Digitalis Reputation Limited

Company Name	Digitalis Reputation Limited
Directors	David James King and Digitalis Media Limited
Company Status	Active
Company Number	07034540
Category	Private Limited Company
Incorporation Date	30 September 2009(14 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr David James King
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(same day as company formation)
Role	Consultant
Country of Residence	Spain
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Director Name	Digitalis Media Limited (Corporation)
Status	Current
Appointed	20 September 2010(11 months, 3 weeks after company formation)
Appointment Duration	13 years, 7 months
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Director Name	Mr Scott Andrew Muir
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Church Road Stowupland IP14 4BQ

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	digitalisreputation.co.uk
Telephone	020 31039300
Telephone region	London

Location

Registered Address	D S House 306 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5.4k at £1	Digitalis Media LTD 97.27% Ordinary
75 at £1	Alan Wogan 1.36% Ordinary
75 at £1	Mark Wogan 1.36% Ordinary

Financials

Year	2014
Net Worth	£374,004
Cash	£12,138
Current Liabilities	£355,896

Accounts

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

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 4 weeks from now)

Filing History

26 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
7 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
21 December 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
24 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
3 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
3 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
24 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 5,500 (4 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 5,500 (4 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 5,500 (4 pages)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 5,500 (4 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 5,500 (4 pages)
10 October 2013	Director's details changed for Mr. David James King on 28 August 2013 (2 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 5,500 (4 pages)
10 October 2013	Director's details changed for Mr. David James King on 28 August 2013 (2 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
23 October 2012	Director's details changed for Mr. David James King on 21 May 2012 (2 pages)
23 October 2012	Director's details changed for Mr. David James King on 21 May 2012 (2 pages)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
11 May 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
11 May 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
23 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
2 June 2011	Accounts for a small company made up to 31 March 2010 (4 pages)
2 June 2011	Accounts for a small company made up to 31 March 2010 (4 pages)
10 May 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 5,500 (4 pages)
10 May 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 5,500 (4 pages)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 November 2010	Statement of capital following an allotment of shares on 26 October 2010 GBP 3,000 (5 pages)
12 November 2010	Statement of capital following an allotment of shares on 26 October 2010 GBP 3,000 (5 pages)
11 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
10 November 2010	Director's details changed for Mr Scott Andrew Muir on 7 May 2010 (2 pages)
10 November 2010	Director's details changed for Mr Scott Andrew Muir on 7 May 2010 (2 pages)
10 November 2010	Director's details changed for Mr Scott Andrew Muir on 7 May 2010 (2 pages)
20 October 2010	Termination of appointment of Scott Muir as a director (2 pages)
20 October 2010	Termination of appointment of Scott Muir as a director (2 pages)
28 September 2010	Appointment of Digitalis Media Limited as a director (3 pages)
28 September 2010	Appointment of Digitalis Media Limited as a director (3 pages)
4 December 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 1,000 (2 pages)
4 December 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 1,000 (2 pages)
12 November 2009	Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
12 November 2009	Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
18 October 2009	Termination of appointment of Chettleburghs Secretarial Ltd as a secretary (1 page)
18 October 2009	Termination of appointment of Chettleburghs Secretarial Ltd as a secretary (1 page)
30 September 2009	Incorporation (20 pages)
30 September 2009	Incorporation (20 pages)

Digitalis Reputation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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