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DIGITAL VIRTUE LTD

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

This company is commonly known as Digital Virtue Ltd. The company was founded 21 years ago and was given the registration number 04475692. The firm's registered office is in CARDIFF. You can find them at Unit 10 The Maltings, East Tyndall Street, Cardiff, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DIGITAL VIRTUE LTD
Company Number:04475692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 10 The Maltings, East Tyndall Street, Cardiff, CF24 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, The Maltings, East Tyndall Street, Cardiff, CF24 5EA

Director02 July 2002Active
441 Gateford Road, Worksop, S81 7BN

Nominee Secretary02 July 2002Active
1 Jesmond Dene, Newbury, RG14 1HY

Secretary31 October 2007Active
13 Sandringham Court, Skerne Walk, Kingston Upon Thames, KT2 5LQ

Secretary05 April 2004Active
Flat 2, Birdsall House Birdsall, Malton, YO17 9NR

Secretary02 July 2002Active
441 Gateford Road, Worksop, S81 7BN

Nominee Director02 July 2002Active
1 Jesmond Dene, Newbury, RG14 1HY

Director31 October 2007Active
13 Sandringham Court, Skerne Walk, Kingston Upon Thames, KT2 5LQ

Director30 January 2003Active
2 Glen Court, Woking, GU21 7RQ

Director30 January 2003Active

People with Significant Control

Nice And Polite Ltd
Notified on:21 July 2016
Status:Active
Country of residence:England
Address:5, Underwood Street, London, England, N1 7LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Inderjit Singh Samrai
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Address:Unit 10, The Maltings, Cardiff, CF24 5EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type micro entity.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-01-25Persons with significant control

Change to a person with significant control.

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2017-10-02Accounts

Accounts with accounts type small.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-08-21Persons with significant control

Cessation of a person with significant control.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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2013-06-21Accounts

Accounts with accounts type total exemption small.

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