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Company Information for

ITS DIGITAL LIMITED

C3 THE CHASE, JOHN TATE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7NN,
Company Registration Number
06262721
Private Limited Company
Active

Company Overview

About Its Digital Ltd
ITS DIGITAL LIMITED was founded on 2007-05-30 and has its registered office in Hertford. The organisation's status is listed as "Active". Its Digital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ITS DIGITAL LIMITED
 
Legal Registered Office
C3 THE CHASE
JOHN TATE ROAD
HERTFORD
HERTFORDSHIRE
SG13 7NN
Other companies in SG14
 
Filing Information
Company Number 06262721
Company ID Number 06262721
Date formed 2007-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801445955  
Last Datalog update: 2024-07-06 02:33:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITS DIGITAL LIMITED
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Companies with same name ITS DIGITAL LIMITED
The following companies were found which have the same name as ITS DIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ITS DIGITAL LIMITED 130 LR DRUMCONDRA RD DUBLIN 9 Dissolved Company formed on the 1998-08-19
ITS DIGITAL CABLE TELEVISION NETWORK PRIVATE LIMITED B-10 LAWRANCE ROAD INDUSTRIAL AREA NEW DELHI Delhi 110035 AMALGAMATED Company formed on the 1998-08-04
ITS DIGITAL VIDEO, LLC. 164 NANDINA TERRACE WINTER SPRINGS FL 32708 Active Company formed on the 2014-07-11
ITS DIGITAL TECHNOLOGIES, LLC 164 NANDINA TERRACE WINTER SPRINGS FL 32708 Inactive Company formed on the 2018-02-15
ITS DIGITAL MEDIA LLC California Unknown
ITS DIGITAL MEDIA INCORPORATED California Unknown
ITS DIGITAL TECHNOLOGIES, LLC 164 NANDINA TERRACE WINTER SPRINGS FL 32708 Active Company formed on the 2020-02-18

Company Officers of ITS DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
LYDIA LINDA WESTON
 Company Secretary 2007-05-30
STUART WESTON
 Director 2007-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
LYDIA LINDA WESTON
 Director 2007-05-30 2016-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART WESTON ITS EMPIRE LTD Director 2013-10-15 CURRENT 2013-10-15 Dissolved 2017-02-21

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
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-30CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2022-06-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2021-08-20SH0113/07/21 STATEMENT OF CAPITAL GBP 20
2021-08-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-08-13RES09Resolution of authority to purchase a number of shares
2021-08-13RES13Resolutions passed:
  • Share for share exchange 06/07/2021
2021-08-10SH06Cancellation of shares. Statement of capital on 2021-06-29 GBP 19.00
2021-08-10SH03Purchase of own shares
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CH01Director's details changed for Mr Samuel Blyton-Lawford on 2021-06-18
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-05-21AP01DIRECTOR APPOINTED MR SAMUEL BLYTON-LAWFORD
2020-11-09SH0121/10/20 STATEMENT OF CAPITAL GBP 20.00
2020-11-06SH08Change of share class name or designation
2020-11-06RES12Resolution of varying share rights or name
2020-11-06SH10Particulars of variation of rights attached to shares
2020-11-06MEM/ARTSARTICLES OF ASSOCIATION
2020-10-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2020-02-11TM02Termination of appointment of Lydia Linda Weston on 2020-02-06
2019-11-10RES13Resolutions passed:Authorised share capital de dispensed with and limits applied to directors authority/100 issued ordinary shares remain unchanged new share capital to comprise also b, c & d ordinary shares 16/01/2013Resolution of allotment of securit...
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-06-12PSC04Change of details for Mr Stuart Weston as a person with significant control on 2019-05-07
2019-03-21PSC04Change of details for Mr Stuart Weston as a person with significant control on 2019-03-13
2019-03-21CH01Director's details changed for Mr Stuart Weston on 2019-03-13
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 5
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 062627210014
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 062627210013
2017-09-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 062627210012
2017-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 062627210011
2017-06-19AA01Previous accounting period shortened from 31/03/17 TO 30/09/16
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 5
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 062627210010
2017-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 062627210009
2017-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 062627210007
2017-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 062627210008
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/16 FROM 50 Bengeo Street, Bengeo Hertford Hertfordshire SG14 3ET
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-21AR0130/05/16 ANNUAL RETURN FULL LIST
2016-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 062627210006
2016-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 062627210005
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR LYDIA LINDA WESTON
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-03AR0130/05/15 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 062627210003
2014-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 062627210004
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-16AR0130/05/14 FULL LIST
2014-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 062627210001
2014-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 062627210002
2013-10-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-30AR0130/05/13 FULL LIST
2013-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART WESTON / 01/01/2013
2013-02-22SH0116/01/13 STATEMENT OF CAPITAL GBP 5
2013-02-22SH0116/01/13 STATEMENT OF CAPITAL GBP 5
2013-02-22SH0116/01/13 STATEMENT OF CAPITAL GBP 5
2012-10-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-15AR0130/05/12 FULL LIST
2012-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART WESTON / 30/05/2012
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-25AR0130/05/11 FULL LIST
2010-10-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-14AR0130/05/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART WESTON / 31/10/2009
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LYDIA LINDA WESTON / 31/10/2009
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-02-10AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-28225PREVSHO FROM 31/05/2008 TO 31/03/2008
2008-08-22363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-05-30NEWINCINCORPORATION 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 ITS DIGITAL 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 ITS DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-22 Outstanding STUART WESTON
2017-09-22 Outstanding GBF CAPITAL LIMITED
2017-07-26 Outstanding STUART WESTON
2017-07-26 Outstanding GBF CAPITAL LIMITED
2017-05-25 Outstanding STUART WESTON
2017-05-25 Outstanding GBF CAPITAL LIMITED
2017-01-27 Outstanding GBF CAPITAL LIMITED
2017-01-27 Outstanding STUART WESTON
2016-02-04 Outstanding STUART WESTON
2016-02-04 Outstanding GBF CAPITAL LIMITED
2014-11-15 Outstanding GBF CAPITAL LIMITED
2014-11-15 Outstanding STUART WESTON
2014-04-08 Outstanding GBF CAPITAL LIMITED
2014-04-08 Outstanding STUART WESTON
Creditors
Creditors Due Within One Year 2013-03-31 £ 214,139
Creditors Due Within One Year 2012-03-31 £ 145,895
Provisions For Liabilities Charges 2013-03-31 £ 9,342
Provisions For Liabilities Charges 2012-03-31 £ 5,023

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ITS DIGITAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 482,744
Cash Bank In Hand 2012-03-31 £ 257,199
Current Assets 2013-03-31 £ 655,498
Current Assets 2012-03-31 £ 509,521
Debtors 2013-03-31 £ 135,754
Debtors 2012-03-31 £ 227,522
Fixed Assets 2013-03-31 £ 223,688
Fixed Assets 2012-03-31 £ 107,392
Shareholder Funds 2013-03-31 £ 655,705
Shareholder Funds 2012-03-31 £ 465,995
Stocks Inventory 2013-03-31 £ 37,000
Stocks Inventory 2012-03-31 £ 24,800
Tangible Fixed Assets 2013-03-31 £ 124,469
Tangible Fixed Assets 2012-03-31 £ 107,392

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ITS DIGITAL LIMITED registering or being granted any patents
Domain Names

ITS DIGITAL LIMITED owns 2 domain names.

itscommunications.co.uk   itsdigital.co.uk  

Trademarks
We have not found any records of ITS DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITS DIGITAL 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 ITS DIGITAL 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 ITS DIGITAL 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 ITS DIGITAL 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 ITS DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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