| Company Name | Digitisenow Limited |
|---|---|
| Director | Roy James Gilbert |
| Company Status | Active |
| Company Number | 06335381 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2007(16 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Roy James Gilbert |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2007(same day as company formation) |
| Role | Editor |
| Country of Residence | England |
| Correspondence Address | 238 Marsland Road Sale Cheshire M33 7UJ |
| Secretary Name | Susannah Argyropoulos |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 238 Marsland Road Sale Cheshire M33 7UJ |
Location
| Registered Address | M.01 Tomorrow, Blue Mediacityuk Salford M50 2AB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Roy Gilbert 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 1 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Filing History
| 11 January 2021 | Micro company accounts made up to 5 April 2020 (2 pages) |
|---|---|
| 7 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 11 December 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 19 August 2019 | Confirmation statement made on 7 August 2019 with updates (4 pages) |
| 25 June 2019 | Accounts for a dormant company made up to 5 April 2018 (2 pages) |
| 12 May 2019 | Current accounting period shortened from 31 August 2018 to 5 April 2018 (1 page) |
| 20 August 2018 | Confirmation statement made on 7 August 2018 with updates (4 pages) |
| 28 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 9 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 23 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 23 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 10 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 25 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 5 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 5 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 12 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 1 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 1 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 8 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 19 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 19 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 19 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 14 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 14 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 14 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 9 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2010 | Registered office address changed from 18 Stirling Road London N22 5BU on 8 October 2010 (1 page) |
| 8 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Secretary's details changed for Susannah Argyropoulos on 1 January 2010 (2 pages) |
| 8 October 2010 | Registered office address changed from 18 Stirling Road London N22 5BU on 8 October 2010 (1 page) |
| 8 October 2010 | Director's details changed for Roy Gilbert on 1 January 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Secretary's details changed for Susannah Argyropoulos on 1 January 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Roy Gilbert on 1 January 2010 (2 pages) |
| 8 October 2010 | Registered office address changed from 18 Stirling Road London N22 5BU on 8 October 2010 (1 page) |
| 8 October 2010 | Director's details changed for Roy Gilbert on 1 January 2010 (2 pages) |
| 8 October 2010 | Secretary's details changed for Susannah Argyropoulos on 1 January 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 4 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 4 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 13 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 7 August 2007 | Incorporation (13 pages) |
| 7 August 2007 | Incorporation (13 pages) |