Active - Proposal to Strike off
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Company Information for DIGIVISION LIMITED
UNIT 6 WINNERSH FIELDS GAZELLE CLOSE, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5QS,
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Company Registration Number
 06495099 Private Limited Company
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Company Overview
About Digivision Ltd
DIGIVISION LIMITED was founded on 2008-02-06 and has its registered office in Wokingham. The organisation's status is listed as "Active - Proposal to Strike off". Digivision Limited is a Private Limited Company registered in ENGLAND 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 | ||
|---|---|---|
| DIGIVISION LIMITED | ||
| Legal Registered Office | ||
| UNIT 6 WINNERSH FIELDS GAZELLE CLOSE WINNERSH WOKINGHAM BERKSHIRE RG41 5QS Other companies in CV32 | ||
| Previous Names | ||
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Filing Information
| Company Number | 06495099 | |
|---|---|---|
| Company ID Number | 06495099 | |
| Date formed | 2008-02-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 28/02/2018 | |
| Account next due | 30/11/2019 | |
| Latest return | 06/02/2016 | |
| Return next due | 06/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2020-02-05 10:12:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGIVISION LIMITED
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Companies with same name DIGIVISION LIMITED
The following companies were found which have the same name as DIGIVISION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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DIGIVISION INC. | 15 PEARSON ROAD BRAMPTON Ontario L6Y 2M9 | Dissolved | Company formed on the 2011-04-20 |
| DIGIVISION DELIVERY LTD | 35 STANLEY GARDENS ROAD TEDDINGTON TW11 8SY | Active - Proposal to Strike off | Company formed on the 2015-09-17 | |
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DIGIVISION, LLC | 9900 SPECTRUM DRIVE AUSTIN Texas 78717 | Dissolved | Company formed on the 2015-06-24 |
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DIGIVISION MEDIA PRIVATE LIMITED | D-7 DHAWANDEEP APARTMENTS 6 JANTAR MANTAR ROAD NEW DELHI Delhi 110001 | ACTIVE | Company formed on the 2008-02-25 |
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DIGIVISION WIRELESS PRIVATE LIMITED | D-7 Dhawandeed Apartments 6 Jantar Mantar Road New Delhi 110001 | ACTIVE | Company formed on the 2008-01-11 |
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DIGIVISION COMMUNICATIONS PRIVATE LIMITED | D-7 DHAWANDEEP APARTMENTS 6 JANTAR MANTAR ROAD NEW DELHI Delhi 110001 | ACTIVE | Company formed on the 2008-02-19 |
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DIGIVISION VENTURES PRIVATE LIMITED | D-7 Dhawandeep Apartments 6 Jantar Mantar Road New - New Delhi 110001 | ACTIVE | Company formed on the 2008-02-21 |
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DIGIVISION HOLDINGS PRIVATE LIMITED | 8 Commercial Complex Masjid Moth Greater Kailash-II New Delhi 110048 | ACTIVE | Company formed on the 2011-02-11 |
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DIGIVISION ENTERTAINMENT PRIVATE LIMITED | 8 Commercial Complex Masjid Moth Greater Kailash-II New Delhi 110048 | ACTIVE | Company formed on the 2007-11-27 |
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DIGIVISION INFOTAINMENT PRIVATE LIMITED | D-7 Dhawandeep Apartments 6 Jantar Mantar Road New - New Delhi 110001 | ACTIVE | Company formed on the 2008-02-20 |
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DIGIVISION INFOTECH PRIVATE LIMITED | T C 26/658NEW TC 28/1386 DIGI HOUSE VANROSE JN TRIVANDRUM Kerala 695001 | STRIKE OFF | Company formed on the 2001-11-05 |
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DIGIVISION ELECTRONICS PRIVATE LIMITED | NO.54 FOURTH MAIN ROAD GANDHI NAGAR ADYAR CHENNAI Tamil Nadu 600020 | ACTIVE | Company formed on the 1984-01-18 |
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DIGIVISION TUBE TRADERS PRIVATE LIMITED | 67/44 STRAND ROAD 1ST FLOOR ROOM NO 19 KOLKATA West Bengal 700006 | ACTIVE | Company formed on the 2010-12-30 |
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DIGIVISION COMMERCIAL PRIVATE LIMITED | 12A N. S. ROAD R.NO-7 KOLKATA West Bengal 700001 | ACTIVE | Company formed on the 2010-09-21 |
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DIGIVISION INVESTMENT CONSULTANTS PRIVATE LIMITED | 3 SATYA NARAYAN TEMPLE ROAD BANDHAGHAT HOWRAH West Bengal 711106 | ACTIVE | Company formed on the 2010-05-25 |
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DIGIVISION AD PRIVATE LIMITED | 12 WATERLOO STREET KOLKATA West Bengal 700069 | ACTIVE | Company formed on the 2004-06-10 |
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DIGIVISION TECHNOLOGY PTY LTD | NSW 2074 | Active | Company formed on the 2002-12-19 |
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Digivision Global Limited | Unknown | Company formed on the 2016-06-08 | |
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DIGIVISION TECHNOLOGY LIMITED | Active | Company formed on the 2011-12-22 | |
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Digivision, Inc. | 9295 Farnham St Ste 200 San Diego CA 92123 | Merged Out | Company formed on the 1982-01-25 |
Company Officers of DIGIVISION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LOUISE PATRICIA BARNES |
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LOUISE PATRICIA BARNES |
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MICHAEL IAN CULLEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM02 | Termination of appointment of Louise Patricia Barnes on 2019-02-07 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE PATRICIA BARNES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064950990001 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
| PSC05 | Change of details for Digi Vision Group Limited as a person with significant control on 2018-09-18 | |
| CH01 | Director's details changed for Michael Ian Cullen on 2018-09-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/18 FROM Nelson House, 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
| LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
| LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
| LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
| LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
| AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 06/02/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 06/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN CULLEN / 31/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PATRICIA BARNES / 31/01/2010 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09 | |
| CERTNM | Company name changed digivision group LIMITED\certificate issued on 30/09/09 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
| 288a | DIRECTOR APPOINTED MICHAEL IAN CULLEN | |
| 288a | DIRECTOR APPOINTED LOUISE PATRICIA BARNES | |
| 288a | SECRETARY APPOINTED LOUISE PATRICIA BARNES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to DIGIVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DIGIVISION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of DIGIVISION LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 DIGIVISION LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-02-29 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-02-29 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DIGIVISION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DIGIVISION LIMITED
Income
Government Income
We have not found government income sources for DIGIVISION 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 (74990 - Non-trading company) as DIGIVISION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIGIVISION 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 DIGIVISION 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 DIGIVISION 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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