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Company Information for

DIGITAL GROUP LIMITED

6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
Company Registration Number
03802481
Private Limited Company
Active

Company Overview

About Digital Group Ltd
DIGITAL GROUP LIMITED was founded on 1999-07-08 and has its registered office in London. The organisation's status is listed as "Active". Digital Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIGITAL GROUP LIMITED
 
Legal Registered Office
6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
Other companies in EC1V
 
Previous Names
CIVIC GROUP LIMITED12/03/2019
Filing Information
Company Number 03802481
Company ID Number 03802481
Date formed 1999-07-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 21:36:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DROLE COMPUTING SERVICES LIMITED   FRANK HIRTH LIMITED   HAMRAN ACCOUNTANCY LIMITED
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Companies with same name DIGITAL GROUP LIMITED
The following companies were found which have the same name as DIGITAL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Digital Group LLC 7996 S. Gaylord Way Centennial CO 80122 Delinquent Company formed on the 2008-12-17
DIGITAL GROUP, INC. 7111 DIXIE HWY #138 CLARKSTON MI 48346 UNKNOWN Company formed on the 1999-02-02
DIGITAL GROUPER, INC. 1370 FIELDWAY DR. BLOOMFIELD TOWNSHIP MI 48302 UNKNOWN Company formed on the 2009-06-24
DIGITAL GROUP MEDIA LIMITED 305 THE GREENHOUSE CUSTARD FACTORY, GIBB STREET BIRMINGHAM B9 4DP Active Company formed on the 2016-04-06
DIGITAL GROUP ALLIANCE NV Permanently Revoked Company formed on the 2000-10-20
DIGITAL GROUP, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2001-07-10
DIGITAL GROUP INFOTECH PRIVATE LIMITED Pyramid building Plot No.5 Rajeev Gandhi Infotech Park Phase I Hinjewadi Pune Maharashtra 411057 ACTIVE Company formed on the 2003-11-14
DIGITAL GROUP HOLDINGS PTY LTD Active Company formed on the 2016-06-27
DIGITAL GROUP HOLDINGS PTY LTD WA 6106 Active Company formed on the 2016-06-27
DIGITAL GROUP PTE. LTD. STANLEY STREET Singapore 068737 Dissolved Company formed on the 2012-08-24
DIGITAL GROUP DEVELOPMENT LIMITED Unknown Company formed on the 2014-03-31
DIGITAL GROUP LIMITED Dissolved Company formed on the 2000-04-03
DIGITAL GROUP INC. 13446 S.W. 62ND STREET MIAMI FL 33153 Inactive Company formed on the 2004-07-19
DIGITAL GROUP ASSOCIATES, CORP. 7545 EAST TREASURE DRIVE NORTH BAY VILLAGE FL 33141 Inactive Company formed on the 2001-05-02
DIGITAL GROUP, INC. 11309 KNOT WAY COOPER CITY FL 33026 Inactive Company formed on the 1995-09-27
DIGITAL GROUP, LLC PO BOX 692369 HOUSTON TX 77269 Active Company formed on the 2017-06-05
DIGITAL GROUP LIMITED 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2017-08-14
DIGITAL GROUP AS Kanalveien 46 BERGEN 5068 Active Company formed on the 2014-05-30
DIGITAL GROUP SOLUTIONS LIMITED LEEWARD HOUSE FITZROY ROAD EXETER EX1 3LJ Active - Proposal to Strike off Company formed on the 2018-08-13
DIGITAL GROUP LLC Georgia Unknown

Company Officers of DIGITAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOANNA MARY KNOWLES
Company Secretary 1999-07-08
ROBIN MARK KNOWLES
Director 1999-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
Nominated Secretary 1999-07-08 1999-07-08
RM NOMINEES LIMITED
Nominated Director 1999-07-08 1999-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA MARY KNOWLES DIGITAL TOPICS LIMITED Company Secretary 1999-07-07 CURRENT 1999-07-07 Active
JOANNA MARY KNOWLES CIVIC REGENERATION LIMITED Company Secretary 1997-04-24 CURRENT 1997-04-24 Dissolved 2017-02-07
ROBIN MARK KNOWLES DIGITAL LEADERS LTD Director 2013-10-02 CURRENT 2013-10-02 Active
ROBIN MARK KNOWLES DIGITAL TOPICS LIMITED Director 1999-07-07 CURRENT 1999-07-07 Active
ROBIN MARK KNOWLES CIVIC REGENERATION LIMITED Director 1997-04-24 CURRENT 1997-04-24 Dissolved 2017-02-07

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
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-03-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-03-12RES15CHANGE OF COMPANY NAME 12/03/19
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/17 FROM Westbury 2nd Floor 145-157 st John Street London EC1V 4PY
2017-07-15DISS40Compulsory strike-off action has been discontinued
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN MARK KNOWLES
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0124/04/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0124/04/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0124/04/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0124/04/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0124/04/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0124/04/11 ANNUAL RETURN FULL LIST
2011-01-04AAMDAmended accounts made up to 2010-03-31
2010-10-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-09AR0124/04/10 ANNUAL RETURN FULL LIST
2009-12-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-16363aReturn made up to 24/04/09; full list of members
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-04-29353LOCATION OF REGISTER OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-03363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-24363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-02363aRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-23288cDIRECTOR'S PARTICULARS CHANGED
2004-12-23288cSECRETARY'S PARTICULARS CHANGED
2004-05-10363aRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-27287REGISTERED OFFICE CHANGED ON 27/10/03 FROM: SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA
2003-05-13363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-23363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2001-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-24363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-21363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-02-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-02-2488(2)RAD 01/10/99--------- £ SI 98@1=98 £ IC 2/100
1999-10-25288aNEW SECRETARY APPOINTED
1999-10-12288aNEW DIRECTOR APPOINTED
1999-10-12225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00
1999-08-19288bDIRECTOR RESIGNED
1999-08-19288bSECRETARY RESIGNED
1999-08-19287REGISTERED OFFICE CHANGED ON 19/08/99 FROM: C/O RM COMPANY SERVICES SECOND FLOOR, 80 GREAT EASTERN STREET LONDON EC2A 3JL
1999-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DIGITAL GROUP 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 DIGITAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 DIGITAL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of DIGITAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL GROUP LIMITED
Trademarks
We have not found any records of DIGITAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL GROUP 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 (70100 - Activities of head offices) as DIGITAL GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL GROUP 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 DIGITAL GROUP 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 DIGITAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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