DIGITAV LTD

DIGITAV LTD is an active private limited company, incorporated on 25 August 2011. The nature of the business is Business and domestic software development. The company's registered office is on Victoria Road East, Thornton-cleveleys. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. DIGITAV LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07752721
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/08/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 117 VICTORIA ROAD EAST
Post TownTHORNTON-CLEVELEYS
CountryENGLAND
PostcodeFY5 5HT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/09/2024
Last Made Up Date25/08/2023

Return

Next Due Date22/09/2016
Last Made Up Date25/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
DIGITAV LTD

Directors

(The company's officers)
MR GRAEME THOMAS MALLAM
(~41 year old British national)
17 VICTORIA ROAD EAST, THORNTON-CLEVELEYS, FY5 5HT, ENGLAND
  • Current Director
  • Gives occupation as WEBSITE DESIGNER
  • Usually resident in ENGLAND
Appointed on 01/04/2014
MR IAN EDWARD MALLAM
(~65 year old British national)
17 VICTORIA ROAD EAST, THORNTON-CLEVELEYS, FY5 5HT, ENGLAND
  • Current Director
  • Gives occupation as INTERNET CONSULTANT
  • Usually resident in ENGLAND
Appointed on 25/08/2011

Shareholders

(Persons of Significant Control)
Mr Ian Mallam
(~65 year old British national)
17, Victoria Road East, Thornton-Cleveleys, FY5 5HT, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Graeme Thomas Mallam
(~41 year old British national)
17, Victoria Road East, Thornton-Cleveleys, FY5 5HT, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GRAEME THOMAS MALLAM
BRICKS AND DATA LTD
  • MR GRAEME THOMAS MALLAM
METISSEO LIMITED
  • MR GRAEME THOMAS MALLAM
UKMAPGUIDE LIMITED
  • MR GRAEME THOMAS MALLAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DIGITAV LTD: Maps

Maps show the location of the postcode of the registered office, FY5 5HT.

Map of DIGITAV LTD at local scale
Map of DIGITAV LTD at local scale
Map of DIGITAV LTD at district scale
Map of DIGITAV LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in FY5 5HT

Other companies with registered offices in FY5 5HT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)