Digivate Limited. Head office in London. Check Director.

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 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, this 25 years old business was incorporated on 1998-05-07 and is officially classified as "information technology consultancy activities" (SIC: 62020).
2 directors can be found in the company: Clinton G. (appointed on 26 September 2018), Mark G. (appointed on 26 September 2018).

About
Name: Digivate Limited
Number: 03562659
Incorporation date: 1998-05-07
End of financial year: 31 December


Address:	71-75 Shelton Street Covent Garden London WC2H 9JQ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Digivate Group Limited

23 August 2018

Address	71-75 Shelton Street, Covent Garden, London, Greater London, WC2H 9JQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	United Kingdom
Place registered	England & Wales
Registration number	11452080
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tim G.

29 November 2016 - 31 July 2019

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	2018-12-31
Current Assets	198,974	144,759	215,075	313,387	326,903	289,386	139,526	337,707	261,527
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 2024-09-20. The last one was sent on 2023-09-06. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Digivate Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Shelton Street, Covent Garden, WC2H 9JQ London, Greater London. 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

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AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, September 2023 \| accounts	Free Download (6 pages)

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AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, September 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 15th, September 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 14th, September 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from January 31, 2018 to December 31, 2017 filed on: 19th, January 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 2nd, November 2017 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to January 31, 2016 filed on: 15th, December 2016 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2016 filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 1, 2016: 17819.99 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 31st, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2015 filed on: 13th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 13, 2015: 17819.99 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 14th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2014 filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 17, 2014: 17819.99 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 31st, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2013 filed on: 15th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 25th, February 2013 \| accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from May 31, 2013 to January 31, 2013 filed on: 30th, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 17, 2012 filed on: 16th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 27th, February 2012 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to May 31, 2010 filed on: 2nd, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2011 filed on: 1st, March 2011 \| annual return	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2010 filed on: 29th, June 2010 \| annual return	Free Download (20 pages)
AA	Small company accounts for the period up to May 31, 2009 filed on: 6th, February 2010 \| accounts	Free Download (7 pages)
363a	Period up to June 3, 2009 - Annual return with full member list filed on: 3rd, June 2009 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2008 filed on: 1st, April 2009 \| accounts	Free Download (6 pages)
363a	Period up to July 29, 2008 - Annual return with full member list filed on: 29th, July 2008 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2007 filed on: 25th, March 2008 \| accounts	Free Download (6 pages)
363a	Period up to June 6, 2007 - Annual return with full member list filed on: 6th, June 2007 \| annual return	Free Download (4 pages)
363a	Period up to June 6, 2007 - Annual return with full member list filed on: 6th, June 2007 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to May 31, 2006 filed on: 10th, March 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2006 filed on: 10th, March 2007 \| accounts	Free Download (6 pages)
363s	Period up to June 13, 2006 - Annual return with full member list filed on: 13th, June 2006 \| annual return	Free Download (9 pages)
363s	Period up to June 13, 2006 - Annual return with full member list filed on: 13th, June 2006 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to May 31, 2005 filed on: 9th, January 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2005 filed on: 9th, January 2006 \| accounts	Free Download (6 pages)
363s	Period up to June 14, 2005 - Annual return with full member list filed on: 14th, June 2005 \| annual return	Free Download (9 pages)
363s	Period up to June 14, 2005 - Annual return with full member list filed on: 14th, June 2005 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to May 31, 2004 filed on: 12th, January 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2004 filed on: 12th, January 2005 \| accounts	Free Download (6 pages)
363s	Period up to June 11, 2004 - Annual return with full member list filed on: 11th, June 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to June 11, 2004 (Director's particulars changed) annual return
363s	Period up to June 11, 2004 - Annual return with full member list filed on: 11th, June 2004 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to May 31, 2003 filed on: 27th, September 2003 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to May 31, 2003 filed on: 27th, September 2003 \| accounts	Free Download (5 pages)
363s	Period up to June 9, 2003 - Annual return with full member list filed on: 9th, June 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to June 9, 2003 (Director's particulars changed) annual return
363s	Period up to June 9, 2003 - Annual return with full member list filed on: 9th, June 2003 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to May 31, 2002 filed on: 16th, January 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2002 filed on: 16th, January 2003 \| accounts	Free Download (6 pages)
363s	Period up to June 11, 2002 - Annual return with full member list filed on: 11th, June 2002 \| annual return	Free Download (9 pages)
363(353)	Secretary's particulars changed; Location of register of members address changed annual return
363s	Period up to June 11, 2002 - Annual return with full member list filed on: 11th, June 2002 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to May 31, 2001 filed on: 4th, November 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2001 filed on: 4th, November 2001 \| accounts	Free Download (6 pages)
363s	Period up to June 6, 2001 - Annual return with full member list filed on: 6th, June 2001 \| annual return	Free Download (8 pages)
363s	Period up to June 6, 2001 - Annual return with full member list filed on: 6th, June 2001 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to May 31, 2000 filed on: 26th, March 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2000 filed on: 26th, March 2001 \| accounts	Free Download (6 pages)
363s	Period up to June 6, 2000 - Annual return with full member list filed on: 6th, June 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 6, 2000 (Location of register of members address changed) annual return
363s	Period up to June 6, 2000 - Annual return with full member list filed on: 6th, June 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 6, 2000 (Location of register of members address changed) annual return
AA	Small company accounts for the period up to May 31, 1999 filed on: 9th, March 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1999 filed on: 9th, March 2000 \| accounts	Free Download (6 pages)
363s	Period up to May 17, 1999 - Annual return with full member list filed on: 17th, May 1999 \| annual return	Free Download (6 pages)
363s	Period up to May 17, 1999 - Annual return with full member list filed on: 17th, May 1999 \| annual return	Free Download (6 pages)

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