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DIGILANTI LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Digilanti Ltd. The company was founded 4 years ago and was given the registration number 12364066. The firm's registered office is in BATH. You can find them at 14 Lyncombe Hill, , Bath, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DIGILANTI LTD
Company Number:12364066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:14 Lyncombe Hill, Bath, United Kingdom, BA2 4PQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Milton Avenue, Bath, England, BA2 4RA

Director16 December 2019Active
54 Milton Avenue, Bath, England, BA2 4RA

Director14 December 2022Active
14, Lyncombe Hill, Bath, England, BA2 4PQ

Director21 November 2020Active
584 Wellsway, Bath, United Kingdom, BA2 2UE

Director16 December 2019Active

People with Significant Control

Mrs Louise Sarah Punt
Notified on:14 December 2022
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:54 Milton Avenue, Bath, England, BA2 4RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Hammond Ashdown
Notified on:16 December 2019
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:584 Wellsway, Bath, United Kingdom, BA2 2UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Punt
Notified on:16 December 2019
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:54 Milton Avenue, Bath, England, BA2 4RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-14Persons with significant control

Change to a person with significant control.

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2022-12-14Persons with significant control

Notification of a person with significant control.

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2022-12-14Officers

Appoint person director company with name date.

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2022-12-14Officers

Termination director company with name termination date.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-08-20Accounts

Change account reference date company previous extended.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-12-14Officers

Appoint person director company with name date.

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2020-12-09Persons with significant control

Change to a person with significant control.

Download
2020-12-08Officers

Change person director company with change date.

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2020-12-08Persons with significant control

Cessation of a person with significant control.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-12-08Officers

Termination director company with name termination date.

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2020-12-08Address

Change registered office address company with date old address new address.

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2019-12-16Incorporation

Incorporation company.

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