPMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITALENT (DEVELOPMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGITALENT (DEVELOPMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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