Active - Proposal to Strike off
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Company Information for DIGIPOLIS LIMITED
15 Bowling Green Lane, London, EC1R 0BD,
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Company Registration Number
 04650290 Private Limited Company
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Company Overview
About Digipolis Ltd
DIGIPOLIS LIMITED was founded on 2003-01-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Digipolis 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 | |
|---|---|
| DIGIPOLIS LIMITED | |
| Legal Registered Office | |
| 15 Bowling Green Lane London EC1R 0BD Other companies in EC1R | |
Filing Information
| Company Number | 04650290 | |
|---|---|---|
| Company ID Number | 04650290 | |
| Date formed | 2003-01-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-03-31 | |
| Account next due | 31/12/2022 | |
| Latest return | 26/01/2016 | |
| Return next due | 23/02/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2022-02-09 05:58:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGIPOLIS LIMITED
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Company Officers of DIGIPOLIS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LOUKAS VRETTOS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADSIDUUS LIMITED |
Company Secretary | ||
LOUKAS VRETTOS |
Company Secretary | ||
BLACKBORN COMPANY SERVICES LIMITED |
Company Secretary | ||
LEKKAS THEODOSSIOS |
Director | ||
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Loukas Vrettos on 2021-01-29 | |
| PSC04 | Change of details for Mrs Anastasia Tsolaki as a person with significant control on 2021-01-29 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
| PSC04 | Change of details for Mrs Anastasia Vrettos as a person with significant control on 2020-01-23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
| PSC04 | Change of details for Mrs Anastasia Tsolaki as a person with significant control on 2019-02-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
| PSC04 | Change of details for Mr Loukas Vrettos as a person with significant control on 2018-01-28 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANASTASIA TSOLAKI | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Loukas Vrettos on 2014-12-01 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/14 FROM 92 Cromer Street London WC1H 8DD | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Loukas Vrettos on 2011-02-01 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 26/01/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Loukas Vrettos on 2010-08-01 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Loukas Vrettos on 2010-07-01 | |
| AR01 | 26/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUKAS VRETTOS / 25/01/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ADSIDUUS LIMITED | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 3-5 VINE HILL LONDON EC1R 5DX | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 193 FLEET STREET LONDON EC4A 2AH | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to DIGIPOLIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DIGIPOLIS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIGIPOLIS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 4,620 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 DIGIPOLIS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 10,462 |
| Current Assets | 2012-04-01 | £ 10,462 |
| Fixed Assets | 2012-04-01 | £ 1 |
| Secured Debts | 2012-04-01 | £ 4,620 |
| Shareholder Funds | 2012-04-01 | £ 5,843 |
| Tangible Fixed Assets | 2012-04-01 | £ 1 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for DIGIPOLIS 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 (62090 - Other information technology service activities) as DIGIPOLIS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIGIPOLIS 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 DIGIPOLIS 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 DIGIPOLIS 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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