Company NameDigitall Limited
DirectorRichard Andrew Pearson
Company StatusActive
Company Number06212052
CategoryPrivate Limited Company
Incorporation Date13 April 2007(17 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Richard Andrew Pearson
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2007(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address32 Thorpe Lane
Huddersfield
HD5 8TA
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusCurrent
Appointed13 April 2007(same day as company formation)
Correspondence AddressUnit 10, The Point Swallowfields
Welwyn Garden City
AL7 1WL
Secretary NameMr Richard Andrew Pearson
NationalityBritish
StatusResigned
Appointed13 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Thorpe Lane
Huddersfield
HD5 8TA

Contact

Websitethehughesconsultancy.co.uk
Email address[email protected]
Telephone020 82887733
Telephone regionLondon

Location

Registered Address167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 6,000 other UK companies use this postal address

Shareholders

100 at £1Richard Andrew Pearson
100.00%
Ordinary

Financials

Year2014
Net Worth-£710
Current Liabilities£710

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return13 January 2024 (3 months, 2 weeks ago)
Next Return Due27 January 2025 (9 months from now)

Filing History

13 January 2021Confirmation statement made on 13 January 2021 with no updates (3 pages)
13 March 2020Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to 1 Office 3.05, 1 King Street London EC2V 8AU on 13 March 2020 (1 page)
12 March 2020Secretary's details changed for Incorporate Secretariat Limited on 1 March 2020 (1 page)
23 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
23 January 2020Confirmation statement made on 23 January 2020 with no updates (3 pages)
28 January 2019Confirmation statement made on 28 January 2019 with no updates (3 pages)
27 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
5 February 2018Confirmation statement made on 30 January 2018 with no updates (3 pages)
22 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
31 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
31 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
30 January 2017Confirmation statement made on 30 January 2017 with updates (5 pages)
30 January 2017Confirmation statement made on 30 January 2017 with updates (5 pages)
27 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(4 pages)
27 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(4 pages)
31 January 2016Micro company accounts made up to 30 April 2015 (2 pages)
31 January 2016Micro company accounts made up to 30 April 2015 (2 pages)
28 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(4 pages)
28 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(4 pages)
26 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
26 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(4 pages)
28 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(4 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 April 2013Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
29 April 2013Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
1 February 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
1 February 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
6 December 2012Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 6 December 2012 (1 page)
6 December 2012Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 6 December 2012 (1 page)
6 December 2012Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 6 December 2012 (1 page)
29 May 2012Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
29 May 2012Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
29 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 April 2011Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
26 April 2011Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
29 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
9 May 2010Secretary's details changed for Incorporate Secretariat Limited on 13 April 2010 (2 pages)
9 May 2010Director's details changed for Richard Andrew Pearson on 13 April 2010 (2 pages)
9 May 2010Director's details changed for Richard Andrew Pearson on 13 April 2010 (2 pages)
9 May 2010Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
9 May 2010Secretary's details changed for Incorporate Secretariat Limited on 13 April 2010 (2 pages)
9 May 2010Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
22 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
22 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
21 April 2009Return made up to 13/04/09; full list of members (3 pages)
21 April 2009Return made up to 13/04/09; full list of members (3 pages)
12 February 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
12 February 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
1 September 2008Return made up to 13/04/08; full list of members (3 pages)
1 September 2008Return made up to 13/04/08; full list of members (3 pages)
25 April 2007Secretary resigned (1 page)
25 April 2007Secretary resigned (1 page)
13 April 2007Incorporation (16 pages)
13 April 2007Incorporation (16 pages)