CI&T Digital Ltd

Company Name	CI&T Digital Ltd
Company Status	Active
Company Number	07437386
Category	Private Limited Company
Incorporation Date	11 November 2010(13 years, 5 months ago)
Previous Names	MDOT Ltd and SOMO Custom Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Carl Stefan Uminski
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 January 2012(1 year, 2 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Bruno Guicardi-Neto
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Brazilian
Status	Current
Appointed	27 January 2022(11 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	President, North America & Europe, Ci&T Inc.
Country of Residence	United States
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Stanley Rodrigues
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Brazilian
Status	Current
Appointed	27 January 2022(11 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Financial Officer, Ci&T Inc.
Country of Residence	Brazil
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Solange Sobral Targa
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Brazilian
Status	Current
Appointed	27 January 2022(11 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Evp Operations, Europe, Ci&T Inc.
Country of Residence	England
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Mr Richard Douglas Langston
Date of Birth	June 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	11 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18th Floor, Portland House Bressenden Place Victoria London SW1E 5RS

Secretary Name	Richard Langston
Status	Resigned
Appointed	11 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	18th Floor, Portland House Bressenden Place Victoria London SW1E 5RS

Director Name	Mr Nicholas Anthony Hynes
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(1 year, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Mr Thomas Schulz
Date of Birth	July 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2016(5 years, 9 months after company formation)
Appointment Duration	5 years (resigned 28 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Mr Timothy Bruce Holbrow
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2019(8 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18th Floor, Portland House Bressenden Place Victoria London SW1E 5RS

Contact

Telephone	020 33973550
Telephone region	London

Location

Registered Address	One Bartholomew Close London EC1A 7BL
Address Matches	Over 90 other UK companies use this postal address

Shareholders

10k at £0.01	Somo Global LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,297,272
Cash	£36,159
Current Liabilities	£1,785,435

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

6 February 2019	Delivered on: 21 February 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: N/A. Outstanding
8 July 2015	Delivered on: 25 July 2015 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding

Filing History

15 September 2020	Full accounts made up to 31 December 2019 (24 pages)
17 June 2020	Registered office address changed from 7th Floor 50 Broadway Westminster London SW1H 0RG England to 21 Arlington Street London SW1A 1RN on 17 June 2020 (1 page)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
13 March 2020	Registered office address changed from 18th Floor, Portland House Bressenden Place Victoria London SW1E 5RS to 7th Floor 50 Broadway Westminster London SW1H 0RG on 13 March 2020 (1 page)
3 December 2019	Termination of appointment of Richard Langston as a secretary on 30 November 2019 (1 page)
3 December 2019	Termination of appointment of Richard Douglas Langston as a director on 30 November 2019 (1 page)
2 September 2019	Termination of appointment of Timothy Bruce Holbrow as a director on 1 September 2019 (1 page)
5 August 2019	Full accounts made up to 31 December 2018 (21 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
8 March 2019	Appointment of Mr Timothy Bruce Holbrow as a director on 5 March 2019 (2 pages)
1 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
27 February 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 February 2019	Registration of charge 074373860002, created on 6 February 2019 (23 pages)
12 February 2019	Satisfaction of charge 074373860001 in full (1 page)
14 December 2018	Current accounting period extended from 29 December 2018 to 31 December 2018 (1 page)
28 August 2018	Full accounts made up to 31 December 2017 (21 pages)
13 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
2 May 2017	Full accounts made up to 31 December 2016 (19 pages)
2 May 2017	Full accounts made up to 31 December 2016 (19 pages)
8 September 2016	Appointment of Mr Thomas Schulz as a director on 1 September 2016 (2 pages)
8 September 2016	Appointment of Mr Thomas Schulz as a director on 1 September 2016 (2 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 99.83 (4 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 99.83 (4 pages)
1 April 2016	Full accounts made up to 31 December 2015 (21 pages)
1 April 2016	Full accounts made up to 31 December 2015 (21 pages)
15 February 2016	Accounts for a small company made up to 31 December 2014 (7 pages)
15 February 2016	Accounts for a small company made up to 31 December 2014 (7 pages)
28 September 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
28 September 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
25 July 2015	Registration of charge 074373860001, created on 8 July 2015 (37 pages)
25 July 2015	Registration of charge 074373860001, created on 8 July 2015 (37 pages)
25 July 2015	Registration of charge 074373860001, created on 8 July 2015 (37 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 99.83 (4 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 99.83 (4 pages)
8 December 2014	Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AA to 18Th Floor, Portland House Bressenden Place Victoria London SW1E 5RS on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AA to 18Th Floor, Portland House Bressenden Place Victoria London SW1E 5RS on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AA to 18Th Floor, Portland House Bressenden Place Victoria London SW1E 5RS on 8 December 2014 (1 page)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 99.83 (4 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 99.83 (4 pages)
12 December 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
12 December 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
29 October 2013	Registered office address changed from 7Th Floor Haymarket House 28/29 Haymarket London SW1Y 4SP United Kingdom on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from 7Th Floor Haymarket House 28/29 Haymarket London SW1Y 4SP United Kingdom on 29 October 2013 (1 page)
9 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
9 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
12 December 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
21 March 2012	Appointment of Mr Nicholas Anthony Hynes as a director (2 pages)
21 March 2012	Appointment of Mr Nicholas Anthony Hynes as a director (2 pages)
21 March 2012	Appointment of Mr Carl Uminski as a director (2 pages)
21 March 2012	Appointment of Mr Carl Uminski as a director (2 pages)
2 March 2012	Statement of capital following an allotment of shares on 31 December 2010 GBP 44.91 (4 pages)
2 March 2012	Statement of capital following an allotment of shares on 30 September 2011 GBP 99.83 (4 pages)
2 March 2012	Statement of capital following an allotment of shares on 31 December 2010 GBP 44.91 (4 pages)
2 March 2012	Statement of capital following an allotment of shares on 30 September 2011 GBP 99.83 (4 pages)
29 February 2012	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
28 December 2011	Sub-division of shares on 31 March 2011 (5 pages)
28 December 2011	Sub-division of shares on 31 March 2011 (5 pages)
28 November 2011	Company name changed mdot LTD\certificate issued on 28/11/11 RES15 ‐ Change company name resolution on 2011-11-08 NM01 ‐ Change of name by resolution (3 pages)
28 November 2011	Company name changed mdot LTD\certificate issued on 28/11/11 RES15 ‐ Change company name resolution on 2011-11-08 NM01 ‐ Change of name by resolution (3 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 June 2011	Registered office address changed from 41 Great Pulteney Street London London W1F 9NZ England on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from 41 Great Pulteney Street London London W1F 9NZ England on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from 41 Great Pulteney Street London London W1F 9NZ England on 9 June 2011 (1 page)
25 April 2011	Previous accounting period shortened from 30 November 2011 to 31 December 2010 (1 page)
25 April 2011	Previous accounting period shortened from 30 November 2011 to 31 December 2010 (1 page)
11 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
11 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
11 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)

CI&T Digital Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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