Digitteria Limited

Company Name	Digitteria Limited
Company Status	Dissolved
Company Number	07882030
Category	Private Limited Company
Incorporation Date	14 December 2011(12 years, 4 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)
Previous Name	Digiterria Limited

Business Activity

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

Directors

Secretary Name	Mr Dele Atanda
Status	Closed
Appointed	18 May 2017(5 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 16 August 2022)
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Dele Atanda
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2018(6 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 16 August 2022)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Dele Atanda
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Druce Road London SE21 7DW

Director Name	Mr Simon Robinson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	14 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Druce Road London SE21 7DW

Director Name	Abiola Atanda
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2017(5 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 January 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	www.digitteria.com

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

800k at £0.001	Dele Atanda 80.00% Ordinary
200k at £0.001	Simon Robinson 20.00% Ordinary

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

16 August 2022	Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
22 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (2 pages)
22 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 30 June 2019 (2 pages)
3 April 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
15 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
29 September 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
9 May 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
30 January 2018	Appointment of Mr Dele Atanda as a director on 18 January 2018 (2 pages)
26 January 2018	Termination of appointment of Abiola Atanda as a director on 10 January 2018 (1 page)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 June 2017	Appointment of Abiola Atanda as a director on 20 June 2017 (2 pages)
29 June 2017	Appointment of Abiola Atanda as a director on 20 June 2017 (2 pages)
26 June 2017	Termination of appointment of Simon Robinson as a director on 26 June 2017 (1 page)
26 June 2017	Termination of appointment of Simon Robinson as a director on 26 June 2017 (1 page)
20 June 2017	Director's details changed for Mr Simon Robinson on 14 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Simon Robinson on 14 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Simon Robinson on 14 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Simon Robinson on 14 June 2017 (2 pages)
30 May 2017	Appointment of Mr Dele Atanda as a secretary on 18 May 2017 (2 pages)
30 May 2017	Appointment of Mr Dele Atanda as a secretary on 18 May 2017 (2 pages)
22 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
12 March 2017	Termination of appointment of Dele Atanda as a director on 1 March 2017 (1 page)
12 March 2017	Termination of appointment of Dele Atanda as a director on 1 March 2017 (1 page)
14 November 2016	Micro company accounts made up to 31 December 2015 (1 page)
14 November 2016	Micro company accounts made up to 31 December 2015 (1 page)
30 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (5 pages)
30 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (5 pages)
30 March 2016	Director's details changed for Mr Dele Atanda on 3 January 2016 (2 pages)
30 March 2016	Director's details changed for Mr Dele Atanda on 3 January 2016 (2 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div of shares 15/01/2015 (13 pages)
9 March 2016	Resolutions RES13 ‐ Sub div of shares 15/01/2015 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
9 March 2016	Statement of capital following an allotment of shares on 20 October 2015 GBP 988 (4 pages)
9 March 2016	Statement of capital following an allotment of shares on 20 October 2015 GBP 988 (4 pages)
26 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 July 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (4 pages)
15 July 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (4 pages)
15 July 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (4 pages)
5 January 2015	Memorandum and Articles of Association (12 pages)
5 January 2015	Memorandum and Articles of Association (12 pages)
30 December 2014	Company name changed digiterria LIMITED\certificate issued on 30/12/14 RES15 ‐ Change company name resolution on 2013-01-28 (3 pages)
30 December 2014	Change of name notice (2 pages)
30 December 2014	Company name changed digiterria LIMITED\certificate issued on 30/12/14 RES15 ‐ Change company name resolution on 2013-01-28 (3 pages)
30 December 2014	Change of name notice (2 pages)
27 November 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 November 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (4 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (4 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (4 pages)
26 November 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 November 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
6 February 2013	Registered office address changed from Unit 67157 9 Howick Place London SW1P 9RG United Kingdom on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from , Unit 67157 9 Howick Place, London, SW1P 9RG, United Kingdom on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from Unit 67157 9 Howick Place London SW1P 9RG United Kingdom on 6 February 2013 (1 page)
14 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
14 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
14 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)

Digitteria Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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