Digirati Limited

Company Name	Digirati Limited
Company Status	Active
Company Number	SC235053
Category	Private Limited Company
Incorporation Date	7 August 2002(18 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr John Charles Baker
Date of Birth	January 1972 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 August 2002(same day as company formation)
Role	Software Consultant
Country of Residence	Scotland
Correspondence Address	The Hub 70 Pacific Quay Glasgow G51 1EA Scotland

Secretary Name	Maria Higgins
Nationality	British
Status	Current
Appointed	07 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Hub 70 Pacific Quay Glasgow G51 1EA Scotland

Director Name	Mr Thomas Crane
Date of Birth	June 1971 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(8 years, 6 months after company formation)
Appointment Duration	10 years, 1 month
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	37 Red Post Hill London SE24 9JJ

Director Name	Paul Mollahan
Date of Birth	August 1978 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	01 February 2011(8 years, 6 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Dudley Avenue Trinity Edinburgh EH6 4PL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	digirati.com
Email address	[email protected]
Telephone	0845 6434370
Telephone region	Unknown

Location

Registered Address	The Hub 70 Pacific Quay Glasgow G51 1EA Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	2 other UK companies use this postal address

Shareholders

9k at £0.01	John Charles Baker 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,949,267
Cash	£1,533,540
Current Liabilities	£307,777

Accounts

Latest Accounts	31 August 2020 (6 months ago)
Next Accounts Due	31 May 2022 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 August 2020 (6 months ago)
Next Return Due	14 September 2021 (6 months, 1 week from now)

Filing History

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

Digirati Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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