Digipedia Limited. Head office in Coventry. Check Director.

Digipedia Limited, Coventry

Digipedia Limited is a private limited company. Located at 71 Montalt Road, Cheylesmore, Coventry CV3 5LS, the aforementioned 16 years old enterprise was incorporated on 2007-08-14 and is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
1 director can be found in this company: Adam C. (appointed on 14 August 2007). Among the secretaries (1 in total), we can name: Rosemary C. (appointed on 14 August 2007).

About
Name: Digipedia Limited
Number: 06342623
Incorporation date: 2007-08-14
End of financial year: 31 March


Address:	71 Montalt Road Cheylesmore Coventry CV3 5LS
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Adam C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	25,751	25,351	56,601	16,794	1,574	508	590	170	171	111	21
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	20,660	14,042	15,818	2,015	-10,797	-	-	-	-	-	-
Total Assets Less Current Liabilities	20,660	14,042	15,818	2,015	-797	-	-	-	-	-	-

The target date for Digipedia Limited confirmation statement filing is 2024-08-19. The most current confirmation statement was sent on 2023-08-05. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only person Adam C. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 16th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 16th, November 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 5th Aug 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 27th, October 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 5th Aug 2022 filed on: 9th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, November 2021 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England on Wed, 17th Nov 2021 to 71 Montalt Road Cheylesmore Coventry CV3 5LS filed on: 17th, November 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 5th Aug 2021 filed on: 6th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 15th, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 5th Aug 2020 filed on: 11th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 15th, October 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 5th Aug 2019 filed on: 9th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 8th, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 5th Aug 2018 filed on: 7th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 3rd, October 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 5th Aug 2017 filed on: 14th, August 2017 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Abbey House, Manor Road Coventry West Midlands CV1 2FW on Wed, 12th Apr 2017 to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ filed on: 12th, April 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 6th, September 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Fri, 5th Aug 2016 filed on: 17th, August 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Aug 2015 filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 5th Aug 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 11th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Aug 2014 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 28th Aug 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 30th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Aug 2013 filed on: 15th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 15th Aug 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 13th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Aug 2012 filed on: 23rd, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 31st, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Aug 2011 filed on: 23rd, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 5th, July 2011 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 14th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Aug 2010 filed on: 18th, August 2010 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 14th Aug 2009 with complete member list filed on: 14th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 20th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 21st Aug 2008 with complete member list filed on: 21st, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 7th, August 2008 \| accounts	Free Download (5 pages)
288a	On Tue, 11th Sep 2007 New director appointed filed on: 11th, September 2007 \| officers	Free Download (2 pages)
288a	On Tue, 11th Sep 2007 New director appointed filed on: 11th, September 2007 \| officers	Free Download (2 pages)
288a	On Tue, 11th Sep 2007 New secretary appointed filed on: 11th, September 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 14th Aug 2007. Value of each share 1 £, total number of shares: 101. filed on: 11th, September 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/08 to 31/03/08 filed on: 11th, September 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Tue, 14th Aug 2007. Value of each share 1 £, total number of shares: 2. filed on: 11th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 14th Aug 2007. Value of each share 1 £, total number of shares: 2. filed on: 11th, September 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/08 to 31/03/08 filed on: 11th, September 2007 \| accounts	Free Download (1 page)
288a	On Tue, 11th Sep 2007 New secretary appointed filed on: 11th, September 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 14th Aug 2007. Value of each share 1 £, total number of shares: 101. filed on: 11th, September 2007 \| capital	Free Download (2 pages)
288b	On Thu, 23rd Aug 2007 Director resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
288b	On Thu, 23rd Aug 2007 Secretary resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
288b	On Thu, 23rd Aug 2007 Director resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
288b	On Thu, 23rd Aug 2007 Secretary resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, August 2007 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 14th, August 2007 \| incorporation	Free Download (16 pages)

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