Digital Clipboard Limited

Company Name	Digital Clipboard Limited
Company Status	Active
Company Number	08354434
Category	Private Limited Company
Incorporation Date	10 January 2013(11 years, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Brian James
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Canadian
Status	Current
Appointed	10 January 2013(same day as company formation)
Role	Business Owner
Country of Residence	England
Correspondence Address	282 Old Brompton Road London SW5 9HR

Director Name	Mr Michael Lockyer
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 January 2018(5 years after company formation)
Appointment Duration	6 years, 3 months
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	282 Old Brompton Road London SW5 9HR

Director Name	Symvan Capital Limited (Corporation)
Status	Current
Appointed	04 April 2018(5 years, 2 months after company formation)
Appointment Duration	6 years
Correspondence Address	Symvan Capital Limited 6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Mr Supitcha Chierakul
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(same day as company formation)
Role	Osteopath
Country of Residence	United Kingdom
Correspondence Address	282 Old Brompton Road London SW5 9HR

Contact

Website	digitalclipboard.com
Telephone	01451 829930
Telephone region	Stow-on-the-Wold

Location

Registered Address	282 Old Brompton Road London SW5 9HR
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

109.5k at £0.01	Mark Humphries 8.60% Ordinary
900k at £0.01	Brian James 70.65% Ordinary
100k at £0.01	Peter Chierakul 7.85% Ordinary
54.8k at £0.01	John Kelly 4.30% Ordinary
21.9k at £0.01	Delaney Brown 1.72% Ordinary
15.6k at £0.01	Colin Leymann 1.23% Ordinary
15.6k at £0.01	David Rothenberg 1.23% Ordinary
15.6k at £0.01	Nigel Ashfield 1.23% Ordinary
15.6k at £0.01	Robert Rothenberg 1.23% Ordinary
7.8k at £0.01	Barry O'connell 0.61% Ordinary
7.8k at £0.01	Luke Burdess 0.61% Ordinary
4.7k at £0.01	Jonathan Pierce 0.37% Ordinary
4.7k at £0.01	Matt Penneycard 0.37% Ordinary

Financials

Year	2014
Net Worth	£16,093
Cash	£2,583
Current Liabilities	£12,247

Accounts

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

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week from now)

Charges

27 April 2015	Delivered on: 16 May 2015 Persons entitled: University of East Anglia, as Operator of the Low Carbon Innovation Fund Classification: A registered charge Outstanding

