Digivate Limited
- Company number
- 03562659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 May 1998
- Nature of business
- Information technology consultancy activities
- Corporate group
- The Learn, Apply, Repeat Group Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 7 May 1998 | 7 May 1998 |
| MEATH BAKER, Hugh Lysander Luke | Secretary | 7 May 1998 | 28 Sep 1999 |
| PEIN, Tanya Deborah | Director | 12 Sep 2000 | 31 Jul 2001 |
| MEATH BAKER, Hugh Lysander Luke | Director | 7 May 1998 | 6 Sep 2010 |
| HARLING, David | Director | 22 Dec 2009 | 20 Dec 2010 |
| HENNIKER-GOTLEY, Richard William Anthony | Director | 7 May 1998 | 2 Feb 2011 |
| PHIPPS, John Charles | Director | 6 Nov 2009 | 9 Feb 2011 |
| SIMPSON, Richard Edward | Director | 10 Mar 2010 | 1 Mar 2011 |
| KLEIN, Robin Matthew | Director | 1 Aug 2001 | 1 Mar 2011 |
| DUGDALE, Mark Tristam Norwood | Director | 1 Feb 2001 | 1 Mar 2011 |
| DAVIES, Martin Christopher Owen | Secretary | 28 Sep 1999 | 1 Mar 2011 |
| BODOANO, Mark Alain | Director | 1 Oct 1999 | 18 Nov 2016 |
| THOM, Michael James | Director | 1 Mar 2011 | 20 Dec 2017 |
| MAHON, Sarah Jane | Director | 18 Jan 2018 | 31 Jul 2018 |
| GRAY, Tim Dennis | Director | 29 Nov 2016 | 31 Jul 2019 |
| GOMER, Clinton Vaughn | Director | 26 Sep 2018 | 31 Oct 2025 |
| GOMER, Mark Trevor | Director | 26 Sep 2018 | 31 Oct 2025 |
| MULLER, Gledsley | Director | 27 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prism-Dm Holdings Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Jul 2017 |
| Mr Michael James Thom | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2017 | 20 Dec 2017 |
| Mr Tim Dennis Gray | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 Nov 2016 | 31 Jul 2019 |
| Digivate Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Aug 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 Dormant | - | - | - | 0 |
| 31 Dec 2023 Dormant | - | - | - | 0 |
| 31 Dec 2022 Dormant | - | - | - | 0 |
| 31 Dec 2021 Dormant | - | - | - | 0 |
| 31 Dec 2020 Dormant | - | - | - | 0 |
| 31 Dec 2019 | - | - | - | 1 |
| 31 Dec 2018 | - | £203,512 | £23,598 | 9 |
| 31 Dec 2017 | - | - | - | 15 |
| 31 Jan 2017 | - | - | - | - |
| 31 Jan 2016 | £1,128,820 | -£95,761 | £1 | 15 |
| 31 Jan 2015 | - | - | £34,626 | - |
| 31 Jan 2014 | - | - | £30,148 | - |
| 31 Jan 2013 | - | -£281,959 | £1 | - |
| 31 May 2012 | - | -£330,685 | £1 | - |
| 31 May 2011 | - | -£200,323 | £3,535 | - |
| 31 May 2010 | - | - | - | - |
| 31 May 2009 | - | - | - | - |
| 31 May 2008 | - | - | - | - |
| 31 May 2007 | - | - | - | - |
| 31 May 2006 | - | - | - | - |
| 31 May 2005 | - | - | - | - |
| 31 May 2004 | - | - | - | - |
| 31 May 2003 | - | - | - | - |
| 31 May 2002 | - | - | - | - |
| 31 May 2001 | - | - | - | - |
| 31 May 2000 | - | - | - | - |
| 31 May 1999 | - | - | - | - |
Connections
Owned by
Digivate Limited → Digivate Group Limited → The Learn, Apply, Repeat Group Limited
Directors’ other companies
- MULLER, Gledsley - Director at Digivate Group Limited
- MULLER, Gledsley - Director at Digivate Agency Ltd
- MULLER, Gledsley - Director at The Learn, Apply, Repeat Advisory Limited
- MULLER, Gledsley - Director at The Learn, Apply, Repeat Group Limited
Registered address
79,225 companies are registered at this address - likely a registration agent.