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Company Information for

DIGIT (WALES) LIMITED

DARWIN GRAY LLP, HELMONT HOUSE, CHURCHILL WAY, CARDIFF, CF10 2HE,
Company Registration Number
04823534
Private Limited Company
Active

Company Overview

About Digit (wales) Ltd
DIGIT (WALES) LIMITED was founded on 2003-07-07 and has its registered office in Cardiff. The organisation's status is listed as "Active". Digit (wales) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DIGIT (WALES) LIMITED
 
Legal Registered Office
DARWIN GRAY LLP
HELMONT HOUSE
CHURCHILL WAY
CARDIFF
CF10 2HE
Other companies in CF10
 
Previous Names
NORFOLK AND WAY (LOFTS) LIMITED 08/03/2004
Filing Information
Company Number 04823534
Company ID Number 04823534
Date formed 2003-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-12 16:58:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGIT (WALES) LIMITED
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Company Officers of DIGIT (WALES) LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH DONALD GRAY
 Company Secretary 2004-05-24
JOSEPH DONALD GRAY
 Director 2003-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JAMES HARGREAVES
 Director 2004-04-20 2015-04-30
JASON ROBERT SMITH
 Director 2004-04-20 2013-03-04
RHODRI LEWIS
 Director 2004-05-24 2007-06-01
JESSICA JANE WILLIAMS
 Company Secretary 2003-07-07 2004-05-24
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2003-07-07 2003-07-07
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2003-07-07 2003-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH DONALD GRAY PROPARITY LIMITED Company Secretary 2007-06-19 CURRENT 1999-11-29 Liquidation
JOSEPH DONALD GRAY DG (LAW) LIMITED Company Secretary 2004-10-25 CURRENT 2004-10-11 Active
JOSEPH DONALD GRAY DG NOMINEES LIMITED Company Secretary 2004-10-25 CURRENT 2004-10-11 Active
JOSEPH DONALD GRAY ASHAYES LIMITED Company Secretary 1998-07-13 CURRENT 1996-05-15 Active
JOSEPH DONALD GRAY CYFREITHWYR LEDLED Y WLAD CYF Director 2014-03-28 CURRENT 2014-03-28 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
2019-07-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-07-05DS01Application to strike the company off the register
2019-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-01-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0107/07/15 ANNUAL RETURN FULL LIST
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES HARGREAVES
2015-02-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0107/07/14 ANNUAL RETURN FULL LIST
2014-03-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0107/07/13 ANNUAL RETURN FULL LIST
2013-04-12AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JASON SMITH
2012-07-31AR0107/07/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-13DISS40Compulsory strike-off action has been discontinued
2011-08-10AR0107/07/11 ANNUAL RETURN FULL LIST
2011-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-09-24AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0107/07/10 ANNUAL RETURN FULL LIST
2010-09-07CH01Director's details changed for Simon James Hargreaves on 2010-07-07
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/09 FROM Helmont House Churchill Way Cardiff CF10 2HE
2009-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2009 FROM 15 WINDSOR PLACE CARDIFF CF10 3BY
2009-08-06AA31/07/08 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / JASON SMITH / 01/06/2007
2008-08-27AA31/07/07 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2007-09-10363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-06-21288bDIRECTOR RESIGNED
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-08-22363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2005-08-08363aRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-08-0888(2)RAD 01/01/05--------- £ SI 95@1=95
2005-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-11363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-15288bSECRETARY RESIGNED
2004-06-14288aNEW DIRECTOR APPOINTED
2004-05-2888(2)RAD 25/04/04--------- £ SI 4@1=4 £ IC 1/5
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-27288aNEW SECRETARY APPOINTED
2004-03-08CERTNMCOMPANY NAME CHANGED NORFOLK AND WAY (LOFTS) LIMITED CERTIFICATE ISSUED ON 08/03/04
2003-11-17288bDIRECTOR RESIGNED
2003-11-17288bSECRETARY RESIGNED
2003-11-14288aNEW DIRECTOR APPOINTED
2003-11-14288aNEW SECRETARY APPOINTED
2003-11-14287REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2003-07-07NEWINCINCORPORATION 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 DIGIT (WALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against DIGIT (WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGIT (WALES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2018-07-31

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 DIGIT (WALES) LIMITED

Intangible Assets
Patents
We have not found any records of DIGIT (WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGIT (WALES) LIMITED
Trademarks
We have not found any records of DIGIT (WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGIT (WALES) 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 DIGIT (WALES) LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where DIGIT (WALES) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDIGIT (WALES) LIMITEDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGIT (WALES) 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 DIGIT (WALES) 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 CF10 2HE