About

Registered Number: 03768158
Date of Incorporation: 11/05/1999 (22 years and 5 months ago)
Company Status: Active
Registered Address: C/O Partners In Enterprise Ltd, 5 Bartholomews, Brighton, BN1 1HG,

 

Established in 1999, Digiverse Ltd has its registered office in Brighton, it's status at Companies House is "Active". This organisation is registered for VAT. The business currently employs 1-10 staff. The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORTIMER, James Lee 16 October 2006 05 June 2009 1
Secretary Name Appointed Resigned Total Appointments
MARKS, Simon Roy 01 January 2003 28 February 2004 1

Filing History

Document Type Date
CS01 - N/A 29 February 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 07 January 2020
AD01 - Change of registered office address 18 March 2019
CH01 - Change of particulars for director 07 December 2018
PSC01 - N/A 07 December 2018
AP01 - Appointment of director 05 December 2018
PSC01 - N/A 30 November 2018
CS01 - N/A 30 November 2018
TM01 - Termination of appointment of director 15 November 2018
PSC07 - N/A 15 November 2018
AA - Annual Accounts 05 November 2018
AP01 - Appointment of director 01 November 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 03 September 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 20 February 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 26 May 2015
CH01 - Change of particulars for director 26 May 2015
TM02 - Termination of appointment of secretary 26 May 2015
TM01 - Termination of appointment of director 26 May 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 11 June 2009
288b - Notice of resignation of directors or secretaries 10 June 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 07 July 2008
AA - Annual Accounts 10 August 2007
363a - Annual Return 15 June 2007
AA - Annual Accounts 30 March 2007
288a - Notice of appointment of directors or secretaries 01 December 2006
363a - Annual Return 31 July 2006
AA - Annual Accounts 31 March 2006
363s - Annual Return 24 May 2005
AA - Annual Accounts 20 May 2005
363s - Annual Return 23 November 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
363s - Annual Return 27 April 2004
AA - Annual Accounts 02 April 2004
288a - Notice of appointment of directors or secretaries 22 March 2003
287 - Change in situation or address of Registered Office 30 January 2003
288b - Notice of resignation of directors or secretaries 30 January 2003
288b - Notice of resignation of directors or secretaries 30 January 2003
288b - Notice of resignation of directors or secretaries 30 January 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
AA - Annual Accounts 19 November 2002
288b - Notice of resignation of directors or secretaries 06 July 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 14 November 2001
363s - Annual Return 22 May 2001
AA - Annual Accounts 07 November 2000
287 - Change in situation or address of Registered Office 14 June 2000
363s - Annual Return 30 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
287 - Change in situation or address of Registered Office 18 May 1999
NEWINC - New incorporation documents 11 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.