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Company Information for

DIGITELLECT LIMITED

418-422 EASTERN AVENUE, THE POINT, UNIT 2B, GANTS HILL, LONDON, IG2 6NQ,
Company Registration Number
06579901
Private Limited Company
Active

Company Overview

About Digitellect Ltd
DIGITELLECT LIMITED was founded on 2008-04-29 and has its registered office in London. The organisation's status is listed as "Active". Digitellect Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIGITELLECT LIMITED
 
Legal Registered Office
418-422 EASTERN AVENUE
THE POINT, UNIT 2B, GANTS HILL
LONDON
IG2 6NQ
Other companies in RM3
 
Filing Information
Company Number 06579901
Company ID Number 06579901
Date formed 2008-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 22:32:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITELLECT LIMITED
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Company Officers of DIGITELLECT LIMITED

Current Directors
Officer Role Date Appointed
SIKANDER KHAN
 Director 2017-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
JAWARIA AYAZ
 Director 2009-07-10 2017-09-08
AKHLAQ AHMED
 Director 2015-11-01 2015-11-20
ATTA UR RAHMAN
 Company Secretary 2009-07-10 2011-03-15
MOHAMMAD JAVID SADIQ
 Company Secretary 2008-04-29 2009-07-10
AKHLAQ AHMED
 Director 2008-04-29 2009-07-10

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
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-08REGISTERED OFFICE CHANGED ON 08/12/23 FROM 70 Penrith Road Romford London RM3 9NJ
2023-12-08REGISTERED OFFICE CHANGED ON 08/12/23 FROM 418-422 Eastern Avenue Gants Hill London IG2 6NQ England
2023-12-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES
2023-06-02CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-04CESSATION OF SIKANDAR KHAN AS A PERSON OF SIGNIFICANT CONTROL
2022-09-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYESHA KAMRAN BUTT
2022-09-04APPOINTMENT TERMINATED, DIRECTOR SIKANDER KHAN
2022-09-04DIRECTOR APPOINTED MRS AYESHA KAMRAN BUTT
2022-09-04AP01DIRECTOR APPOINTED MRS AYESHA KAMRAN BUTT
2022-09-04TM01APPOINTMENT TERMINATED, DIRECTOR SIKANDER KHAN
2022-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYESHA KAMRAN BUTT
2022-09-04PSC07CESSATION OF SIKANDAR KHAN AS A PERSON OF SIGNIFICANT CONTROL
2022-04-30CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2018-05-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIKANDAR KHAN
2018-05-16PSC07CESSATION OF AKHLAQ AHMED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-21AP01DIRECTOR APPOINTED MR SIKANDER KHAN
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JAWARIA AYAZ
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-08LATEST SOC08/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-08AR0129/04/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR AKHLAQ AHMED
2015-11-15AP01DIRECTOR APPOINTED MR AKHLAQ AHMED
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-21AR0129/04/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-08LATEST SOC08/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-08AR0129/04/14 ANNUAL RETURN FULL LIST
2013-12-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0129/04/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0129/04/12 ANNUAL RETURN FULL LIST
2012-05-27CH01Director's details changed for Miss Jawaria Ayaz on 2012-05-27
2012-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/12 FROM 14 Kingsley Road Manchester M22 4NL United Kingdom
2012-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2012 FROM C/O DIGITELLECT LTD 14 KINGSLEY ROAD MANCHESTER M22 4NL UNITED KINGDOM
2012-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2012 FROM C/O JAWARIA AYAZ 14 KINGSLEY ROAD MANCHESTER M22 4NL UNITED KINGDOM
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JAWARIA AYAZ / 30/12/2011
2011-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2011 FROM C/O JAWARIA AYAZ 28 MILVERTON ROAD MANCHESTER UNITED KINGDOM M14 5PJ UNITED KINGDOM
2011-05-18AR0129/04/11 FULL LIST
2011-05-18TM02APPOINTMENT TERMINATED, SECRETARY ATTA RAHMAN
2011-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2011 FROM 11 BARON GROVE MITCHAM SURREY CR4 4EH
2010-10-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 70 PENRITH ROAD HAROLD HILL ROMFORD ESSEX RM3 9NJ UNITED KINGDOM
2010-05-15AR0129/04/10 FULL LIST
2010-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JAWARIA AYAZ / 01/01/2010
2009-10-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-12AA01PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR AKHLAQ AHMED
2009-07-17288bAPPOINTMENT TERMINATED SECRETARY MOHAMMAD SADIQ
2009-07-17288aSECRETARY APPOINTED MR ATTA UR RAHMAN
2009-07-17288aDIRECTOR APPOINTED MISS JAWARIA AYAZ
2009-05-19363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / AKHLAQ AHMED / 06/06/2008
2008-04-29NEWINCINCORPORATION 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
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

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 DIGITELLECT 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 DIGITELLECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITELLECT 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 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-04-01 £ 3,000

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
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DIGITELLECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 3,724
Current Assets 2012-04-01 £ 4,120
Debtors 2012-04-01 £ 396
Shareholder Funds 2012-04-01 £ 1,120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIGITELLECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITELLECT LIMITED
Trademarks
We have not found any records of DIGITELLECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITELLECT 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 (62012 - Business and domestic software development) as DIGITELLECT 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 DIGITELLECT 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 DIGITELLECT 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 DIGITELLECT 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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