DIGIVANTE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Digivante Limited. The company was founded 13 years ago and was given the registration number 07573888. The firm's registered office is in CHELTENHAM. You can find them at Unit 5 Rockfield Business Park, Old Station Drive, Cheltenham, Gloucestershire. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | DIGIVANTE LIMITED |
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| Company Number | : | 07573888 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 March 2011 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Unit 5 Rockfield Business Park, Old Station Drive, Cheltenham, Gloucestershire, United Kingdom, GL53 0AN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Midway House, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ | Director | 19 April 2012 | Active |
| Midway House, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ | Director | 01 June 2020 | Active |
| 46a, The Broadwalk, Imperial Square, Cheltenham, United Kingdom, GL50 1QG | Director | 22 March 2011 | Active |
People with Significant Control
| Digivante Holdings Limited |
| Notified on | : | 31 March 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Midway House, Herrick Way, Staverton, United Kingdom, GL51 6TQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Martin Terence-John Mudge |
| Notified on | : | 31 March 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Midway House Herrick Way, Staverton, Cheltenham, United Kingdom, GL51 6TQ |
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| Nature of control | : | - Significant influence or control
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| Mr Martin Terence-John Mudge |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 5 Rockfield Business Park, Old Station Drive, Cheltenham, United Kingdom, GL53 0AN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Donna Mudge |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 5 Rockfield Business Park, Old Station Drive, Cheltenham, United Kingdom, GL53 0AN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)