DIGITORIAL LIMITED - Data processing, hosting and related activities - A business based in United Kingdom registered with Companies House

Company Overview

About Digitorial Ltd

DIGITORIAL LIMITED was founded on 2003-01-22 and has its registered office in Liphook. The organisation's status is listed as "Active". Digitorial Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
DIGITORIAL LIMITED

NEWTOWN HOUSE 38 NEWTOWN ROAD LIPHOOK HAMPSHIRE GU30 7DX Other companies in GU30

Filing Information

Company Number		04644583
Company ID Number		04644583
Date formed		2003-01-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		11/02/2016
Return next due		11/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB851403354

Last Datalog update:	2024-01-08 21:32:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITORIAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MARSTRAND SERVICES LIMITED MEADOWVEST LIMITED

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Companies with same name DIGITORIAL LIMITED

The following companies were found which have the same name as DIGITORIAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DIGITORIAL MEDIA LLC	255 E. FIFTH ST. SUITE 2400 CINCINNATI OH 43202	Active	Company formed on the 2006-03-03

Company Officers of DIGITORIAL LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE REBECCA RAISON	Company Secretary	2009-06-12
ALASDAIR GORDON MELLIS	Director	2005-09-08
FRANK WALKER	Director	2004-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW FORD	Director	2013-09-28	2016-03-31
DAWN ZOE RAISON	Director	2008-07-04	2014-02-15
FREDERICK ALAN WOODS WALKER	Company Secretary	2007-05-26	2009-06-12
MORTIMER REGISTRARS LIMITED	Company Secretary	2005-10-17	2007-02-15
KEVIN MACKAY	Company Secretary	2004-04-23	2005-07-20
KEVIN MACKAY	Director	2004-04-30	2005-07-20
ALASDAIR GORDON MELLIS	Director	2004-02-12	2005-07-20
CHRISTOPHER GEORGE PRIER	Director	2004-04-30	2005-07-20
ELAINE HEATHER EVANS	Company Secretary	2004-02-12	2004-04-23
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-01-22	2003-01-22
WATERLOW NOMINEES LIMITED	Nominated Director	2003-01-22	2003-01-22

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.

Date	Document Type	Document Description
2023-12-14		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2022-10-31	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-03	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-08-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-05-26	AP01	DIRECTOR APPOINTED MRS OCTAVIA BARBARA LOUISA LILLYWHITE
2021-05-04	TM02	Termination of appointment of Anne Rebecca Raison on 2021-05-04
2021-05-04	AP01	DIRECTOR APPOINTED MRS ANNE REBECCA RAISON
2021-03-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN MELLIS
2021-03-10	PSC07	CESSATION OF ALASDAIR GORDON MELLIS AS A PERSON OF SIGNIFICANT CONTROL
2021-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASDAIR GORDON MELLIS
2021-02-11	CS01	CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-11-16	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01	CH01	Director's details changed for Mr Frederick Alan Woods-Walker on 2020-03-31
2020-03-31	CH01	Director's details changed for Mr Frank Walker on 2020-03-01
2020-03-31	PSC04	Change of details for Frederick Alan Woods-Walker as a person with significant control on 2020-03-31
2020-02-12	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-12-12	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13	CS01	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-12-10	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14	CH01	Director's details changed for Mr Frank Walker on 2018-06-14
2018-06-14	PSC04	Change of details for Frederick Alan Woods-Walker as a person with significant control on 2018-06-14
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-12-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 1000
2016-12-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW FORD
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-02	AR01	11/02/16 ANNUAL RETURN FULL LIST
2016-01-28	CH01	Director's details changed for Mr Andrew Ford on 2016-01-26
2015-12-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13	CH01	Director's details changed for Mr Andrew Ford on 2015-11-03
2015-04-02	CH01	Director's details changed for Mr Andrew Ford on 2015-04-02
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-12	AR01	11/02/15 ANNUAL RETURN FULL LIST
2015-01-15	CH01	Director's details changed for Mr Andrew Ford on 2014-07-24
2014-11-20	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAWN ZOE RAISON
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-19	AR01	11/02/14 ANNUAL RETURN FULL LIST
2013-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/13 FROM Newtown House 38 Newtwon Road Liphook Hampshire GU30 7DX England
2013-11-11	AA01	Current accounting period extended from 31/01/14 TO 31/03/14
2013-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/13 FROM Church Villas, Ecchinswell Newbury Berkshire RG20 4TT
2013-10-17	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17	AP01	DIRECTOR APPOINTED MR ANDREW FORD
2013-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WALKER / 28/09/2013
2013-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MELLIS / 28/09/2013
2013-03-05	AR01	11/02/13 FULL LIST
2012-10-24	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-02-10	AR01	09/02/12 FULL LIST
2012-02-09	AR01	08/02/12 FULL LIST
2012-02-06	RES12	VARYING SHARE RIGHTS AND NAMES
2011-10-14	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-02-11	AR01	22/01/11 FULL LIST
2011-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WALKER / 11/02/2011
2010-08-12	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-02-05	AR01	22/01/10 FULL LIST
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WALKER / 05/02/2010
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN RAISON / 25/10/2009
2009-11-10	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-06-12	288a	SECRETARY APPOINTED MRS ANNE REBECCA RAISON
2009-06-12	288b	APPOINTMENT TERMINATED SECRETARY FREDERICK WOODS WALKER
2009-02-09	363a	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-11-27	AA	31/01/08 TOTAL EXEMPTION FULL
2008-11-03	RES13	DIVISION 25/10/2008
2008-11-03	RES01	ADOPT ARTICLES 25/10/2008
2008-07-07	288a	DIRECTOR APPOINTED MR DAVID JOHN RAISON
2008-02-15	363a	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 86 DEAN STREET LONDON W1D 3SR
2007-05-29	288a	NEW SECRETARY APPOINTED
2007-05-29	363a	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/07 FROM: SHELLEY STOCK HUTTER 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2007-03-20	288b	SECRETARY RESIGNED
2006-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-16	363a	RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS; AMEND
2006-08-15	363a	RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS; AMEND
2006-08-15	363a	RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS; AMEND
2006-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ
2006-02-27	288a	NEW SECRETARY APPOINTED
2006-02-27	288a	NEW SECRETARY APPOINTED
2006-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 1C CHURCH STREET WHITCHURCH HAMPSHIRE RG28 7AD
2006-02-01	363s	RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-22	288a	NEW DIRECTOR APPOINTED
2005-07-29	288b	DIRECTOR RESIGNED
2005-07-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-29	288b	DIRECTOR RESIGNED
2005-07-29	88(2)R	AD 22/01/03-20/07/05 £ SI 600@1
2005-02-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-07	363s	RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-11-16	288b	SECRETARY RESIGNED
2004-11-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-11-16	288a	NEW SECRETARY APPOINTED
2004-05-26	288a	NEW DIRECTOR APPOINTED
2004-05-26	288a	NEW DIRECTOR APPOINTED
2004-05-26	288a	NEW DIRECTOR APPOINTED
2004-04-07	363s	RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-02-20	288a	NEW SECRETARY APPOINTED
2004-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 404 HOWARD HOUSE DOLPHIN SQUARE LONDON SW1V 3LX
2004-02-20	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

