Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Digivate Limited
- Incorporated
- 7 May 1998 (28 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Brazilian
Born January 1981 (45)
Officer history (17 former)
31 October 2025
31 October 2025
27 March 2025
31 July 2019
26 September 2018
26 September 2018
31 July 2018
Resigned Mahon, Sarah Jane as Director
18 January 2018
Appointed Mahon, Sarah Jane as Director
20 December 2017
29 November 2016
18 November 2016
Resigned Bodoano, Mark Alain as Director
1 March 2011
1 March 2011
1 March 2011
1 March 2011
1 March 2011
9 February 2011
2 February 2011
Resigned Henniker-Gotley, Richard William Anthony as Director
20 December 2010
Resigned Harling, David as Director
6 September 2010
10 March 2010
22 December 2009
Appointed Harling, David as Director
6 November 2009
1 August 2001
31 July 2001
1 February 2001
12 September 2000
1 October 1999
Appointed Bodoano, Mark Alain as Director
28 September 1999
28 September 1999
7 May 1998
7 May 1998
7 May 1998
7 May 1998
7 May 1998
Appointed Henniker-Gotley, Richard William Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 11452080
Former controllers (3)
31 July 2019
20 December 2017
31 July 2017
Ceased Prism-Dm Holdings Limited — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Digivate Group Limited Owns 75–100% of shares
Digivate Agency Ltd Owns 75–100% of shares
Digivate Limited This company Owns 75–100% of shares
The Learn, Apply, Repeat Advisory Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £0 | |||||
| Debtors | £0 | |||||
| Cash | £0 | |||||
| Creditors (< 1 year) | £0 | |||||
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 17 March 2026 | Registered office address changed | |||
| 3 November 2025 | Termination of appointment of a director | |||
| 3 November 2025 | Termination of appointment of a director | |||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 |
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