Digivate Limited, London

Digivate Limited is a private limited company. Previously, it was called Gmbb Limited (it was changed on 2001-04-20). Located at 4Th Floor, 2 - 4 Eastern Street, London EC2A 3NW, this 21 years old business was incorporated on 1998-05-07 and is officially classified as "information technology consultancy activities" (SIC: 62020).
3 directors can be found in the company: Mark G. (appointed on 26 September 2018), Clinton G. (appointed on 26 September 2018), Tim G. (appointed on 29 November 2016).
About
Name: Digivate Limited
Number: 03562659
Incorporation date: 1998-05-07
End of financial year: 31 December
 
Address: 4th Floor
2 - 4 Eastern Street
London
EC2A 3NW
SIC code: 62020 - Information technology consultancy activities
Company staff
People with significant control
Cmt Group Limited
23 August 2018
Address 4th Floor 2-4 Great Eastern Street London, United Kingdom, EC2A 3NW, United Kingdom
Legal authority Companies Act 2006
Legal form Ltd
Country registered England And Wales
Place registered England & Wales
Registration number 11452080
Nature of control: 75,01-100% shares
75,01-100% voting rights
Tim G.
29 November 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Michael T.
31 July 2017 - 20 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Prism-Dm Holdings Limited
6 April 2016 - 31 July 2017
Address C/O Blackborn Ltd 131 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom
Registration number 09419587
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-05-31 2012-05-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2017-12-31
Current Assets 198,974 144,759 215,075 313,387 326,903 289,386 139,526 337,707
Number Shares Allotted - - 1,781,999 1,781,999 1,781,999 - - -
Shareholder Funds -200,322 -330,685 -281,959 -139,875 -65,761 - - -
Tangible Fixed Assets 17,891 11,987 9,350 9,570 11,991 - - -
Total Assets Less Current Liabilities -198,662 -330,495 -281,959 -139,875 -65,761 - -307,230 55,584
Fixed Assets 17,891 11,987 - - - - - -

The due date for Digivate Limited confirmation statement filing is 2020-03-02. The last one was sent on 2019-02-17. The due date for a subsequent annual accounts filing is 30 September 2019. Latest accounts filing was submitted for the time period up to 31 December 2017.

4 persons of significant control are indexed in the official register, namely: Cmt Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at London, EC2A 3NW United Kingdom. Tim G. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Michael T. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018 | accounts
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