Digital Insanity Limited in Clarendon Street NOTTINGHAM

Digital Insanity Limited NOTTINGHAM

Digital Insanity started in year 2004 as Private Limited Company with registration number 05081531. The Digital Insanity company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Nottingham at White House. Postal code: NG1 5GF.

The firm has one director. Richard B., appointed on 23 March 2004. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex secretary - Katherine P.. There were no ex directors.

Digital Insanity Limited Address / Contact

Office Address	White House
Office Address2	Clarendon Street
Town	Nottingham
Post code	NG1 5GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05081531
Date of Incorporation	Tue, 23rd Mar 2004
Industry	Other information technology service activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Richard B.

Position: Director

Appointed: 23 March 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2004

Resigned: 23 March 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 23 March 2004

Resigned: 23 March 2004

Katherine P.

Position: Secretary

Appointed: 23 March 2004

Resigned: 08 October 2019

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Richard B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Katherine P. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Katherine P.

Notified on	6 April 2016
Ceased on	8 October 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	44 451	51 520	47 383	41 458

Balance Sheet
Current Assets	41 607	47 720	52 010	23 639	28 815	18 971	10 807	5 856	25 002	46 323
Net Assets Liabilities				41 458	27 635	13 988	13 982	61	8 181	32 476
Cash Bank In Hand	17 327	7 036	29 670
Debtors	24 280	40 684	22 340
Intangible Fixed Assets	3 000
Net Assets Liabilities Including Pension Asset Liability	44 451	51 520	43 621	41 458
Tangible Fixed Assets	19 893	22 593	21 574

Reserves/Capital
Called Up Share Capital	61	61	61
Profit Loss Account Reserve	44 390	51 459	43 560
Shareholder Funds	44 451	51 520	47 383	41 458

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				4 502	3 257	7 077	2 546	1 963	2 439	2 716
Average Number Employees During Period				1	1	1	1	1	1	1
Creditors				6 957	15 840	7 201	7 984	13 755	25 088	24 007
Fixed Assets	22 893	22 593	21 574	29 278	17 917	9 295	13 705	9 923	10 706	12 876
Net Current Assets Liabilities	24 805	32 770	31 047	16 682	12 975	11 770	2 823	-7 899	-86	22 316
Total Assets Less Current Liabilities	47 698	55 363	47 383	45 960	30 892	21 065	16 528	2 024	10 620	35 192
Accruals Deferred Income			5 238	4 502
Creditors Due Within One Year	16 802	14 950	26 201	6 957
Intangible Fixed Assets Aggregate Amortisation Impairment	27 000	30 000
Intangible Fixed Assets Amortisation Charged In Period		3 000
Intangible Fixed Assets Cost Or Valuation	30 000	30 000
Number Shares Allotted		20	20
Par Value Share		1	1
Provisions For Liabilities Charges	3 247	3 843	3 762
Share Capital Allotted Called Up Paid	20	20	20
Tangible Fixed Assets Additions		15 502	11 877
Tangible Fixed Assets Cost Or Valuation	117 245	132 746	144 623
Tangible Fixed Assets Depreciation	97 352	110 153	123 049
Tangible Fixed Assets Depreciation Charged In Period		12 802	12 896

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 26th, November 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 27th, October 2020	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 8th October 2019 filed on: 3rd, March 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (4 pages)
CH01	On 1st October 2019 director's details were changed filed on: 1st, October 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 12th, December 2017	accounts	Free Download (2 pages)
CH01	On 8th November 2017 director's details were changed filed on: 8th, November 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2016 filed on: 23rd, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2015 filed on: 24th, March 2015	annual return	Free Download (5 pages)
CH01	On 24th March 2015 director's details were changed filed on: 24th, March 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 8th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2014 filed on: 25th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th March 2014: 61.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 13th, December 2013	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of shares purchase, Resolution of varying share rights or name filed on: 11th, April 2013	resolution	Free Download (20 pages)
SH08	Change of share class name or designation filed on: 11th, April 2013	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2013 filed on: 3rd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 24th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2012 filed on: 23rd, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 22nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2011 filed on: 23rd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 29th, December 2010	accounts	Free Download (5 pages)
AD01	Registered office address changed from White House Wollaton Street Nottingham NG1 5GF on 26th March 2010 filed on: 26th, March 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd March 2010 filed on: 26th, March 2010	annual return	Free Download (4 pages)
CH01	On 23rd March 2010 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 4th June 2009 with complete member list filed on: 4th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 1st, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 29th May 2008 with complete member list filed on: 29th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 3rd, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 27th April 2007 with complete member list filed on: 27th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th April 2007 with complete member list filed on: 27th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 11th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 11th, April 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 24th April 2006 with complete member list filed on: 24th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th April 2006 with complete member list filed on: 24th, April 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 17th, November 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 17th, November 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 30th March 2005 with complete member list filed on: 30th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th March 2005 with complete member list filed on: 30th, March 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 60 shares on 23rd March 2004. Value of each share 1 £, total number of shares: 61. filed on: 7th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 60 shares on 23rd March 2004. Value of each share 1 £, total number of shares: 61. filed on: 7th, May 2004	capital	Free Download (2 pages)
288a	On 7th May 2004 New director appointed filed on: 7th, May 2004	officers	Free Download (2 pages)
288b	On 7th May 2004 Director resigned filed on: 7th, May 2004	officers	Free Download (1 page)
288a	On 7th May 2004 New secretary appointed filed on: 7th, May 2004	officers	Free Download (2 pages)
288b	On 7th May 2004 Secretary resigned filed on: 7th, May 2004	officers	Free Download (1 page)
288b	On 7th May 2004 Director resigned filed on: 7th, May 2004	officers	Free Download (1 page)
288a	On 7th May 2004 New director appointed filed on: 7th, May 2004	officers	Free Download (2 pages)
288a	On 7th May 2004 New secretary appointed filed on: 7th, May 2004	officers	Free Download (2 pages)
288b	On 7th May 2004 Secretary resigned filed on: 7th, May 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, March 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 23rd, March 2004	incorporation	Free Download (13 pages)

Digital Insanity Limited NOTTINGHAM

Digital Insanity Limited Address / Contact

Company Information / Profile

Company staff

Richard B.

Secretarial Appointments Limited

Corporate Appointments Limited

Katherine P.

People with significant control

Annual reports financial information

Company filings

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