Filing History

27 January 2021	Statement of capital following an allotment of shares on 21 December 2020 GBP 24,291.19 (3 pages)
10 November 2020	Statement of capital following an allotment of shares on 13 August 2020 GBP 23,867.47 (3 pages)
10 November 2020	Micro company accounts made up to 30 September 2020 (5 pages)
10 November 2020	Statement of capital following an allotment of shares on 5 April 2020 GBP 23,443.72 (3 pages)
14 October 2020	Previous accounting period shortened from 31 January 2021 to 30 September 2020 (1 page)
20 May 2020	Statement of capital following an allotment of shares on 27 February 2020 GBP 22,511.03 (3 pages)
20 May 2020	Statement of capital following an allotment of shares on 29 November 2019 GBP 22,208.67 (3 pages)
20 May 2020	Statement of capital following an allotment of shares on 27 September 2019 GBP 21,413.22 (3 pages)
20 May 2020	Statement of capital following an allotment of shares on 3 April 2020 GBP 23,147.11 (3 pages)
20 May 2020	Statement of capital following an allotment of shares on 1 November 2019 GBP 21,890.87 (3 pages)
20 May 2020	Statement of capital following an allotment of shares on 20 December 2019 GBP 22,314.61 (3 pages)
20 May 2020	Confirmation statement made on 20 April 2020 with updates (7 pages)
30 March 2020	Micro company accounts made up to 31 January 2020 (5 pages)
20 December 2019	Director's details changed for Symvan Capital Limited on 16 December 2019 (1 page)
10 December 2019	Statement of capital following an allotment of shares on 23 October 2019 GBP 22,208.67 (3 pages)
17 October 2019	Statement of capital following an allotment of shares on 26 June 2019 GBP 21,201.35 (3 pages)
20 June 2019	Second filing of Confirmation Statement dated 20/04/2019 (12 pages)
3 June 2019	Statement of capital following an allotment of shares on 4 April 2019 GBP 21,084.62 (3 pages)
3 June 2019	20/04/19 Statement of Capital gbp 21084.62 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 20/06/2019 (12 pages)
2 May 2019	Satisfaction of charge 083544340001 in full (1 page)
4 April 2019	Statement of capital following an allotment of shares on 15 February 2019 GBP 20,674.62 (3 pages)
8 March 2019	Micro company accounts made up to 31 January 2019 (5 pages)
14 February 2019	Statement of capital following an allotment of shares on 28 December 2018 GBP 20,387.73 (3 pages)
16 December 2018	Statement of capital following an allotment of shares on 29 October 2018 GBP 19,568.05 (3 pages)
4 December 2018	Statement of capital following an allotment of shares on 23 August 2018 GBP 19,037.87 (6 pages)
7 August 2018	Statement of capital following an allotment of shares on 25 June 2018 GBP 18,628.18 (6 pages)
6 June 2018	Registered office address changed from C/O Mail Box Etc PO Box 300 Dorset House Duke Street Chelmsford CM1 1TB to 282 Old Brompton Road London SW5 9HR on 6 June 2018 (1 page)
29 May 2018	Confirmation statement made on 20 April 2018 with updates (11 pages)
24 May 2018	Notification of Nicholas Alexander Nicolaides as a person with significant control on 4 April 2018 (2 pages)
24 May 2018	Notification of Kealan John Wilaims Doyle as a person with significant control on 4 April 2018 (2 pages)
14 May 2018	Appointment of Symvan Capital Limited as a director on 4 April 2018 (2 pages)
26 April 2018	Statement of capital following an allotment of shares on 4 April 2018 GBP 18,592.54 (6 pages)
21 March 2018	Appointment of Mr Michael Lockyer as a director on 15 January 2018 (2 pages)
2 March 2018	Micro company accounts made up to 31 January 2018 (5 pages)
9 February 2018	Statement of capital following an allotment of shares on 5 May 2017 GBP 15,872.75 (5 pages)
9 February 2018	Statement of capital following an allotment of shares on 2 February 2017 GBP 15,690.83 (5 pages)
19 October 2017	Statement of capital following an allotment of shares on 12 October 2017 GBP 16,781 (5 pages)
19 October 2017	Statement of capital following an allotment of shares on 12 October 2017 GBP 16,781 (5 pages)
3 October 2017	Micro company accounts made up to 31 January 2017 (4 pages)
3 October 2017	Micro company accounts made up to 31 January 2017 (4 pages)
16 June 2017	Confirmation statement made on 20 April 2017 with updates (9 pages)
16 June 2017	Confirmation statement made on 20 April 2017 with updates (9 pages)
9 February 2017	Statement of capital following an allotment of shares on 1 January 2017 GBP 15,569.55 (5 pages)
9 February 2017	Statement of capital following an allotment of shares on 1 January 2017 GBP 15,569.55 (5 pages)
13 January 2017	Confirmation statement made on 10 January 2017 with updates (9 pages)
13 January 2017	Confirmation statement made on 10 January 2017 with updates (9 pages)
26 July 2016	Statement of capital following an allotment of shares on 14 July 2016 GBP 14,326.49 (5 pages)
26 July 2016	Statement of capital following an allotment of shares on 14 July 2016 GBP 14,326.49 (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
25 February 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
5 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 14,023.35 (7 pages)
5 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 14,023.35 (7 pages)
5 February 2016	Previous accounting period shortened from 31 May 2016 to 31 January 2016 (1 page)
