# Digivate Limited

## Details

- **Company number:** [03562659](https://find-and-update.company-information.service.gov.uk/company/03562659)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 May 1998
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [The Learn, Apply, Repeat Group Limited](/group/49858) (4 companies)


## Previous names

- Gmbb Limited (until 20 Apr 2001)



## 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 | - | - | - | 0 |
| 31 Dec 2023 | - | - | - | 0 |
| 31 Dec 2022 | - | - | - | 0 |
| 31 Dec 2021 | - | - | - | 0 |
| 31 Dec 2020 | - | - | - | 0 |
| 31 Dec 2019 | - | - | - | 1 |
| 31 Dec 2018 | - | £203,512 | £23,598 | 9 |
| 31 Dec 2017 | - | - | - | 15 |
| 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 | - |



## Owned by

Digivate Limited → [Digivate Group Limited](/company/11452080) → [The Learn, Apply, Repeat Group Limited](/company/16314142)




## Directors' other companies

- [MULLER, Gledsley](/person/5350636) - director at [Digivate Group Limited](/company/11452080)
- [MULLER, Gledsley](/person/5350636) - director at [Digivate Agency Ltd](/company/06244208)
- [MULLER, Gledsley](/person/5350636) - director at [The Learn, Apply, Repeat Advisory Limited](/company/16793517)
- [MULLER, Gledsley](/person/5350636) - director at [The Learn, Apply, Repeat Group Limited](/company/16314142)



## Registered address

80,262 companies are registered at this address - likely a registration agent.