Digitactive.Com Limited

Active04064788 Private limited company
Incorporated
5 September 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Greater London
Address
Pollock Accounting
1st Floor
3-4 Sentinel Square
London
NW4 2EL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Attram, Linda
Secretary · Appointed 28 February 2001
British
Director · Appointed 5 September 2000
British
Born January 1970 (56)
Officer history (2 former)
28 February 2001
Appointed Attram, Linda as Secretary
28 February 2001
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
5 September 2000
Appointed Attram, Macdonald as Director
5 September 2000
Appointed Cfl Directors Limited as Corporate Nominee Director
5 September 2000
Resigned Cfl Directors Limited as Corporate Nominee Director
5 September 2000
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 December 2023
Owns 75–100% of shares
Incorporated
Reg. no. 14708627
Former controllers (2)
12 December 2023
Ceased Linda Edith Attram — Owns 50–75% of shares
12 December 2023
Ceased Macdonald Attram — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Digitactive.Com Limited This company Owns 75–100% of shares
Maclin Properties Limited Owns 75–100% of shares
Hapus Properties Ltd DissolvedOwns 75–100% of shares (as a firm)
Maclin Maberley Ltd Owns 75–100% of shares (as a firm)
Maclin Waddon Ltd Owns 75–100% of shares (as a firm)
Mindspace Associates Ltd Owns 75–100% of shares
Mindspace Digital Solutions Ltd Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£15,300
Debt Ratio
14%
Current Ratio
4.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2023 2024 2025 2026 £15,300 £15,300 £15,300 £15,300
Balance sheet detail
2026202520242023202220212020
Fixed Assets£7,549£7,549£7,549£7,549£7,549£7,549£7,549
Current Assets£10,308£10,308£10,308£10,308£13,157£13,157£14,437
Creditors (< 1 year)£2,557£2,557£2,557£2,557£5,406£5,406£2,767
Net Current Assets£7,751£7,751£7,751£7,751£7,751£7,751£11,670
Net Assets£15,300£15,300£15,300£15,300
Shareholder Funds£15,300£15,300£15,300£15,300£15,300£15,300£19,219

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Micro company accounts31 March 2026
6 February 2026Confirmation statement with no updates4 February 2026
24 November 2025Registered office address changed
17 June 2025Micro company accounts31 March 2025
4 February 2025Confirmation statement with no updates4 February 2025
Show all recent filings

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