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DIGITAL GAP LTD

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

This company is commonly known as Digital Gap Ltd. The company was founded 10 years ago and was given the registration number 08866323. The firm's registered office is in NORWICH. You can find them at Evolution House Iceni Court, Delf Way, Norwich, Norfolk. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:DIGITAL GAP LTD
Company Number:08866323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Evolution House Iceni Court, Delf Way, Norwich, Norfolk, England, NR6 6BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Evolution House, Iceni Court, Delft Way, Norwich, England, NR6 6BB

Director29 January 2014Active
86-90, Paul Street, London, United Kingdom, EC24 4NE

Director29 August 2014Active
Flat 16 Investment House, Choumert Road, London, England, SE15 4SJ

Director17 June 2014Active
Willowmead, Swan Lane, Earl Soham, United Kingdom, IP137AY

Director29 January 2014Active

People with Significant Control

Mr Bradley Hugh Joseph Roberts
Notified on:06 April 2016
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:Evolution House, Iceni Court, Norwich, England, NR6 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Adam David Cleary
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:86-90 Paul Street, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Russell John Nash
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:Evolution House, Iceni Court, Norwich, England, NR6 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 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
2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-04-11Persons with significant control

Change to a person with significant control.

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2023-04-11Persons with significant control

Cessation of a person with significant control.

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2023-04-06Resolution

Resolution.

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2023-04-06Incorporation

Memorandum articles.

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2023-04-06Resolution

Resolution.

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2023-04-04Capital

Capital cancellation shares.

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2023-04-04Capital

Capital return purchase own shares.

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2022-09-28Address

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

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2022-09-26Accounts

Accounts with accounts type total exemption full.

Download
2022-09-15Confirmation statement

Confirmation statement with updates.

Download
2022-09-15Officers

Change person director company with change date.

Download
2022-09-15Persons with significant control

Change to a person with significant control.

Download
2022-09-15Address

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

Download
2021-09-14Confirmation statement

Confirmation statement with updates.

Download
2021-07-21Accounts

Accounts with accounts type total exemption full.

Download
2021-01-31Accounts

Accounts with accounts type total exemption full.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

Download
2020-05-15Persons with significant control

Change to a person with significant control.

Download
2020-05-15Officers

Change person director company with change date.

Download
2020-05-15Address

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

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-09-16Officers

Change person director company with change date.

Download
2019-09-16Confirmation statement

Confirmation statement with updates.

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