| Company Name | Digitactive.com Limited |
|---|---|
| Director | MacDonald Attram |
| Company Status | Active |
| Company Number | 04064788 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2000(23 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr MacDonald Attram |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 167-169 Great Portland Street 5th Floor London W1W 5PF |
| Secretary Name | Linda Attram |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2001(5 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Correspondence Address | 167-169 Great Portland Street 5th Floor London W1W 5PF |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Contact
| Website | digitactive.com |
|---|
Location
| Registered Address | 167-169 Great Portland Street 5th Floor London W1W 5PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 6,000 other UK companies use this postal address |
Shareholders
| 1 at £1000 | Macdonald Attram & Linda Attram 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £207 |
| Cash | £36 |
| Current Liabilities | £2,474 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 2 weeks from now) |
Filing History
| 7 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
|---|---|
| 7 September 2020 | Change of details for Mr Macdonald Amanor Attram as a person with significant control on 1 September 2020 (2 pages) |
| 7 September 2020 | Director's details changed for Mr Macdonald Attram on 1 September 2020 (2 pages) |
| 25 August 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 5 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 28 May 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 17 November 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 18 September 2018 | Confirmation statement made on 5 September 2018 with updates (5 pages) |
| 18 September 2018 | Notification of Linda Attram as a person with significant control on 18 September 2018 (2 pages) |
| 23 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 7 July 2014 | Director's details changed for Mr Macdonald Attram on 11 March 2014 (2 pages) |
| 7 July 2014 | Director's details changed for Mr Macdonald Attram on 11 March 2014 (2 pages) |
| 7 July 2014 | Secretary's details changed for Linda Attram on 11 March 2014 (1 page) |
| 7 July 2014 | Registered office address changed from 4 Haystall Close Hayes Middlesex UB4 8LE on 7 July 2014 (1 page) |
| 7 July 2014 | Registered office address changed from 4 Haystall Close Hayes Middlesex UB4 8LE on 7 July 2014 (1 page) |
| 7 July 2014 | Director's details changed for Mr Macdonald Attram on 11 March 2014 (2 pages) |
| 7 July 2014 | Registered office address changed from 4 Haystall Close Hayes Middlesex UB4 8LE on 7 July 2014 (1 page) |
| 7 July 2014 | Director's details changed for Mr Macdonald Attram on 11 March 2014 (2 pages) |
| 7 July 2014 | Secretary's details changed for Linda Attram on 11 March 2014 (1 page) |
| 6 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 23 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 9 December 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 9 December 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 15 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 21 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 29 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 2 October 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 2 October 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 11 September 2006 | Secretary's particulars changed (1 page) |
| 11 September 2006 | Director's particulars changed (1 page) |
| 11 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 11 September 2006 | Registered office changed on 11/09/06 from: 4 dehavilland close northolt middlesex UB5 6RX (1 page) |
| 11 September 2006 | Director's particulars changed (1 page) |
| 11 September 2006 | Secretary's particulars changed (1 page) |
| 11 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 11 September 2006 | Registered office changed on 11/09/06 from: 4 dehavilland close northolt middlesex UB5 6RX (1 page) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 19 September 2005 | Return made up to 05/09/05; full list of members (2 pages) |
| 19 September 2005 | Return made up to 05/09/05; full list of members (2 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 30 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 3 November 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 3 November 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 10 October 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 10 October 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 9 July 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 9 July 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 26 September 2001 | Return made up to 05/09/01; full list of members
|
| 26 September 2001 | Return made up to 05/09/01; full list of members
|
| 12 July 2001 | Accounting reference date extended from 30/09/01 to 31/01/02 (1 page) |
| 12 July 2001 | Accounting reference date extended from 30/09/01 to 31/01/02 (1 page) |
| 14 March 2001 | New secretary appointed (2 pages) |
| 14 March 2001 | New secretary appointed (2 pages) |
| 6 March 2001 | Secretary resigned (1 page) |
| 6 March 2001 | Registered office changed on 06/03/01 from: 7-11 minerva road park royal london NW10 6HJ (1 page) |
| 6 March 2001 | Secretary resigned (1 page) |
| 6 March 2001 | Registered office changed on 06/03/01 from: 7-11 minerva road park royal london NW10 6HJ (1 page) |
| 11 September 2000 | Director resigned (1 page) |
| 11 September 2000 | Director resigned (1 page) |
| 11 September 2000 | New director appointed (2 pages) |
| 11 September 2000 | Registered office changed on 11/09/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page) |
| 11 September 2000 | New director appointed (2 pages) |
| 11 September 2000 | Registered office changed on 11/09/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page) |
| 5 September 2000 | Incorporation (13 pages) |
| 5 September 2000 | Incorporation (13 pages) |