Digitaim Limited

Company Name	Digitaim Limited
Directors	Bindu Patel and Sanjai Patel
Company Status	Active
Company Number	03759903
Category	Private Limited Company
Incorporation Date	27 April 1999(24 years, 12 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	Mrs Bindu Patel
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 May 1999(2 weeks, 1 day after company formation)
Appointment Duration	24 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr Sanjai Patel
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 May 1999(2 weeks, 1 day after company formation)
Appointment Duration	24 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	Mrs Bindu Patel
Nationality	British
Status	Current
Appointed	12 May 1999(2 weeks, 1 day after company formation)
Appointment Duration	24 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Tresco Gardens Ilford Essex IG3 9NH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	19-20 Bourne Court, Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Bindu Patel 50.00% Ordinary
1 at £1	Sanjai Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	£307,170
Cash	£415,482
Current Liabilities	£329,231

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	27 April 2023 (11 months, 4 weeks ago)
Next Return Due	11 May 2024 (3 weeks from now)

Filing History

9 February 2021	Unaudited abridged accounts made up to 30 April 2020 (8 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with updates (4 pages)
17 December 2019	Unaudited abridged accounts made up to 30 April 2019 (8 pages)
29 April 2019	Confirmation statement made on 27 April 2019 with updates (4 pages)
14 February 2019	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
31 January 2019	Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
27 April 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
4 October 2017	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
4 October 2017	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
3 May 2017	Confirmation statement made on 27 April 2017 with updates (7 pages)
3 May 2017	Confirmation statement made on 27 April 2017 with updates (7 pages)
24 April 2017	Director's details changed for Mrs Bindu Patel on 24 April 2017 (2 pages)
24 April 2017	Director's details changed for Mr Sanjai Patel on 24 April 2017 (2 pages)
24 April 2017	Director's details changed for Mr Sanjai Patel on 24 April 2017 (2 pages)
24 April 2017	Director's details changed for Mrs Bindu Patel on 24 April 2017 (2 pages)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
29 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (4 pages)
29 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
13 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (4 pages)
13 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
18 September 2014	Registered office address changed from 1St Floor Bristol & West House 100 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JJ to C/O C/O Raffingers Stuart 19-20 Bourne Court, Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 18 September 2014 (1 page)
18 September 2014	Registered office address changed from 1St Floor Bristol & West House 100 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JJ to C/O C/O Raffingers Stuart 19-20 Bourne Court, Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 18 September 2014 (1 page)
4 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (5 pages)
4 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
10 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
10 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 May 2010	Director's details changed for Sanjai Patel on 27 April 2010 (2 pages)
13 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Sanjai Patel on 27 April 2010 (2 pages)
13 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
17 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
17 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 May 2009	Return made up to 27/04/09; full list of members (4 pages)
1 May 2009	Return made up to 27/04/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 May 2008	Return made up to 27/04/08; full list of members (4 pages)
23 May 2008	Return made up to 27/04/08; full list of members (4 pages)
11 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
11 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
22 June 2007	Return made up to 27/04/07; full list of members (3 pages)
22 June 2007	Return made up to 27/04/07; full list of members (3 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 May 2006	Return made up to 27/04/06; full list of members (2 pages)
8 May 2006	Return made up to 27/04/06; full list of members (2 pages)
14 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
14 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
12 August 2005	Registered office changed on 12/08/05 from: 7TH floor ockway house 41 stamford hill london N16 5SR (1 page)
12 August 2005	Registered office changed on 12/08/05 from: 7TH floor ockway house 41 stamford hill london N16 5SR (1 page)
29 April 2005	Return made up to 27/04/05; full list of members (7 pages)
29 April 2005	Return made up to 27/04/05; full list of members (7 pages)
24 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
24 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
5 May 2004	Return made up to 27/04/04; full list of members (7 pages)
5 May 2004	Return made up to 27/04/04; full list of members (7 pages)
17 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
17 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
2 May 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
8 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
8 July 2002	Return made up to 27/04/02; full list of members (7 pages)
8 July 2002	Return made up to 27/04/02; full list of members (7 pages)
22 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
22 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
13 August 2001	Return made up to 27/04/01; full list of members (6 pages)
13 August 2001	Return made up to 27/04/01; full list of members (6 pages)
19 January 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
19 January 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
9 June 2000	Return made up to 27/04/00; full list of members (6 pages)
9 June 2000	Return made up to 27/04/00; full list of members (6 pages)
8 June 1999	New secretary appointed;new director appointed (2 pages)
8 June 1999	New secretary appointed;new director appointed (2 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	New director appointed (2 pages)
17 May 1999	Registered office changed on 17/05/99 from: 120 east road london N1 6AA (1 page)
17 May 1999	Registered office changed on 17/05/99 from: 120 east road london N1 6AA (1 page)
27 April 1999	Incorporation (15 pages)
27 April 1999	Incorporation (15 pages)

Digitaim Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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