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DIGIVATE LIMITED - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Company Information
- Company registration number
- 03562659
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71-75 Shelton Street
- Covent Garden
- London
- WC2H 9JQ
- United Kingdom 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom UK
Management
- Managing Directors
- GOMER, Clinton Vaughn
- GOMER, Mark Trevor
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-07
- Age Of Company 1998-05-07 26 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- Digivate Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GMBB LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2014-02-17
- Annual Return
- Due Date: 2022-09-20
- Last Date: 2021-09-06
✓
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DIGIVATE LIMITED Company Description
- DIGIVATE LIMITED is a ltd registered in United Kingdom with the Company reg no 03562659. Its current trading status is "live". It was registered 1998-05-07. It was previously called GMBB LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2014-02-17.It can be contacted at 71-75 Shelton Street .
Get DIGIVATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Digivate Limited - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1998-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03562659#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03562659#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03562659#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2021-09-08) - PSC05
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change-person-director-company-with-change-date (2021-02-15) - CH01
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confirmation-statement-with-updates (2021-07-06) - CS01
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change-person-director-company-with-change-date (2021-05-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-10) - AD01
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confirmation-statement-with-updates (2021-02-16) - CS01
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change-person-director-company-with-change-date (2021-09-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01
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confirmation-statement-with-updates (2021-09-06) - CS01
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change-to-a-person-with-significant-control (2021-09-01) - PSC05
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accounts-with-accounts-type-unaudited-abridged (2020-10-28) - AA
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confirmation-statement-with-updates (2020-02-19) - CS01
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change-to-a-person-with-significant-control (2020-02-19) - PSC05
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cessation-of-a-person-with-significant-control (2020-02-19) - PSC07
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confirmation-statement-with-updates (2019-03-28) - CS01
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mortgage-satisfy-charge-full (2019-06-19) - MR04
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mortgage-satisfy-charge-full (2019-08-08) - MR04
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accounts-with-accounts-type-unaudited-abridged (2019-09-26) - AA
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-08) - CS01
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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change-account-reference-date-company-previous-shortened (2018-01-19) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-29) - AD01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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notification-of-a-person-with-significant-control (2018-09-28) - PSC02
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-12-20) - PSC07
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-11-02) - AA
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notification-of-a-person-with-significant-control (2017-08-03) - PSC01
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cessation-of-a-person-with-significant-control (2017-08-03) - PSC07
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change-to-a-person-with-significant-control (2017-07-12) - PSC04
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confirmation-statement-with-updates (2017-04-10) - CS01
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resolution (2017-01-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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resolution (2016-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-12-15) - AA
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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change-person-director-company-with-change-date (2015-01-14) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-25) - AA
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change-account-reference-date-company-current-shortened (2013-01-30) - AA01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-27) - AA
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change-person-director-company-with-change-date (2012-05-16) - CH01
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legacy (2012-06-13) - MG01
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change-registered-office-address-company-with-date-old-address (2012-07-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-16) - AD01
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termination-secretary-company-with-name (2011-03-03) - TM02
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termination-director-company-with-name (2011-03-03) - TM01
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appoint-person-director-company-with-name (2011-03-03) - AP01
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accounts-with-accounts-type-small (2011-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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termination-director-company-with-name (2011-02-15) - TM01
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termination-director-company-with-name (2011-02-14) - TM01
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termination-director-company-with-name (2011-01-07) - TM01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-29) - AP01
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
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accounts-with-accounts-type-small (2010-02-06) - AA
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capital-allotment-shares (2010-04-13) - SH01
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legacy (2010-04-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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appoint-person-director-company-with-name (2010-03-25) - AP01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-01) - AP01
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legacy (2009-06-03) - 363a
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accounts-with-accounts-type-small (2009-04-01) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-29) - 363a
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legacy (2008-06-02) - 88(2)
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accounts-with-accounts-type-small (2008-03-25) - AA
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legacy (2007-06-06) - 363a
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legacy (2007-06-06) - 353
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accounts-with-accounts-type-small (2006-01-09) - AA
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legacy (2004-06-11) - 363s
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legacy (2004-05-26) - 287
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accounts-with-accounts-type-small (2003-09-27) - AA
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legacy (2003-06-09) - 363s
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accounts-with-accounts-type-small (2003-01-16) - AA
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legacy (2002-06-11) - 363s
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legacy (2002-01-04) - 287
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keyboard_arrow_right 2001
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legacy (2001-02-12) - 288a
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accounts-with-accounts-type-small (2001-03-26) - AA
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legacy (2001-06-06) - 363s
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legacy (2001-08-14) - 288a
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legacy (2001-08-14) - 288b
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accounts-with-accounts-type-small (2001-11-04) - AA
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keyboard_arrow_right 2000
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legacy (2000-09-27) - 88(2)R
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legacy (2000-09-27) - 288a
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legacy (2000-06-13) - 88(2)R
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legacy (2000-06-06) - 363s
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accounts-with-accounts-type-small (2000-03-09) - AA
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legacy (2000-02-25) - 88(2)R
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legacy (2000-12-20) - 122
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resolution (2000-09-27) - RESOLUTIONS
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keyboard_arrow_right 1999
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legacy (1999-05-17) - 363s
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legacy (1999-10-01) - 288a
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legacy (1999-10-01) - 288b
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legacy (1999-11-15) - 123
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legacy (1999-11-15) - 88(2)R
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legacy (1999-10-15) - 288a
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resolution (1999-11-15) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-09-07) - 88(2)R
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legacy (1998-05-13) - 288b
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resolution (1998-05-13) - RESOLUTIONS
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incorporation-company (1998-05-07) - NEWINC
