Digifive Limited

Digifive Limited is a dissolved company incorporated on 28 October 2016 with the registered office located in Cheltenham, Gloucestershire. Digifive Limited was registered 9 years ago.

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Status

Dissolved

Dissolved on 3 May 2020 (5 years ago)

Was 3 years old at the time of dissolution

Following liquidation

Company No

10450765

Private limited company

Age

9 years

Incorporated 28 October 2016

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Digifive Limited

Contact

Address

Saxon House
Saxon Way
Cheltenham
GL52 6QX

Same address for the past 7 years

Companies in GL52 6QX

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

4

Controllers (PSC)

2

David Gerald Beattie

Director • Secretary • PSC • British • Lives in England • Born in Mar 1960

Jaqueline Beattie

Director • British • Lives in UK • Born in Jan 1960

Jacqueline Marie Beattie

PSC • British • Lives in England • Born in Jan 1960

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Shareholders, PSCs & Group Structure

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Mutual Companies

Impact Outdoor Media Ltd

David Gerald Beattie is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2018–2018)

Period Ended

31 Mar 2018

For period 31 Mar ⟶ 31 Mar 2018

Traded for 12 months

Cash in Bank

£15.36K

Turnover

Unreported

Employees

3

Total Assets

£24.28K

Total Liabilities

-£15.9K

Net Assets

£8.38K

Debt Ratio (%)

65%

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

5 Years Ago on 3 May 2020

Registered Address Changed

7 Years Ago on 4 Feb 2019

Voluntary Liquidator Appointed

7 Years Ago on 1 Feb 2019

Confirmation Submitted

7 Years Ago on 21 Nov 2018

Full Accounts Submitted

7 Years Ago on 17 Jul 2018

James Robert Beattie Resigned

7 Years Ago on 1 Jul 2018

Mr David Gerald Beattie (PSC) Details Changed

7 Years Ago on 18 Jun 2018

Mrs Jacqueline Beattie (PSC) Details Changed

7 Years Ago on 18 Jun 2018

Registered Address Changed

7 Years Ago on 11 May 2018

Confirmation Submitted

8 Years Ago on 11 Nov 2017

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Documents

Final Gazette dissolved following liquidation

Submitted on 3 May 2020

Return of final meeting in a creditors' voluntary winding up

Submitted on 3 Feb 2020

Registered office address changed from 88 Hill Village Road Hill Village Road Sutton Coldfield B75 5BE England to Saxon House Saxon Way Cheltenham GL52 6QX on 4 February 2019

Submitted on 4 Feb 2019

Resolutions

Submitted on 1 Feb 2019

Appointment of a voluntary liquidator

Submitted on 1 Feb 2019

Statement of affairs

Submitted on 1 Feb 2019

Confirmation statement made on 11 November 2018 with no updates

Submitted on 21 Nov 2018

Total exemption full accounts made up to 31 March 2018

Submitted on 17 Jul 2018

Change of details for Mr David Gerald Beattie as a person with significant control on 18 June 2018