Founded in 2016, Digitie, classified under reg no. 10208035 is an active company. Currently registered at 1 Vicarage Lane E15 4HF, London the company has been in the business for eight years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.
The company has one director. Nigel P., appointed on 31 May 2016. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Peter V.. There were no ex secretaries.
| Office Address | 1 Vicarage Lane |
| Town | London |
| Post code | E15 4HF |
| Country of origin | United Kingdom |
| Registration Number | 10208035 |
| Date of Incorporation | Tue, 31st May 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (76 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 31 May 2016
The list of persons with significant control that own or control the company consists of 4 names. As we researched, there is Nigel P. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Rachel K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ashley B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nigel P.
| Notified on | 31 May 2016 |
| Nature of control: |
75,01-100% shares |
Rachel K.
| Notified on | 6 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ashley B.
| Notified on | 6 September 2017 |
| Ceased on | 10 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel P.
| Notified on | 31 May 2016 |
| Ceased on | 6 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 90 602 | 53 154 | 9 601 | 58 094 | 80 495 | 13 367 | |
| Current Assets | 100 | 123 705 | 177 284 | 52 492 | 143 320 | 191 820 | 107 798 |
| Debtors | 100 | 33 103 | 124 130 | 42 891 | 85 226 | 111 325 | 94 431 |
| Net Assets Liabilities | 40 793 | 37 946 | 61 731 | 16 172 | |||
| Other Debtors | 100 | 10 089 | 21 114 | 1 102 | 960 | 960 | |
| Property Plant Equipment | 1 169 | 877 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 390 | 682 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Bank Borrowings Overdrafts | 34 000 | 28 407 | 18 566 | ||||
| Corporation Tax Payable | 10 075 | 13 894 | 2 103 | ||||
| Corporation Tax Recoverable | 13 894 | ||||||
| Creditors | 56 610 | 55 174 | 11 699 | 34 000 | 28 407 | 18 566 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 390 | 292 | |||||
| Net Current Assets Liabilities | 100 | 67 095 | 122 110 | 40 793 | 71 946 | 88 969 | 33 861 |
| Number Shares Issued Fully Paid | 400 | ||||||
| Other Creditors | 2 013 | 10 467 | 10 097 | 13 597 | 7 564 | 11 308 | |
| Other Taxation Social Security Payable | 19 300 | 21 243 | 497 | 3 865 | 6 848 | 6 312 | |
| Par Value Share | 1 | 1 | |||||
| Prepayments Accrued Income | 23 015 | 3 258 | 1 903 | 3 762 | 13 656 | 9 510 | |
| Property Plant Equipment Gross Cost | 1 559 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 559 | ||||||
| Total Assets Less Current Liabilities | 71 946 | 90 138 | 34 738 | ||||
| Trade Creditors Trade Payables | 25 222 | 9 570 | 1 105 | 47 912 | 80 624 | 44 933 | |
| Trade Debtors Trade Receivables | -1 | 99 758 | 25 992 | 81 464 | 96 709 | 83 961 | |
| Director Remuneration | 13 333 | 20 230 | 19 127 | 16 667 | 15 000 | 20 000 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||||
| Number Shares Allotted | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 22nd, February 2024 |
accounts | Free Download (11 pages) |
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