Company Information for DIGITALL LIMITED
167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF,
|
Company Registration Number
06212052
Private Limited Company
Active |
Company Name | |
---|---|
DIGITALL LIMITED | |
Legal Registered Office | |
167-169 GREAT PORTLAND STREET FIFTH FLOOR LONDON W1W 5PF Other companies in W1S | |
Company Number | 06212052 | |
---|---|---|
Company ID Number | 06212052 | |
Date formed | 2007-04-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 10:33:07 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DIGITALL (NI) LTD | 2 MARKET PLACE CARRICKFERGUS CO.ANTRIM CARRICKFERGUS ANTRIM BT38 7AW | Active - Proposal to Strike off | Company formed on the 2014-01-09 | |
DIGITALL 88 MARKETING GROUP LTD | British Columbia | Voluntary dissolved | Company formed on the 2015-04-15 | |
DIGITALL AERIAL & SATELLITES LTD | HOPE PARK - ROOLEY LANE 4 COOP PLACE BRADFORD BD5 8JX | Active - Proposal to Strike off | Company formed on the 2011-08-18 | |
DIGITALL ADVERTISING, LLC | 9028 NW 25TH ST DORAL FL 33172 | Inactive | Company formed on the 2004-05-28 | |
DIGITALL AGENCY, LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2017-01-06 | |
DIGITALL AS | Billingstadsletta 19B BILLINGSTAD 1396 | Active | Company formed on the 2014-09-15 | |
DIGITALL COMMS LIMITED | THE OLD CLOCKHOUSE 46-48 ODSAL ROAD BRADFORD BD6 1AQ | Active | Company formed on the 2013-03-22 | |
DIGITALL COMMUNICATIONS LIMITED | 46 BARKSTON HOUSE CROYDON STREET LEEDS WEST YORKSHIRE LS11 9RT | Dissolved | Company formed on the 2010-11-26 | |
DIGITALL CONSULTING LIMITED | CORNMORE TILE BARN WOOLTON HILL NEWBURY BERKSHIRE RG20 9UX | Active | Company formed on the 2012-12-31 | |
DIGITALL COMMUNICATIONS PTY LTD | VIC 3207 | Active | Company formed on the 2006-10-06 | |
DIGITALL COMMUNICATIONS CORPORATION | New Jersey | Unknown | ||
DIGITALL CUT PRODUCTIONS LLC | New Jersey | Unknown | ||
Digitall cash LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2021-01-08 | |
DIGITALL CREATIONS PTE. LTD. | ROBINSON ROAD Singapore 048545 | Active | Company formed on the 2019-09-23 | |
DIGITALL DESIGN LIMITED | KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2020-11-19 | |
DIGITALL ENTERTAINMENT NETWORK LTD | 4 EDGECOT GROVE EDGECOT GROVE LONDON N15 5HD | Active | Company formed on the 2019-05-15 | |
Digitall Graphic Solutions Inc. | 150 KING ST WEST FLOOR P1I TORONTO Ontario M5H 1J9 | Dissolved | Company formed on the 2004-10-25 | |
Digitall Home Inc. | Delaware | Unknown | ||
DIGITALL HOME INCORPORATED | California | Unknown | ||
DIGITALL HOLDING AS | Billingstadsletta 19B ASKER 1396 | Active | Company formed on the 2019-10-18 |
Officer | Role | Date Appointed |
---|---|---|
INCORPORATE SECRETARIAT LIMITED |
||
RICHARD ANDREW PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANDREW PEARSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATBARA MEDICAL LIMITED | Nominated Secretary | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
EPM MAESTRO LIMITED | Nominated Secretary | 2007-12-17 | CURRENT | 2007-12-17 | Active | |
COUGAR EXPRESS LIMITED | Nominated Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
BEST4GIFTS LTD | Nominated Secretary | 2007-09-03 | CURRENT | 2007-09-03 | Dissolved 2014-04-01 | |
360 CAFE LIMITED | Nominated Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Dissolved 2013-12-10 | |
GLOBAL PLANNING LIMITED | Nominated Secretary | 2007-06-28 | CURRENT | 2007-02-22 | Active - Proposal to Strike off | |
CYMA LIMITED | Nominated Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Active | |
INNOVATING PRACTICE LIMITED | Nominated Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2013-08-13 | |
LME ENGINEERING LTD | Nominated Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Active - Proposal to Strike off | |
T.D. INSPECTION AND TESTING LIMITED | Nominated Secretary | 2007-03-30 | CURRENT | 2007-03-30 | Dissolved 2015-04-03 | |
CELESTIAL LTD | Nominated Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2015-11-03 | |
WINCHESTER OIL & GAS CONSULTANCY LIMITED | Nominated Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2016-08-16 | |
STUDIO LONDON LIMITED | Nominated Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Dissolved 2015-03-04 | |
SOVEREIGN SYSTEMS LIMITED | Nominated Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
BACON PIPELINE INSPECTION LTD | Nominated Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
MANZONI EDITORE LTD | Nominated Secretary | 2006-08-22 | CURRENT | 2006-08-22 | Dissolved 2014-11-25 | |
SAFETY CASE AUTHORING LIMITED | Nominated Secretary | 2006-08-09 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
