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Company Information for

DIGIFI LIMITED

4 BOROUGH HIGH STREET, LONDON, SE1,
Company Registration Number
05374877
Private Limited Company
Dissolved

Dissolved 2014-11-25

Company Overview

About Digifi Ltd
DIGIFI LIMITED was founded on 2005-02-24 and had its registered office in 4 Borough High Street. The company was dissolved on the 2014-11-25 and is no longer trading or active.

Key Data
Company Name
DIGIFI LIMITED
 
Legal Registered Office
4 BOROUGH HIGH STREET
LONDON
 
Filing Information
Company Number 05374877
Date formed 2005-02-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2014-11-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-11 09:53:08
Primary Source:Companies House
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Companies with same name DIGIFI LIMITED
The following companies were found which have the same name as DIGIFI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGIFI GLOBAL NETWORKS LIMITED Unknown Company formed on the 2013-10-08
DIGIFI GLOBAL INCORPORATED New Jersey Unknown
DIGIFI INC LIMITED OVERSEAS HOUSE 66-68 HIGH ROAD BUSHEY HEATH HERTS WD23 1GG Dissolved Company formed on the 2012-10-16
DIGIFI LLC 2389 BRYDEN ROAD - BEXLEY OH 43209 Active Company formed on the 2002-01-24
DIGIFI LLC 1914 E 4th Av Tampa FL 33605 Active Company formed on the 2010-03-29
DIGIFI LLC 12906 DOLOMITE DR FRISCO TX 75035 Forfeited Company formed on the 2019-09-17
DIGIFI LTD 1/1, 37 EDGEMONT STREET GLASGOW G41 3EJ Active Company formed on the 2021-10-07
DIGIFI TECH YISHUN STREET 51 Singapore 767989 Dissolved Company formed on the 2018-03-06
DIGIFI TRUST CORP 2268 NW 36 TH STREET BOCA RATON FL 33431 Active Company formed on the 2021-03-31
DIGIFI.IT LIMITED 591 LONDON ROAD CHEAM SUTTON SURREY SM3 9AG Dissolved Company formed on the 2013-03-04
DIGIFIABLE LTD KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2019-12-30
DIGIFIBRE LIMITED BOOLE HOUSE BEECH HILL OFFICE CAMPUS CLONSKEAGH DUBLIN 4 CLONSKEAGH, DUBLIN, D04A563 D04A563 Active Company formed on the 1998-02-19
DIGIFIC LTD 15 QUEEN SQUARE LEEDS LS2 8AJ Active Company formed on the 2009-09-26
DIGIFICATION LLC New Jersey Unknown
DIGIFICATION LTD COPPER BEECH LAMANVA PENRYN CORNWALL TR10 9BJ Active Company formed on the 2021-02-05
DIGIFICATION MARK LIMITED 53 53 RECTORY RD, LONDON E17 3BG LONDON E17 3BG Active Company formed on the 2023-07-04
DIGIFICO LABS LIMITED 84 NORTHUMBERLAND ROAD DUBLIN 4, DUBLIN, D04PY94, IRELAND D04PY94 Dissolved Company formed on the 2017-09-06
DIGIFIDENT GROUP LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-04-20
DIGIFIDOC CORPORATION New Jersey Unknown
DIGIFIED INC Delaware Unknown

