Digitalis Trading Limited

Company Name	Digitalis Trading Limited
Directors	Graham Ian Atkins and Julie Suzanne Atkins
Company Status	Active
Company Number	06341560
Category	Private Limited Company
Incorporation Date	13 August 2007(16 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Graham Ian Atkins
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 August 2007(same day as company formation)
Role	Distributor Of Satellite Goods
Country of Residence	England
Correspondence Address	3 Lyttleton Court Birmingham Sreeet Halesowen West Midlands B63 3HN

Director Name	Mrs Julie Suzanne Atkins
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 August 2007(same day as company formation)
Role	Distributor Of Satellite Goods
Country of Residence	England
Correspondence Address	3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN

Secretary Name	Mrs Julie Suzanne Atkins
Nationality	British
Status	Current
Appointed	13 August 2007(same day as company formation)
Role	Distributor Of Satellite Goods
Country of Residence	England
Correspondence Address	Unit A2,The Seedbed Centre Davidson Way Romford Essex RM7 0AZ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	digitalisdirect.co.uk

Location

Registered Address	Unit A2,The Seedbed Centre Davidson Way Romford Essex RM7 0AZ
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

Shareholders

50 at £1	Mr Graham Ian Atkins 50.00% Ordinary
50 at £1	Mrs Julie Suzanne Atkins 50.00% Ordinary

Financials

Year	2014
Net Worth	£214,994
Cash	£209,467
Current Liabilities	£136,029

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

11 December 2020	Total exemption full accounts made up to 29 February 2020 (8 pages)
22 October 2020	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 22 October 2020 (1 page)
21 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
28 February 2020	Director's details changed for Mr Graham Ian Atkins on 28 February 2020 (2 pages)
28 February 2020	Change of details for Mrs Julie Suzanne Atkins as a person with significant control on 28 February 2020 (2 pages)
28 February 2020	Director's details changed for Mrs Julie Suzanne Atkins on 28 February 2020 (2 pages)
28 February 2020	Change of details for Mr Graham Ian Atkins as a person with significant control on 28 February 2020 (2 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
28 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
16 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
15 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
20 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
27 September 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
27 May 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
8 March 2016	Previous accounting period extended from 31 August 2015 to 29 February 2016 (1 page)
8 March 2016	Previous accounting period extended from 31 August 2015 to 29 February 2016 (1 page)
7 September 2015	Director's details changed for Mr Graham Ian Atkins on 1 August 2015 (2 pages)
7 September 2015	Secretary's details changed for Mrs Julie Suzanne Atkins on 1 August 2015 (1 page)
7 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 September 2015	Secretary's details changed for Mrs Julie Suzanne Atkins on 1 August 2015 (1 page)
7 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 September 2015	Director's details changed for Mr Graham Ian Atkins on 1 August 2015 (2 pages)
7 September 2015	Secretary's details changed for Mrs Julie Suzanne Atkins on 1 August 2015 (1 page)
7 September 2015	Director's details changed for Mr Graham Ian Atkins on 1 August 2015 (2 pages)
7 September 2015	Director's details changed for Mrs Julie Suzanne Atkins on 1 August 2015 (2 pages)
7 September 2015	Director's details changed for Mrs Julie Suzanne Atkins on 1 August 2015 (2 pages)
7 September 2015	Director's details changed for Mrs Julie Suzanne Atkins on 1 August 2015 (2 pages)
13 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
17 March 2014	Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 17 March 2014 (1 page)
17 March 2014	Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 17 March 2014 (1 page)
9 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
9 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
29 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders (5 pages)
29 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders (5 pages)
5 February 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
5 February 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
29 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
17 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
17 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
1 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
9 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
6 September 2010	Director's details changed for Mr Graham Ian Atkins on 13 August 2010 (2 pages)
6 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Mrs Julie Suzanne Atkins on 13 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Graham Ian Atkins on 13 August 2010 (2 pages)
6 September 2010	Director's details changed for Mrs Julie Suzanne Atkins on 13 August 2010 (2 pages)
6 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
21 October 2009	Annual return made up to 13 August 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 13 August 2009 with a full list of shareholders (4 pages)
6 October 2009	Registered office address changed from 5 Crownfield Avenue, Newbury Park, Ilford Essex IG2 7RP on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from 5 Crownfield Avenue, Newbury Park, Ilford Essex IG2 7RP on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from 5 Crownfield Avenue, Newbury Park, Ilford Essex IG2 7RP on 6 October 2009 (1 page)
11 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
11 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
14 August 2008	Return made up to 13/08/08; full list of members (4 pages)
14 August 2008	Return made up to 13/08/08; full list of members (4 pages)
6 September 2007	Ad 14/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 September 2007	Ad 14/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 September 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
6 September 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
3 September 2007	New secretary appointed;new director appointed (2 pages)
3 September 2007	New secretary appointed;new director appointed (2 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Secretary resigned (1 page)
3 September 2007	New director appointed (2 pages)
3 September 2007	Secretary resigned (1 page)
3 September 2007	New director appointed (2 pages)
3 September 2007	Director resigned (1 page)
13 August 2007	Incorporation (12 pages)
13 August 2007	Incorporation (12 pages)

Digitalis Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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