DIGIVATE LIMITED - Check The Company

DIGIVATE

Phone: +44 (0)2078 459 950

B⁺ rating

ABOUT DIGIVATE LIMITED

About Digivate

Digivate is a specialist, award winning agency whose business is to design, build, maintain and promote ecommerce websites.

Our goal is to maximise the return on your online spend. The company is recognised as a leader in the field and has built dozens of ecommerce sites.

The team at Digivate all have extensive practical experience in distance shopping, both on and off-line, which enables the company to provide its clients with excellent levels of insight and service. In addition, Digivate is expert in all aspects of online marketing, from search engine optimisation to email promotions.

Digivate takes a proactive approach to client service, with a focus on continuous improvement and rapid return on investment. An Ecommerce website built by Digivate will enhance your ability to trade, manage, market and build your business online.

Digivate Limited

Ready to grow your online business?

Find out how we can help you make more money online with our tailored, expert-led digital services by booking a free consultation with one of our experts

KEY FINANCES

Year

2016

Assets

£289.39k ^{▼ £-37.52k (-11.48 %)}

Cash

£0k ^{▼ £-34.62k (-100.00 %)}

Liabilities

£393.57k ^{▼ £-11.08k (-2.74 %)}

Net Worth

£-104.18k ^{▲ £-26.43k (34.00 %)}

Download Balance Sheet for 2010-2016

REGISTRATION INFO

Company name: DIGIVATE LIMITED
Company number: 03562659
VAT: GB714199333
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 07 May 1998
Age - 26 years
Home Country: United Kingdom

CONTACTS

Website: www.digivate.com
Phones: +44 (0)2078 459 950
02078 459 950
Registered Address: 83-84 LONG ACRE,
LONDON,
WC2E 9NG

ECONOMIC ACTIVITIES

62020: Information technology consultancy activities

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

10 Jan 2017: Resolutions RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016: Resolutions RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2016: Full accounts made up to 31 January 2016

CHARGES

4 July 2013
Status: Outstanding
Delivered: 5 July 2013
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

6 June 2012
Status: Outstanding
Delivered: 13 June 2012
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: Interest in the account and all money from time to time…

31 March 2010
Status: Outstanding
Delivered: 13 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

See Also

DIGITRONIX LTD. DIGITWELL SOLUTIONS LTD DIGNICARE LIMITED DIGSERV LIMITED DIL HAULAGE LIMITED DILENA LIMITED

Last update 2018

DIGIVATE LIMITED DIRECTORS

Tim Dennis Gray

Acting

Appointed: 29 November 2016
Occupation: Managing Director
Role: Director
Age: 46
Nationality: British
Address: Martin & Co, 63 Osborne Road, Farnborough, England, GU14 6AP
Country Of Residence: England
Name: GRAY, Tim Dennis

Michael James Thom

Acting

Appointed: 01 March 2011
Occupation: Mail Order & Database Services
Role: Director
Age: 72
Nationality: British
Address: Four Winds, Hall Lane, Upper Farringdon, Alton, Hampshire, GU34 3EA
Country Of Residence: United Kingdom
Name: THOM, Michael James

Martin Christopher Owen Davies

Resigned

Appointed: 28 September 1999
Resigned: 01 March 2011
Role: Secretary
Address: 1 Berwick Cottages, Burton Bradstock, Bridport, Dorset, DT6 4NE
Name: DAVIES, Martin Christopher Owen

Hugh Lysander Luke Meath Baker

Resigned

Appointed: 07 May 1998
Resigned: 28 September 1999
Role: Secretary
Address: 12 Lloyd Street, London, WC1X 9AN
Name: MEATH BAKER, Hugh Lysander Luke

SWIFT INCORPORATIONS LIMITED

Resigned

Appointed: 07 May 1998
Resigned: 07 May 1998
Role: Nominee Secretary
Address: 26 Church Street, London, NW8 8EP
Name: SWIFT INCORPORATIONS LIMITED

Mark Alain Bodoano

Resigned

Appointed: 01 October 1999
Resigned: 18 November 2016
Occupation: Online Marketing
Role: Director
Age: 55
Nationality: British
Address: 83-84, Long Acre, London, WC2E 9NG
Country Of Residence: England
Name: BODOANO, Mark Alain

Mark Tristam Norwood Dugdale

Resigned

Appointed: 01 February 2001
Resigned: 01 March 2011
Occupation: Company Director
Role: Director
Age: 66
Nationality: British Citizen
Address: Carn Brea, Hockering Road, Woking, Surrey, GU22 7HG
Country Of Residence: United Kingdom
Name: DUGDALE, Mark Tristam Norwood

David Harling

Resigned

Appointed: 22 December 2009
Resigned: 20 December 2010
Occupation: Search Director
Role: Director
Age: 44
Nationality: British
Address: Wellington House, 8 Upper St Martins Lane, London, WC2H 9DL
Country Of Residence: England
Name: HARLING, David

Richard William Anthony Henniker Gotley

Resigned

Appointed: 07 May 1998
Resigned: 02 February 2011
Occupation: It Consultant
Role: Director
Age: 64
Nationality: British
Address: 60 Stockwell Park Crescent, London, SW9 0DG
Country Of Residence: United Kingdom
Name: HENNIKER-GOTLEY, Richard William Anthony

Robin Matthew Klein

Resigned

Appointed: 01 August 2001
Resigned: 01 March 2011
Occupation: Company Director
Role: Director
Age: 77
Nationality: British
Address: 5 Upper Terrace, Hampstead, London, NW3 6RH
Country Of Residence: United Kingdom
Name: KLEIN, Robin Matthew

Hugh Lysander Luke Meath Baker

Resigned

Appointed: 07 May 1998
Resigned: 06 September 2010
Occupation: Buyer
Role: Director
Age: 61
Nationality: British
Address: 12 Lloyd Street, London, WC1X 9AN
Name: MEATH BAKER, Hugh Lysander Luke

Tanya Deborah Pein

Resigned

Appointed: 12 September 2000
Resigned: 31 July 2001
Occupation: Managing Partner
Role: Director
Age: 60
Nationality: Uk
Address: 83 Balmoral Road, London, NW2 5BH
Country Of Residence: England
Name: PEIN, Tanya Deborah

John Charles Phipps

Resigned

Appointed: 06 November 2009
Resigned: 09 February 2011
Occupation: Operations Director
Role: Director
Age: 57
Nationality: British
Address: 8 Upper St Martins Lane, London, Greater London, United Kingdom, WC2H 9DL
Country Of Residence: England
Name: PHIPPS, John Charles

Richard Edward Simpson

Resigned

Appointed: 10 March 2010
Resigned: 01 March 2011
Occupation: Chairman
Role: Director
Age: 67
Nationality: British
Address: Wellington House, 8 Upper St Martins Lane, London, WC2H 9DL
Country Of Residence: England
Name: SIMPSON, Richard Edward

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Very good according to the company’s financial health.