Company NameDigirati Limited
Company StatusActive
Company NumberSC235053
CategoryPrivate Limited Company
Incorporation Date7 August 2002(18 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr John Charles Baker
Date of BirthJanuary 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2002(same day as company formation)
RoleSoftware Consultant
Country of ResidenceScotland
Correspondence AddressThe Hub 70 Pacific Quay
Glasgow
G51 1EA
Scotland
Secretary NameMaria Higgins
NationalityBritish
StatusCurrent
Appointed07 August 2002(same day as company formation)
RoleCompany Director
Correspondence AddressThe Hub 70 Pacific Quay
Glasgow
G51 1EA
Scotland
Director NameMr Thomas Crane
Date of BirthJune 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2011(8 years, 6 months after company formation)
Appointment Duration10 years, 1 month
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address37 Red Post Hill
London
SE24 9JJ
Director NamePaul Mollahan
Date of BirthAugust 1978 (Born 42 years ago)
NationalityIrish
StatusCurrent
Appointed01 February 2011(8 years, 6 months after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Dudley Avenue
Trinity
Edinburgh
EH6 4PL
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed07 August 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed07 August 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitedigirati.com
Email address[email protected]
Telephone0845 6434370
Telephone regionUnknown

Location

Registered AddressThe Hub
70 Pacific Quay
Glasgow
G51 1EA
Scotland
ConstituencyGlasgow Central
WardGovan
Address Matches2 other UK companies use this postal address

Shareholders

9k at £0.01John Charles Baker
100.00%
Ordinary

Financials

Year2014
Net Worth£1,949,267
Cash£1,533,540
Current Liabilities£307,777

Accounts

Latest Accounts31 August 2020 (6 months ago)
Next Accounts Due31 May 2022 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return31 August 2020 (6 months ago)
Next Return Due14 September 2021 (6 months, 1 week from now)

Filing History

9 October 2017Total exemption full accounts made up to 31 August 2017 (9 pages)
4 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
1 November 2016Total exemption small company accounts made up to 31 August 2016 (5 pages)
12 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
13 November 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
24 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 90
(5 pages)
10 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
(5 pages)
10 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
(5 pages)
15 October 2014Total exemption small company accounts made up to 31 August 2014 (5 pages)
13 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
(5 pages)
13 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
(5 pages)
27 November 2013Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
(5 pages)
28 August 2013Secretary's details changed for Maria Higgins on 1 September 2012 (1 page)
28 August 2013Director's details changed for John Charles Baker on 1 September 2012 (2 pages)
28 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
(5 pages)
28 August 2013Director's details changed for John Charles Baker on 1 September 2012 (2 pages)
28 August 2013Secretary's details changed for Maria Higgins on 1 September 2012 (1 page)
5 December 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
9 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
9 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
24 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 April 2012Registered office address changed from 38 Queen Street Glasgow G1 3DX on 24 April 2012 (1 page)
25 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
25 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
16 March 2011Appointment of Paul Mollahan as a director (2 pages)
16 March 2011Appointment of Mr Thomas Crane as a director (2 pages)
20 December 2010Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 November 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
4 November 2010Director's details changed for John Charles Baker on 1 August 2010 (2 pages)
4 November 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
4 November 2010Director's details changed for John Charles Baker on 1 August 2010 (2 pages)
19 November 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
7 September 2009Return made up to 07/08/09; full list of members (3 pages)
26 November 2008Registered office changed on 26/11/2008 from 272 bath street glasgow G2 4JR (1 page)
27 October 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
21 August 2008Return made up to 07/08/08; full list of members (3 pages)
23 April 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
14 April 2008Particulars of contract relating to shares (2 pages)
14 April 2008Ad 25/03/08\gbp si [email protected]=88\gbp ic 2/90\ (2 pages)
4 April 2008Resolutions
  • RES13 ‐ Capitalise sum & sub-divide shares 25/03/2008
(1 page)
23 November 2007Total exemption small company accounts made up to 31 August 2007 (5 pages)
14 August 2007Return made up to 07/08/07; no change of members (6 pages)
13 December 2006Total exemption small company accounts made up to 31 August 2006 (5 pages)
9 August 2006Return made up to 07/08/06; full list of members
  • 363(287) ‐ Registered office changed on 09/08/06
(6 pages)
19 December 2005Total exemption small company accounts made up to 31 August 2005 (5 pages)
10 August 2005Return made up to 07/08/05; full list of members (6 pages)
2 November 2004Total exemption full accounts made up to 31 August 2004 (10 pages)
10 August 2004Return made up to 07/08/04; full list of members (6 pages)
6 May 2004Return made up to 07/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 October 2003Total exemption full accounts made up to 31 August 2003 (9 pages)
13 October 2003Registered office changed on 13/10/03 from: flat 3/2 192 hyndland road glasgow G12 9ER (1 page)
21 August 2002New secretary appointed (2 pages)
21 August 2002New director appointed (2 pages)
8 August 2002Secretary resigned (1 page)
8 August 2002Director resigned (1 page)
7 August 2002Incorporation (15 pages)