DIGIVATE LIMITED
Non-Trading
General Information
NAME
DIGIVATE LIMITED
COMPANY NUMBER
03562659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/05/1998
(26 years and 7 months old)
WEBSITE
www.digivate.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/05/1998
20/04/2001
GMBB LIMITED
LONDON
WC2H 9JQ
Telephone: 02078459950
TPS: No
71-75 Shelton Street
LONDON
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGIVATE GROUP LIMITED | Active - Accounts Filed | View Report |
| DIGIVATE LIMITED | Non-Trading | View Report |
| NEURO WEB MARKETING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIGIVATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGIVATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGIVATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2009 - Present (15 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
26/09/2018 - Present (6 years and 2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
26/09/2018 - Present (6 years and 2 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
07/05/1998 - 02/02/2011 (12 years and 8 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 07/05/1998 - 06/09/2010 (12 years and 3 months) Secretary: 07/05/1998 - 28/09/1999 (1 years and 4 months) Born in Feb 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGIVATE GROUP LIMITED | Active - Accounts Filed | View Report |
| DIGIVATE LIMITED | Non-Trading | View Report |
| NEURO WEB MARKETING LTD | Company is dissolved | View Report |
| ENERGY HOUSE DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 12/05/2021 | Change in Reg. Office |
| 20/02/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 09/08/2019 | Tim Dennis Gray (917403590) has left the board |
| 02/04/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 28/09/2018 | Change in Reg. Office |
| 28/09/2018 | New Board Member Clinton Vaughn Gomer (912138050) Appointed |
| 28/09/2018 | New Board Member Mark Trevor Gomer (914886693) Appointed |
| 03/08/2018 | Sarah Jane Mahon (921893660) has left the board |
| 03/07/2018 | Change in Reg. Office |
| 13/03/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Board Member Sarah Jane Mahon (921893660) Appointed |
| 22/12/2017 | Michael James Thom (902091282) has left the board |
| 07/11/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 01/12/2016 | Mark Alain Bodoano (906658027) has left the board |
| 01/12/2016 | New Board Member Tim Dennis Gray (917403590) Appointed |
| 04/04/2016 | New Annual Return filed |
| 03/03/2016 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 17/03/2015 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 04/11/2013 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
| 28/02/2013 | New Accounts filed |
| 01/02/2013 | Change in Reg. Office |
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