DIGIVATE AGENCY LTD
Active - Accounts Filed
General Information
NAME
DIGIVATE AGENCY LTD
COMPANY NUMBER
06244208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
11/05/2007
(17 years and 7 months old)
WEBSITE
www.energyhousedigital.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/05/2007
06/12/2022
ENERGY HOUSE DIGITAL LIMITED
LONDON
WC2H 9JQ
Telephone: 02071839341
TPS: Yes
71-75 Shelton Street
LONDON
WC2H 9JQ
Telephone: 71839341
Mezzanine Level
91 ? 93 Great Eastern Street
Shoreditch
London
EC2A 3HZ
Telephone: 71839341
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 |
| 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 |
Credit Risk Overview
Want to learn more about DIGIVATE AGENCY LTD?
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 AGENCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGIVATE AGENCY LTD?
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 |
|---|---|---|---|---|
|
11/05/2007 - Present (17 years and 7 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
01/06/2009 - Present (15 years and 6 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
11/05/2007 - Present (17 years and 7 months) Born in Apr 1949 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
26/09/2018 - Present (6 years and 2 months) Born in Mar 1979 |
Resigned | Director |
Current: 3 Past: 6 |
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 |
| 11/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 22/05/2021 | New Confirmation Statement filed |
| 12/05/2021 | Change in Reg. Office |
| 01/11/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 09/08/2019 | Tim Dennis Gray (917403590) has left the board |
| 20/05/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 03/10/2018 | Selwyn Gomer (904450846) has left the board |
| 28/09/2018 | New Board Member Tim Dennis Gray (917403590) Appointed |
| 29/05/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 01/02/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 15/06/2016 | Change in Reg. Office |
| 09/06/2016 | Change in Reg. Office |
| 30/03/2016 | New Accounts filed |
| 11/06/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 30/06/2014 | Change in Reg. Office |
| 30/06/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 26/11/2012 | New Accounts filed |
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