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Home > England & Wales Companies > DIGITAL DIVERSIONS LIMITED
Company Information for

DIGITAL DIVERSIONS LIMITED

29 POUND PARK ROAD, LONDON, SE7 8AE,
Company Registration Number
04798489
Private Limited Company
Active

Company Overview

About Digital Diversions Ltd
DIGITAL DIVERSIONS LIMITED was founded on 2003-06-13 and has its registered office in London. The organisation's status is listed as "Active". Digital Diversions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIGITAL DIVERSIONS LIMITED
 
Legal Registered Office
29 POUND PARK ROAD
LONDON
SE7 8AE
Other companies in DA7
 
Filing Information
Company Number 04798489
Company ID Number 04798489
Date formed 2003-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 17:11:39
Primary Source:Companies House
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Companies with same name DIGITAL DIVERSIONS LIMITED
The following companies were found which have the same name as DIGITAL DIVERSIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGITAL DIVERSIONS, INC. 7813 NORTH LAGOON DRIVE PANAMA CITY BEACH FL 32408 Inactive Company formed on the 1990-01-29
DIGITAL DIVERSIONS LIMITED New Jersey Unknown
Digital Diversions Inc Maryland Unknown

Company Officers of DIGITAL DIVERSIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HARFST
 Director 2003-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA GATRELL
 Company Secretary 2003-11-26 2012-08-15
DENNIS ROBERTS
 Company Secretary 2003-06-27 2003-11-21
ANGELA GATRELL
 Company Secretary 2003-06-16 2003-06-27
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-06-13 2003-06-16
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-06-13 2003-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HARFST 629 GARRATT LANE LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active

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
2023-08-27REGISTERED OFFICE CHANGED ON 27/08/23 FROM 43 Glengall Road Bexleyheath Kent DA7 4AL
2023-08-27MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-06-27CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-10-12MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD EDWARD HARFST
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15AR0113/06/16 ANNUAL RETURN FULL LIST
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0113/06/15 ANNUAL RETURN FULL LIST
2015-04-22AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-15AR0113/06/14 ANNUAL RETURN FULL LIST
2013-07-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0113/06/13 ANNUAL RETURN FULL LIST
2013-07-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA GATRELL
2012-06-22AR0113/06/12 ANNUAL RETURN FULL LIST
2011-12-20AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-09AR0113/06/11 ANNUAL RETURN FULL LIST
2010-12-02AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0113/06/10 ANNUAL RETURN FULL LIST
2010-07-01CH01Director's details changed for Richard Harfst on 2010-06-13
2009-06-29363aReturn made up to 13/06/09; full list of members
2009-02-26AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 43 GLENGALL ROAD BEXLEYHEATH KENT DA7 4AL
2008-08-13190LOCATION OF DEBENTURE REGISTER
2008-08-13353LOCATION OF REGISTER OF MEMBERS
2008-06-04287REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 50 WEST STREET BEXLEYHEATH KENT DA7 4BE
2008-06-04288cSECRETARY'S CHANGE OF PARTICULARS / ANGELA GATRELL / 23/04/2008
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARFST / 23/04/2008
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-06-25363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-07-31363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-06-28363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-07-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-07-09363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-07-0988(2)RAD 16/06/04--------- £ SI 1@1=1 £ IC 1/2
2004-07-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-09363(287)REGISTERED OFFICE CHANGED ON 09/07/04
2004-05-04225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 302A BROADWAY BEXLEYHEATH KENT DA6 8AH
2003-12-18288bSECRETARY RESIGNED
2003-12-18288aNEW SECRETARY APPOINTED
2003-08-23RES04£ NC 100/1000 09/06/0
2003-07-05288aNEW SECRETARY APPOINTED
2003-07-05287REGISTERED OFFICE CHANGED ON 05/07/03 FROM: 50 WEST STREET BEXLEYHEATH KENT DA7 4BE
2003-07-05288bSECRETARY RESIGNED
2003-06-16288bDIRECTOR RESIGNED
2003-06-16288aNEW SECRETARY APPOINTED
2003-06-16288aNEW DIRECTOR APPOINTED
2003-06-16288bSECRETARY RESIGNED
2003-06-13NEWINCINCORPORATION 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
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to DIGITAL DIVERSIONS 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 DIVERSIONS 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 DIVERSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-11-30 £ 43,673
Creditors Due Within One Year 2011-11-30 £ 34,759

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 DIGITAL DIVERSIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 115,667
Cash Bank In Hand 2011-11-30 £ 120,413
Current Assets 2012-11-30 £ 119,768
Current Assets 2011-11-30 £ 123,687
Debtors 2012-11-30 £ 4,101
Debtors 2011-11-30 £ 3,274
Shareholder Funds 2012-11-30 £ 76,095
Shareholder Funds 2011-11-30 £ 88,928

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIGITAL DIVERSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL DIVERSIONS LIMITED
Trademarks
We have not found any records of DIGITAL DIVERSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL DIVERSIONS 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 (62012 - Business and domestic software development) as DIGITAL DIVERSIONS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL DIVERSIONS 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 DIVERSIONS 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 DIVERSIONS 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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    Other companies at postcode SE7 8AE