About

Registered Number: 07573888
Date of Incorporation: 22/03/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: Unit 5 Rockfield Business Park, Old Station Drive, Cheltenham, Gloucestershire, GL53 0AN,

 

Digivante Ltd was registered on 22 March 2011 with its registered office in Cheltenham, Gloucestershire, it's status is listed as "Active". Berry, Daniel James, Mudge, Martin Terence-john, Mudge, Donna are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, Daniel James 01 June 2020 - 1
MUDGE, Martin Terence-John 19 April 2012 - 1
MUDGE, Donna 22 March 2011 16 August 2012 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
AP01 - Appointment of director 26 June 2020
RP04CS01 - N/A 27 May 2020
CS01 - N/A 01 April 2020
PSC02 - N/A 12 March 2020
PSC01 - N/A 12 March 2020
PSC07 - N/A 12 March 2020
PSC07 - N/A 12 March 2020
AA - Annual Accounts 25 July 2019
AD01 - Change of registered office address 14 May 2019
CS01 - N/A 29 March 2019
PSC04 - N/A 29 March 2019
PSC04 - N/A 29 March 2019
RESOLUTIONS - N/A 11 February 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 20 December 2017
MR04 - N/A 07 November 2017
RESOLUTIONS - N/A 19 July 2017
CS01 - N/A 27 March 2017
CH01 - Change of particulars for director 27 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 23 March 2016
AD01 - Change of registered office address 12 February 2016
AA - Annual Accounts 13 October 2015
MR01 - N/A 07 July 2015
AR01 - Annual Return 25 March 2015
CH01 - Change of particulars for director 25 March 2015
MR01 - N/A 13 February 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 19 December 2013
CH01 - Change of particulars for director 25 June 2013
AD01 - Change of registered office address 25 June 2013
AD01 - Change of registered office address 10 April 2013
AR01 - Annual Return 09 April 2013
AD01 - Change of registered office address 09 April 2013
AD01 - Change of registered office address 12 March 2013
AA - Annual Accounts 03 January 2013
MG01 - Particulars of a mortgage or charge 08 December 2012
TM01 - Termination of appointment of director 13 September 2012
AR01 - Annual Return 03 May 2012
AP01 - Appointment of director 03 May 2012
NEWINC - New incorporation documents 22 March 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 July 2015 Outstanding

N/A

A registered charge 13 February 2015 Outstanding

N/A

Debenture 03 December 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.