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Company Information for

BEDIGITALUK LTD

TRAMSHED TECH, PENDYRIS STREET, CARDIFF, CF11 6BH,
Company Registration Number
08886685
Private Limited Company
Active

Company Overview

About Bedigitaluk Ltd
BEDIGITALUK LTD was founded on 2014-02-11 and has its registered office in Cardiff. The organisation's status is listed as "Active". Bedigitaluk Ltd is a Private Limited Company registered in WALES 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
BEDIGITALUK LTD
 
Legal Registered Office
TRAMSHED TECH
PENDYRIS STREET
CARDIFF
CF11 6BH
Other companies in DA14
 
Previous Names
DMSG LIMITED10/03/2021
Filing Information
Company Number 08886685
Company ID Number 08886685
Date formed 2014-02-11
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB184806482  
Last Datalog update: 2025-01-05 07:33:55
Primary Source:Companies House
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Company Officers of BEDIGITALUK LTD

Current Directors
Officer Role Date Appointed
PAUL BRIAN MATTHEWS
 Director 2014-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BRIAN MATTHEWS DMSG PROFESSIONAL SERVICES LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active - Proposal to Strike off

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
2024-02-05CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-11-23CESSATION OF PAUL BRIAN MATTHEWS AS A PERSON OF SIGNIFICANT CONTROL
2023-11-23Notification of Bedigital Group Holdings Limited as a person with significant control on 2021-05-24
2023-05-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-24REGISTRATION OF A CHARGE / CHARGE CODE 088866850002
2023-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 088866850002
2022-05-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CH01Director's details changed for Mr Paul Brian Matthews on 2022-04-01
2022-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/22 FROM 33 - 35 Cathedral Road Cardiff CF11 9HB Wales
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2021-09-06RES13Resolutions passed:
  • Issue shares to employee 24/05/2021
  • ADOPT ARTICLES
2021-09-06SH08Change of share class name or designation
2021-09-06SH0124/05/21 STATEMENT OF CAPITAL GBP 1428
2021-09-06MEM/ARTSARTICLES OF ASSOCIATION
2021-09-06SH10Particulars of variation of rights attached to shares
2021-08-26AP01DIRECTOR APPOINTED MR GARETH DAVIES
2021-05-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2021-03-12CH01Director's details changed for Mr Paul Brian Matthews on 2021-03-12
2021-03-10RES15CHANGE OF COMPANY NAME 10/03/21
2020-10-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/20 FROM 12 Cathedral Road Cardiff CF11 9LJ Wales
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-09-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 088866850001
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-09-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CH01Director's details changed for Mr Paul Brian Matthews on 2018-02-01
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/18 FROM Sophia House 28 Cathedral Road Cardiff CF11 9LJ Wales
2017-08-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-13SH0121/02/17 STATEMENT OF CAPITAL GBP 1000
2017-03-13SH02Sub-division of shares on 2017-02-21
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-09-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/16 FROM Nexus House 2 Cray Road Sidcup Kent DA14 5DA
2016-03-18AR0111/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-13AR0111/02/15 ANNUAL RETURN FULL LIST
2014-08-01RES10Resolutions passed:
  • Resolution of allotment of securities
2014-07-22SH0121/07/14 STATEMENT OF CAPITAL GBP 200
2014-03-17AA01Current accounting period extended from 28/02/15 TO 31/03/15
2014-02-26RES01ADOPT ARTICLES 26/02/14
2014-02-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BEDIGITALUK LTD 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 BEDIGITALUK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BEDIGITALUK LTD's previous or outstanding mortgage charges.
Filed Financial Reports
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 BEDIGITALUK LTD

Intangible Assets
Patents
We have not found any records of BEDIGITALUK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEDIGITALUK LTD
Trademarks
We have not found any records of BEDIGITALUK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEDIGITALUK 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 (62020 - Information technology consultancy activities) as BEDIGITALUK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BEDIGITALUK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEDIGITALUK 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 BEDIGITALUK 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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    Other companies at postcode CF11 6BH