Licences & Regulatory approval

We could not find any licences issued to DIGITORIAL 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 DIGITORIAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-09-30	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2013-01-31	£ 134,547
Creditors Due Within One Year	2012-01-31	£ 150,118

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 DIGITORIAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-31	£ 1,000
Called Up Share Capital	2012-01-31	£ 1,000
Cash Bank In Hand	2013-01-31	£ 21,685
Cash Bank In Hand	2012-01-31	£ 89,278
Current Assets	2013-01-31	£ 65,145
Current Assets	2012-01-31	£ 98,742
Debtors	2013-01-31	£ 43,460
Debtors	2012-01-31	£ 9,464
Fixed Assets	2013-01-31	£ 1,002,518
Fixed Assets	2012-01-31	£ 1,002,117
Shareholder Funds	2013-01-31	£ 933,116
Shareholder Funds	2012-01-31	£ 950,741
Tangible Fixed Assets	2013-01-31	£ 12,518
Tangible Fixed Assets	2012-01-31	£ 12,117

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DIGITORIAL LIMITED registering or being granted any patents

Domain Names

DIGITORIAL LIMITED owns 1 domain names.

ukpressonline.co.uk

Trademarks

We have not found any records of DIGITORIAL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DIGITORIAL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Solihull Metropolitan Borough Council	2016-04-27	GBP £2,193
Solihull Metropolitan Borough Council	2015-05-19	GBP £2,193
Kent County Council	2015-04-10	GBP £6,301	Books, Publications and Newspapers etc
City of London	2014-08-06	GBP £890	Books
City of London	2014-08-06	GBP £890	Books
Solihull Metropolitan Borough Council	2014-06-19	GBP £2,193	Materials
Kent County Council	2014-04-14	GBP £6,301	Books, Publications and Newspapers etc
City of London	2013-10-09	GBP £890	Books
City of London	2013-10-09	GBP £890	Books
City of Westminster Council	2013-07-02	GBP £2,252
Kent County Council	2013-05-10	GBP £6,301	Books, Publications and Newspapers etc
Solihull Metropolitan Borough Council	2013-04-29	GBP £2,199	Materials
Wandsworth Council	2012-08-23	GBP £2,832
London Borough of Wandsworth	2012-08-23	GBP £2,832	ON-LINE INFORMATION SYSTEMS
City of London	2012-08-17	GBP £786	Books
City of London	2012-08-17	GBP £786	Books
Solihull Metropolitan Borough Council	2012-05-10	GBP £2,199	Materials
City of London	0000-00-00	GBP £374	Books
City of London	0000-00-00	GBP £374	Books

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where DIGITORIAL 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 DIGITORIAL 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 DIGITORIAL 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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