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DIGITAV LTD

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

This company is commonly known as Digitav Ltd. The company was founded 12 years ago and was given the registration number 07752721. The firm's registered office is in THORNTON-CLEVELEYS. You can find them at 17 Victoria Road East, , Thornton-cleveleys, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DIGITAV LTD
Company Number:07752721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:17 Victoria Road East, Thornton-cleveleys, England, FY5 5HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Victoria Road East, Thornton-Cleveleys, England, FY5 5HT

Director01 April 2014Active
17, Victoria Road East, Thornton-Cleveleys, England, FY5 5HT

Director25 August 2011Active

People with Significant Control

Mr Ian Mallam
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:17, Victoria Road East, Thornton-Cleveleys, England, FY5 5HT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Graeme Thomas Mallam
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:17, Victoria Road East, Thornton-Cleveleys, England, FY5 5HT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-09-02Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type micro entity.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2018-11-22Address

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

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2018-10-09Address

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

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2018-08-30Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-08-27Confirmation statement

Confirmation statement with no updates.

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2016-10-11Officers

Change person director company with change date.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2015-10-14Address

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

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2015-05-14Accounts

Accounts with accounts type dormant.

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2015-05-14Officers

Change person director company with change date.

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2015-04-08Accounts

Change account reference date company previous shortened.

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