Company Officers of DIGIFI LIMITED

Current Directors
Officer Role Date Appointed
JOHN PETER ANTHONY ADAMS
Company Secretary 2005-02-24
JOHN PETER ANTHONY ADAMS
Director 2005-02-24
JOHN HUGH BOOTH
Director 2005-02-24
MARK WILLIAM GRAY
Director 2011-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PETER ANTHONY ADAMS HUSH TECHNOLOGIES LIMITED Company Secretary 2002-11-28 CURRENT 2002-11-05 Dissolved 2013-12-24
JOHN PETER ANTHONY ADAMS BREDE ESTATES LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
JOHN PETER ANTHONY ADAMS WESTERN ST ANNE'S LIMITED Director 2016-06-29 CURRENT 1929-01-13 Dissolved 2018-05-22
JOHN PETER ANTHONY ADAMS BASE2STAY DEVELOPMENTS LIMITED Director 2016-06-29 CURRENT 2007-05-17 Active
JOHN PETER ANTHONY ADAMS BABMAES 192 LIMITED Director 2016-06-29 CURRENT 2007-06-06 Active - Proposal to Strike off
JOHN PETER ANTHONY ADAMS THE RESIDENT KENSINGTON LIMITED Director 2016-06-29 CURRENT 2004-03-26 Active
JOHN PETER ANTHONY ADAMS RESIDENT HOTELS LIMITED Director 2016-06-29 CURRENT 2007-05-17 Active
JOHN PETER ANTHONY ADAMS THE RESIDENT SOHO LIMITED Director 2016-06-29 CURRENT 2011-02-24 Active
JOHN PETER ANTHONY ADAMS THE RESIDENT VICTORIA LIMITED Director 2016-06-29 CURRENT 2013-01-24 Active
JOHN PETER ANTHONY ADAMS NAYLAND ROCK HOTEL MARGATE LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
JOHN PETER ANTHONY ADAMS BREDE PROPERTIES LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
JOHN PETER ANTHONY ADAMS BREDE HOTELS LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
JOHN PETER ANTHONY ADAMS RENEGADE SPIRITS GRENADA LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
JOHN PETER ANTHONY ADAMS SANDS HERITAGE PROPERTIES LTD Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2017-01-31
JOHN PETER ANTHONY ADAMS WATERFORD DISTILLERY GROUP LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
JOHN PETER ANTHONY ADAMS SOUTHEAST RETAIL LTD Director 2012-04-30 CURRENT 2011-09-16 Active
JOHN PETER ANTHONY ADAMS THE SANDS HOTEL MARGATE LTD Director 2012-04-30 CURRENT 2011-12-14 Liquidation
JOHN PETER ANTHONY ADAMS WYCK CONSULTANCY LIMITED Director 2012-04-30 CURRENT 2012-04-30 Active
JOHN PETER ANTHONY ADAMS MILLARD ESTATES LIMITED Director 2006-03-06 CURRENT 1929-04-06 Active
JOHN PETER ANTHONY ADAMS HUSH TECHNOLOGIES LIMITED Director 2003-06-05 CURRENT 2002-11-05 Dissolved 2013-12-24
JOHN PETER ANTHONY ADAMS MILLARD PROPERTIES LIMITED Director 1997-03-17 CURRENT 1997-01-08 Active
JOHN PETER ANTHONY ADAMS MILLARD INVESTMENTS LIMITED Director 1997-03-11 CURRENT 1996-11-20 Active
JOHN HUGH BOOTH DIGITAL FIDELITY LIMITED Director 2005-03-30 CURRENT 2005-03-30 Active - Proposal to Strike off
JOHN HUGH BOOTH HUSH TECHNOLOGIES LIMITED Director 2002-11-28 CURRENT 2002-11-05 Dissolved 2013-12-24
JOHN HUGH BOOTH HOMEFIELD CONSULTING LIMITED Director 1998-03-27 CURRENT 1998-03-27 Active
MARK WILLIAM GRAY DIGITAL FIDELITY LIMITED Director 2011-09-14 CURRENT 2005-03-30 Active - Proposal to Strike off

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
2014-11-25GAZ2STRUCK OFF AND DISSOLVED
2014-08-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-12-10GAZ1FIRST GAZETTE
2013-05-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-02GAZ1FIRST GAZETTE
2012-03-22LATEST SOC22/03/12 STATEMENT OF CAPITAL;GBP 10000
2012-03-22AR0124/02/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION FULL
2011-09-19AP01DIRECTOR APPOINTED MR MARK WILLIAM GRAY
2011-03-03AR0124/02/11 FULL LIST
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH BOOTH / 24/02/2011
2010-06-24AA31/03/10 TOTAL EXEMPTION FULL
2010-04-06AR0124/02/10 FULL LIST
2009-07-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-01363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-02-29353LOCATION OF REGISTER OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-26363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-28363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-02-28288cDIRECTOR'S PARTICULARS CHANGED
2005-11-29225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-06-06225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-06-0688(2)RAD 07/03/05-10/03/05 £ SI 2499@1=2499 £ IC 1/2500
2005-06-0688(2)RAD 14/03/05--------- £ SI 7500@1=7500 £ IC 2500/10000
2005-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIGIFI 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 Off2013-12-10
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against DIGIFI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGIFI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents

Intellectual Property Patents Registered by DIGIFI LIMITED

DIGIFI LIMITED has registered 2 patents

GB2443145 , GB2429573 ,

Domain Names
We do not have the domain name information for DIGIFI LIMITED
Trademarks
We have not found any records of DIGIFI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGIFI 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 (82990 - Other business support service activities n.e.c.) as DIGIFI LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DIGIFI 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.
Import/Export of Goods
Goods imported/exported by DIGIFI LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-05-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2011-03-0190279080Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDIGIFI LIMITEDEvent Date2013-12-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyDIGIFI LIMITEDEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGIFI 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 DIGIFI 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.
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