NSL DESIGN LTD | Nominated Secretary | 2006-07-10 | CURRENT | 2006-07-10 | Active - Proposal to Strike off | |
LIH SOLUTIONS LTD | Nominated Secretary | 2006-07-06 | CURRENT | 2006-07-06 | Active - Proposal to Strike off | |
PRO-RIGHT PROMOTIONS LIMITED | Nominated Secretary | 2006-06-28 | CURRENT | 2006-06-28 | Dissolved 2014-01-21 | |
MANOR INDUSTRIES LIMITED | Nominated Secretary | 2006-06-22 | CURRENT | 2006-06-22 | Dissolved 2016-09-27 | |
PIEZOTEST LIMITED | Nominated Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
INTERACTIVE COMMUNICATIONS SERVICES LIMITED | Nominated Secretary | 2006-04-13 | CURRENT | 1996-09-25 | Liquidation | |
ONYX INNOVATION UK LIMITED | Nominated Secretary | 2006-01-27 | CURRENT | 2006-01-27 | Liquidation | |
STRATEGIC UK LAND LTD | Nominated Secretary | 2005-12-21 | CURRENT | 2005-12-21 | Dissolved 2015-02-21 | |
CAPITAL DISTRIBUTION LIMITED | Nominated Secretary | 2005-12-12 | CURRENT | 2003-09-17 | Dissolved 2017-10-16 | |
BALANS INCORPORATED LIMITED | Nominated Secretary | 2005-11-23 | CURRENT | 2005-11-23 | Dissolved 2014-07-08 | |
X-GEN COMMUNICATIONS LIMITED | Nominated Secretary | 2005-11-17 | CURRENT | 2001-04-19 | Dissolved 2013-11-26 | |
SUNSET IN THE TROPICS LTD | Nominated Secretary | 2005-11-17 | CURRENT | 2005-11-17 | Active - Proposal to Strike off | |
DAVID POWELL AND ASSOCIATES LTD | Nominated Secretary | 2005-10-18 | CURRENT | 2003-07-17 | Dissolved 2016-01-19 | |
ALAMEDA GLOBAL CONSULTING LIMITED | Nominated Secretary | 2005-08-03 | CURRENT | 2005-03-31 | Active - Proposal to Strike off | |
FORMULA 10 LIMITED | Nominated Secretary | 2005-06-06 | CURRENT | 2005-06-06 | Dissolved 2014-08-14 | |
PEER ESTATES LIMITED | Nominated Secretary | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
SANEO LTD | Nominated Secretary | 2005-02-28 | CURRENT | 1999-08-03 | Dissolved 2015-04-14 | |
CEC & FINANCE LTD | Nominated Secretary | 2005-02-28 | CURRENT | 1995-05-24 | Active | |
STANDFORD DEVELOPMENTS LIMITED | Nominated Secretary | 2004-02-23 | CURRENT | 2004-02-23 | Active - Proposal to Strike off | |
UK STUDY INTERNATIONAL LIMITED | Nominated Secretary | 2004-02-02 | CURRENT | 2004-02-02 | Dissolved 2016-08-31 | |
WALDEN TECHNOLOGY LIMITED | Nominated Secretary | 2003-10-27 | CURRENT | 2003-10-27 | Dissolved 2013-09-10 | |
M.E.K. INTERNATIONAL LIMITED | Nominated Secretary | 2003-07-10 | CURRENT | 1996-10-30 | Dissolved 2017-12-12 | |
M.E.K. INTERNATIONAL GROUP LIMITED | Nominated Secretary | 2003-07-10 | CURRENT | 1996-11-05 | Active - Proposal to Strike off | |
M.E.K. INTERNATIONAL AVIATION MANAGEMENT LIMITED | Nominated Secretary | 2003-07-10 | CURRENT | 1996-11-05 | Dissolved 2018-04-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
Change of details for Mr Richard Andrew Pearson as a person with significant control on 2023-10-01 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR INCORPORATE SECRETARIAT LIMITED on 2022-10-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/22 FROM 1 Office 3.05, 1 King Street London EC2V 8AU England | |
SECRETARY'S DETAILS CHNAGED FOR INCORPORATE SECRETARIAT LIMITED on 2022-10-12 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR INCORPORATE SECRETARIAT LIMITED on 2022-10-12 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/20 FROM 3rd Floor 14 Hanover Street London W1S 1YH | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INCORPORATE SECRETARIAT LIMITED on 2020-03-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/12 FROM 72 New Bond Street Mayfair London W1S 1RR | |
AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard Andrew Pearson on 2010-04-13 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INCORPORATE SECRETARIAT LIMITED on 2010-04-13 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 13/04/09; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due After One Year | 2012-05-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-05-01 | £ 745 |
Provisions For Liabilities Charges | 2012-05-01 | £ 0 |
Creditors and other liabilities
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 DIGITALL LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
---|---|---|
Shareholder Funds | 2012-05-01 | £ 745 |
Debtors and other cash assets
DIGITALL LIMITED owns 2 domain names.
digi-tall.co.uk richard-pearson.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DIGITALL LIMITED are:
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CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
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. |