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Home > England & Wales Companies > DIGITAL INVESTORS LTD
Company Information for

DIGITAL INVESTORS LTD

C/O BELL ADVISORY TENTH FLOOR 3 HARDMAN STREET, SPINNINFIELDS, MANCHESTER, M3 3HF,
Company Registration Number
08597870
Private Limited Company
In Administration

Company Overview

About Digital Investors Ltd
DIGITAL INVESTORS LTD was founded on 2013-07-04 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Digital Investors Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DIGITAL INVESTORS LTD
 
Legal Registered Office
C/O BELL ADVISORY TENTH FLOOR 3 HARDMAN STREET
SPINNINFIELDS
MANCHESTER
M3 3HF
Other companies in EC1V
 
Filing Information
Company Number 08597870
Company ID Number 08597870
Date formed 2013-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB166885455  
Last Datalog update: 2019-09-05 13:50:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL INVESTORS LTD
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Companies with same name DIGITAL INVESTORS LTD
The following companies were found which have the same name as DIGITAL INVESTORS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGITAL INVESTORS, LLC C/O ELLIOT STERN ONE ROCKEFELLER PLAZA STE 2416 NEW YORK NY 10020 Active Company formed on the 2010-11-12
Digital Investors Group, LLC 11030 Circle Point Drive Westminster CO 80020 Delinquent Company formed on the 2005-09-22
DIGITAL INVESTORS, LLC 4695 LAKE FOREST DRIVE SUITE 200 CINCINNATI OH 45242 Active Company formed on the 2000-01-19
DIGITAL INVESTORS, L.L.C. 2620 S MARYLAND PKWY #309 LAS VEGAS NV 891091673 Permanently Revoked Company formed on the 2001-02-15
Digital Investors LLC Delaware Unknown
DIGITAL INVESTORS CAPITAL, LLC 101 S. Fort Lauderdale Beach Blvd. Fort Lauderdale FL 33316 Inactive Company formed on the 2011-11-29
DIGITAL INVESTORS LTD Unknown
Digital Investors, Inc. 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 Active Company formed on the 2018-03-30
DIGITAL INVESTORS INC Delaware Unknown
DIGITAL INVESTORS INCORPORATED California Unknown
DIGITAL INVESTORS INC 1033 CEDAR FOREST DR CONROE TX 77384 Forfeited Company formed on the 2021-02-16

Company Officers of DIGITAL INVESTORS LTD

Current Directors
Officer Role Date Appointed
DEBRA JEANETTE MCKEEGAN
 Company Secretary 2013-07-04
JAMES MATTHEW FLETCHER
 Director 2013-07-04
DEBRA JEANETTE MCKEEGAN
 Director 2013-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER LEWIS CLIFFORD WILLS
 Director 2013-07-04 2015-12-08

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
2019-03-18AM23Liquidation. Administration move to dissolve company
2018-10-08AM10Administrator's progress report
2018-05-30AM07Liquidation creditors meeting
2018-05-30AM02Liquidation statement of affairs AM02SOA
2018-05-24AM06Notice of deemed approval of proposals
2018-04-27AM03Statement of administrator's proposal
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM 20 - 22 Wenlock Road London N1 7GU
2018-03-23AM01Appointment of an administrator
2018-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085978700002
2017-07-12AD02SAIL ADDRESS CREATED
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-07-12PSC04PSC'S CHANGE OF PARTICULARS / MS DEBRA JEANETTE MCKEEGAN / 26/06/2017
2017-07-12PSC04PSC'S CHANGE OF PARTICULARS / MS DEBRA JEANETTE MCKEEGAN / 13/06/2017
2017-07-12PSC07CESSATION OF DANIEL JOHN WOOLF WILLS AS A PSC
2017-07-12SH0126/06/17 STATEMENT OF CAPITAL GBP 81000
2017-07-12AD02SAIL ADDRESS CREATED
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-07-12PSC04PSC'S CHANGE OF PARTICULARS / MS DEBRA JEANETTE MCKEEGAN / 26/06/2017
2017-07-12PSC04PSC'S CHANGE OF PARTICULARS / MS DEBRA JEANETTE MCKEEGAN / 13/06/2017
2017-07-12PSC07CESSATION OF DANIEL JOHN WOOLF WILLS AS A PSC
2017-07-12SH0126/06/17 STATEMENT OF CAPITAL GBP 81000
2017-07-12AD03Registers moved to registered inspection location of 1 Wharfeside Commerce Park Waterside Trafford Park Manchester M17 1WD
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 81000
2017-06-26SH0126/06/17 STATEMENT OF CAPITAL GBP 81000
2017-06-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-06-20AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEWIS CLIFFORD WILLS
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-11AR0104/07/15 ANNUAL RETURN FULL LIST
2015-08-11CH03SECRETARY'S DETAILS CHNAGED FOR MS DEBRA JEANETTE MCKEEGAN on 2015-08-11
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW FLETCHER / 11/08/2015
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA JEANETTE MCKEEGAN / 11/08/2015
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LEWIS CLIFFORD WILLS / 11/08/2015
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-15AR0104/07/14 FULL LIST
2013-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 085978700002
2013-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085978700001
2013-07-08AA01CURRSHO FROM 31/07/2014 TO 30/06/2014
2013-07-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
133 - Finishing of textiles
13300 - Finishing of textiles




Licences & Regulatory approval
We could not find any licences issued to DIGITAL INVESTORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-03-06
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL INVESTORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-26 Outstanding DIGETEX LIMITED
2013-07-23 Outstanding POSITIVE CASHFLOW FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 DIGITAL INVESTORS LTD

Intangible Assets
Patents
We have not found any records of DIGITAL INVESTORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL INVESTORS LTD
Trademarks
We have not found any records of DIGITAL INVESTORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL INVESTORS LTD. 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 (13300 - Finishing of textiles) as DIGITAL INVESTORS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL INVESTORS LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyDIGITAL INVESTORS LTDEvent Date2018-03-02
In the High Court of Justice, Chancery Division Manchester District Registry Name and Address of Administrator: Gary Bell (IP No. 8710 ) of Bell Advisory , Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF : Further details contact: Email: paul@bell-advisory.co.uk or Tel: 0161 932 1440 Ag SF120242
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL INVESTORS LTD 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 DIGITAL INVESTORS LTD 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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