Digivate Agency Ltd. Head office in London. Check Director.

Digivate Agency Ltd, London

Digivate Agency Ltd is a private limited company. Previously, it was called Energy House Digital Limited (changed on 2022-12-06). Situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, this 16 years old firm was incorporated on 2007-05-11 and is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
2 directors can be found in this business: Mark G. (appointed on 01 June 2009), Clinton G. (appointed on 11 May 2007).

About
Name: Digivate Agency Ltd
Number: 06244208
Incorporation date: 2007-05-11
End of financial year: 31 December


Address:	71-75 Shelton Street Covent Garden London WC2H 9JQ
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Digivate Group Limited

23 August 2018

Address	71-75 Shelton Street, Covent Garden, 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

Mark G.

11 May 2016 - 23 August 2018

Nature of control:	25-50% shares

Clinton G.

11 May 2016 - 23 August 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	47,564	59,977	90,183	313,203	305,084	394,883	413,273	375,700	470,681	885,214	636,082	681,687
Fixed Assets	1,437	18	1,953	9,697	14,464	15,141	10,575	9,637	10,358	23,585	23,126	26,012
Total Assets Less Current Liabilities	1,070	107	65	205,144	239,943	243,543	226,327	-	-	396,660	388,475	353,370
Shareholder Funds	1,070	107	65	205,144	239,943	-	-	-	-	-	-	-
Tangible Fixed Assets	1,437	18	1,953	3,749	8,516	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	200	-	-	-	-	-	-	-

The deadline for Digivate Agency Ltd confirmation statement filing is 2024-09-20. The most recent confirmation statement was submitted on 2023-09-06. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Digivate Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Shelton Street, Covent Garden, WC2H 9JQ London. Mark G. that has 1/2 or less of shares. Clinton G. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 11th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 11th, September 2023 \| accounts	Free Download (7 pages)
CERTNM	Company name changed energy house digital LIMITEDcertificate issued on 06/12/22 filed on: 6th, December 2022 \| change of name	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 15th, September 2022 \| accounts	Free Download (7 pages)
CH01	On September 1, 2021 director's details were changed filed on: 1st, September 2021 \| officers	Free Download (2 pages)
CH01	On September 1, 2021 director's details were changed filed on: 1st, September 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on September 1, 2021 filed on: 1st, September 2021 \| address	Free Download (1 page)
CH01	On May 11, 2021 director's details were changed filed on: 13th, May 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on May 11, 2021 filed on: 11th, May 2021 \| address	Free Download (1 page)
CH01	On May 10, 2021 director's details were changed filed on: 10th, May 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 2-4 Great Eastern Street London EC2A 3NW England to 71-75 Shelton Street London Greater London WC2H 9JQ on May 10, 2021 filed on: 10th, May 2021 \| address	Free Download (1 page)
CH01	On May 10, 2021 director's details were changed filed on: 10th, May 2021 \| officers	Free Download (2 pages)
CH01	On May 11, 2020 director's details were changed filed on: 15th, May 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2019 filed on: 7th, August 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 27th, February 2019 \| accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from May 31, 2019 to December 31, 2018 filed on: 27th, November 2018 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on October 1, 2018 filed on: 1st, October 2018 \| officers	Free Download (1 page)
AP01	On September 26, 2018 new director was appointed. filed on: 26th, September 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 5th, February 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 26th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 11, 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
CH01	On June 1, 2016 director's details were changed filed on: 13th, June 2016 \| officers	Free Download (2 pages)
CH01	On June 1, 2016 director's details were changed filed on: 13th, June 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 2-4 Floor 4 Great Eastern Street London EC2A 3NW England to 2-4 Great Eastern Street London EC2A 3NW on June 13, 2016 filed on: 13th, June 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from The Old Trading House 15 Northburgh Street London EC1V 0JR to 2-4 Great Eastern Street Floor 4 London EC2A 3NW on June 7, 2016 filed on: 7th, June 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from 2-4 Great Eastern Street Floor 4 London EC2A 3NW England to 2-4 Floor 4 Great Eastern Street London EC2A 3NW on June 7, 2016 filed on: 7th, June 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 4th, February 2016 \| accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 5th, October 2015 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on September 18, 2015 filed on: 5th, October 2015 \| capital	Free Download (5 pages)
AR01	Annual return made up to May 11, 2015 with full list of members filed on: 6th, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 16th, February 2015 \| accounts	Free Download (5 pages)
CH01	On May 1, 2014 director's details were changed filed on: 26th, June 2014 \| officers	Free Download (2 pages)
CH01	On May 1, 2014 director's details were changed filed on: 26th, June 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on June 26, 2014. Old Address: C/O Energy House Digital Ltd 15 5Th Floor, the Old Trading House Northburgh Street London EC1V 0JR England filed on: 26th, June 2014 \| address	Free Download (1 page)
AD01	Company moved to new address on June 26, 2014. Old Address: 145-157 St John Street London EC1V 4PY filed on: 26th, June 2014 \| address	Free Download (1 page)
AR01	Annual return made up to May 11, 2014 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 26, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 19th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 11, 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 21st, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 11, 2012 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (5 pages)
CH01	On May 31, 2012 director's details were changed filed on: 11th, June 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 13th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 11, 2011 with full list of members filed on: 17th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 24th, February 2011 \| accounts	Free Download (4 pages)
CH01	On May 11, 2010 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 11, 2010 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
AP01	On June 14, 2010 new director was appointed. filed on: 14th, June 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 10th, February 2010 \| accounts	Free Download (6 pages)
CH01	On January 1, 2010 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (3 pages)
363a	Annual return made up to June 5, 2009 filed on: 5th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 29th, September 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to August 13, 2008 filed on: 13th, August 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 31/05/07 from: 147-158 st john street london EC1V 4PY filed on: 31st, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 31/05/07 from: 147-158 st john street london EC1V 4PY filed on: 31st, May 2007 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, May 2007 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2007 \| incorporation	Free Download (13 pages)

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