Digitia Ltd in NORTHALLERTON

Digitia Ltd NORTHALLERTON

Digitia started in year 2009 as Private Limited Company with registration number 07113626. The Digitia company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Northallerton at 7 Allerton Way. Postal code: DL7 8ND. Since 2013-07-02 Digitia Ltd is no longer carrying the name Prpa.

The company has one director. Lisa B., appointed on 10 May 2012. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Clare O., Willian B. and others listed below. There were no ex secretaries.

Digitia Ltd Address / Contact

Office Address	7 Allerton Way
Town	Northallerton
Post code	DL7 8ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07113626
Date of Incorporation	Wed, 30th Dec 2009
Industry	Advertising agencies
End of financial Year	31st December
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Lisa B.

Position: Director

Appointed: 10 May 2012

Clare O.

Position: Director

Appointed: 30 March 2013

Resigned: 01 September 2013

Willian B.

Position: Director

Appointed: 08 October 2011

Resigned: 01 June 2012

Lisa B.

Position: Director

Appointed: 30 December 2009

Resigned: 08 October 2011

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Lisa B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Lisa B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Prpa	July 2, 2013
Lmbt Solutions	April 2, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Current Assets	99	1 149	9 567	43 661	32 485	13 197	9 202	14 458	3 434	227
Cash Bank In Hand	99	42	20
Debtors		1 137	9 547
Intangible Fixed Assets	152	143	134
Net Assets Liabilities Including Pension Asset Liability	-1 901	993	6 626
Tangible Fixed Assets		223	1 570

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-2 001	893	6 526

Other
Amount Specific Advance Or Credit Directors				80	31 766	13 366	4 426	3 338	3 289
Amount Specific Advance Or Credit Made In Period Directors					17 506	22 300	12 256	18 052	4 166
Amount Specific Advance Or Credit Repaid In Period Directors					49 192	3 900	3 316	10 288	4 215
Capital Reserves			2 931	15 033	-70 865
Creditors					106 825	60 290	29 080	15 312	10 885	5 894
Creditors Due Within One Year	2 152	552	4 645	33 984	104 887
Fixed Assets	152	366	1 704	5 356	5 037	4 301	2 369	984	371	63
Net Current Assets Liabilities	-2 053	627	4 922	9 677	-75 902	-47 093	-19 878	-854	-7 451	-5 667
Total Assets Less Current Liabilities			2 931	15 033	-68 054	-42 792	-17 509	130	-7 080	-5 604
Advances Credits Directors				80	21 988
Advances Credits Made In Period Directors				9 989
Advances Credits Repaid In Period Directors				10 069
Average Number Employees During Period									1	1
Capital Employed	-1 901	993	6 626
Intangible Fixed Assets Aggregate Amortisation Impairment	18	27	36
Intangible Fixed Assets Amortisation Charged In Period		9	9
Intangible Fixed Assets Cost Or Valuation	170	170	170
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		279	1 754
Tangible Fixed Assets Cost Or Valuation		279	2 033
Tangible Fixed Assets Depreciation		56	463
Tangible Fixed Assets Depreciation Charged In Period		56	407

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, February 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, February 2024	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 21st, November 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 8th, November 2023	dissolution	Free Download (4 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 27th, December 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (6 pages)
CH01	On 2021-05-25 director's details were changed filed on: 26th, May 2021	officers	Free Download (2 pages)
AD01	New registered office address 7 Allerton Way Northallerton DL7 8nd. Change occurred on 2021-05-26. Company's previous address: Primrose Cottage Easby Great Ayton Middlesbrough TS9 6JJ England. filed on: 26th, May 2021	address	Free Download (1 page)
CH01	On 2021-02-04 director's details were changed filed on: 4th, February 2021	officers	Free Download (2 pages)
AD01	New registered office address Primrose Cottage Easby Great Ayton Middlesbrough TS9 6JJ. Change occurred on 2021-02-04. Company's previous address: 7 Allerton Way Northallerton North Yorkshire DL7 8nd England. filed on: 4th, February 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (7 pages)
CH01	On 2020-08-10 director's details were changed filed on: 13th, August 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (6 pages)
CH01	On 2019-04-08 director's details were changed filed on: 18th, April 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-28 filed on: 28th, April 2016	annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, April 2016	gazette	Free Download (1 page)
AD02	New sail address 7 Allerton Way Northallerton North Yorkshire DL7 8nd. Change occurred at an unknown date. Company's previous address: Edbs Novus Seaham Spectrum Business Park Seaham County Durham SR7 7TT England. filed on: 26th, April 2016	address	Free Download (1 page)
AD01	New registered office address 7 Allerton Way Northallerton North Yorkshire DL7 8nd. Change occurred on 2016-04-26. Company's previous address: Branu Group Spectrum Business Park Seaham County Durham SR7 7TT. filed on: 26th, April 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-12-30 filed on: 26th, April 2016	annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, March 2016	gazette	Free Download (1 page)
AAMD	Amended total exemption full accounts data made up to 2013-12-31 filed on: 21st, April 2015	accounts	Free Download (15 pages)
AA	Micro company accounts made up to 2014-12-31 filed on: 7th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-30 filed on: 2nd, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-02: 100.00 GBP	capital
CH01	On 2014-01-26 director's details were changed filed on: 2nd, February 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-30 filed on: 27th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-27: 100.00 GBP	capital
AD02	Register inspection address changed from C/O Lisa Bean 7 Allerton Way Northallerton North Yorkshire DL7 8ND United Kingdom at an unknown date filed on: 27th, January 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-11-01 filed on: 1st, November 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 28th, September 2013	accounts	Free Download (4 pages)
CERTNM	Company name changed prpa LIMITEDcertificate issued on 02/07/13 filed on: 2nd, July 2013	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-07-01	change of name
NM01	Change of name by resolution	change of name
CERTNM	Company name changed lmbt solutions LIMITEDcertificate issued on 02/04/13 filed on: 2nd, April 2013	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-03-30	change of name
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 2013-03-30 filed on: 30th, March 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Lisa Bean 7 Allerton Way Northallerton North Yorkshire DL7 8ND United Kingdom on 2013-03-30 filed on: 30th, March 2013	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-01-01 filed on: 1st, January 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-12-30 filed on: 1st, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 19th, September 2012	accounts	Free Download (4 pages)
AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX on 2012-05-10 filed on: 10th, May 2012	address	Free Download (1 page)
AP01	New director was appointed on 2012-05-10 filed on: 10th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-30 filed on: 12th, February 2012	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2011-10-08 filed on: 8th, October 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-10-08 filed on: 8th, October 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 17th, January 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-12-30 filed on: 17th, January 2011	annual return	Free Download (4 pages)
CH01	On 2010-11-05 director's details were changed filed on: 15th, January 2011	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 15th, January 2011	address	Free Download (1 page)
SH01	Statement of Capital on 2009-12-30: 99.00 GBP filed on: 20th, April 2010	capital	Free Download (3 pages)
AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2010-04-20 filed on: 20th, April 2010	address	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, December 2009	incorporation	Free Download (20 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Digitia Ltd NORTHALLERTON

Digitia Ltd Address / Contact

Company Information / Profile

Company staff

Lisa B.

Clare O.

Willian B.

Lisa B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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