5 February 2016	Previous accounting period shortened from 31 May 2016 to 31 January 2016 (1 page)
6 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
6 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
17 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 14,023.35 (5 pages)
17 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 14,023.35 (5 pages)
17 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 14,023.35 (5 pages)
29 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (37 pages)
29 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
16 May 2015	Registration of charge 083544340001, created on 27 April 2015 (52 pages)
16 May 2015	Registration of charge 083544340001, created on 27 April 2015 (52 pages)
28 April 2015	Statement of capital following an allotment of shares on 10 April 2015 GBP 13,598.96 (5 pages)
28 April 2015	Statement of capital following an allotment of shares on 10 April 2015 GBP 13,598.96 (5 pages)
12 March 2015	Annual return made up to 10 January 2015 with a full list of shareholders (5 pages)
12 March 2015	Annual return made up to 10 January 2015 with a full list of shareholders (5 pages)
9 March 2015	Statement of capital following an allotment of shares on 28 February 2015 GBP 12,810.84 (4 pages)
9 March 2015	Statement of capital following an allotment of shares on 28 February 2015 GBP 12,810.84 (4 pages)
10 December 2014	Registered office address changed from 282 Old Brompton Road London SW5 9HR England to C/O Mail Box Etc Po Box 300 Dorset House Duke Street Chelmsford CM1 1TB on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from 282 Old Brompton Road London SW5 9HR England to C/O Mail Box Etc Po Box 300 Dorset House Duke Street Chelmsford CM1 1TB on 10 December 2014 (1 page)
4 December 2014	Registered office address changed from C/O Mail Box Etc Po Box 300 Dorset House Duke Street Chelmsford CM1 1TB England to 282 Old Brompton Road London SW5 9HR on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from C/O Mail Box Etc Po Box 300 Dorset House Duke Street Chelmsford CM1 1TB England to 282 Old Brompton Road London SW5 9HR on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from C/O Mail Box Etc Po Box 300 Dorset House Duke Street Chelmsford CM1 1TB England to 282 Old Brompton Road London SW5 9HR on 4 December 2014 (1 page)
13 November 2014	Registered office address changed from 282 Old Brompton Road London SW5 9HR to C/O Mail Box Etc Po Box 300 Dorset House Duke Street Chelmsford CM1 1TB on 13 November 2014 (1 page)
13 November 2014	Registered office address changed from 282 Old Brompton Road London SW5 9HR to C/O Mail Box Etc Po Box 300 Dorset House Duke Street Chelmsford CM1 1TB on 13 November 2014 (1 page)
22 October 2014	Termination of appointment of Supitcha Chierakul as a director on 1 October 2014 (1 page)
22 October 2014	Termination of appointment of Supitcha Chierakul as a director on 1 October 2014 (1 page)
22 October 2014	Termination of appointment of Supitcha Chierakul as a director on 1 October 2014 (1 page)
13 October 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 11,642.93 (4 pages)
13 October 2014	Statement of capital following an allotment of shares on 19 June 2014 GBP 12,738.23 (4 pages)
13 October 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 11,642.93 (4 pages)
13 October 2014	Statement of capital following an allotment of shares on 19 June 2014 GBP 12,738.23 (4 pages)
13 October 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 11,642.93 (4 pages)
20 August 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
20 August 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 May 2014	Current accounting period extended from 31 January 2014 to 31 May 2014 (1 page)
27 May 2014	Current accounting period extended from 31 January 2014 to 31 May 2014 (1 page)
23 March 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 10,000 (4 pages)
23 March 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 10,000 (4 pages)
6 February 2014	Company name changed clinical notetaker LIMITED\certificate issued on 06/02/14 RES15 ‐ Change company name resolution on 2014-02-06 NM01 ‐ Change of name by resolution (3 pages)
6 February 2014	Company name changed clinical notetaker LIMITED\certificate issued on 06/02/14 RES15 ‐ Change company name resolution on 2014-02-06 NM01 ‐ Change of name by resolution (3 pages)
29 August 2013	Company name changed digital clipboard LIMITED\certificate issued on 29/08/13 RES15 ‐ Change company name resolution on 2013-08-27 NM01 ‐ Change of name by resolution (3 pages)
29 August 2013	Company name changed digital clipboard LIMITED\certificate issued on 29/08/13 RES15 ‐ Change company name resolution on 2013-08-27 NM01 ‐ Change of name by resolution (3 pages)
9 July 2013	Company name changed notetaker LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-06-07 NM01 ‐ Change of name by resolution (3 pages)
9 July 2013	Company name changed notetaker LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-06-07 NM01 ‐ Change of name by resolution (3 pages)
23 January 2013	Appointment of Mr Supitcha Chierakul as a director (2 pages)
23 January 2013	Appointment of Mr Supitcha Chierakul as a director (2 pages)
10 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Digital Clipboard Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London