Digipedia Limited in Coventry, CV3 5LS

Description

Data updated on: 01-11-2023

The exact day the firm was established is 2007-08-14. Started under number 06342623, this firm is considered a Private Limited Company. You may find the headquarters of this firm during business times under the following address: 71 Montalt Road Cheylesmore, CV3 5LS Coventry. This firm's principal business activity number is 62090 meaning Other information technology service activities. Digipedia Ltd released its account information for the period up to 2022-03-31. The firm's most recent annual confirmation statement was released on 2023-08-05.

Adam C. is this specific enterprise's single director, who was formally appointed in 2007 in August. To help the directors in their tasks, this specific firm has been utilizing the expertise of Rosemary C. as a secretary since the appointment on 2007-08-14.

Adam C. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	20 660	14 042	15 818	2 015	-10 797

Balance Sheet
Cash Bank On Hand					1 520	418	500	80	81	21	21	21
Current Assets	25 751	25 351	56 601	16 794	1 574	508	590	170	171	111	21
Debtors	54	5 454	5 965	505	54	90	90	90	90	90
Net Assets Liabilities						-12 253	-13 591	-14 011	-14 430	-14 850	-15 240	-15 565
Other Debtors					54	90	90	90	90	90
Cash Bank In Hand	25 697	19 897	50 636	16 289	1 520

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	20 560	13 942	15 718	1 915	-10 897
Shareholder Funds	20 660	14 042	15 818	2 015	-10 797

Other Financial Data
Accrued Liabilities Deferred Income						360	240	240	240	240	240	240
Average Number Employees During Period										2	2	2
Creditors					2 371	761	12 000	12 000	12 000	12 000	15 000	15 000
Net Current Assets Liabilities	20 660	14 042	15 818	2 015		-253	-1 591	-2 011	-2 430	-2 850	-240	-565
Number Shares Issued Fully Paid							100
Other Creditors					10 000	12 000	12 000	12 000	12 000	12 000	15 000	15 000
Other Taxation Social Security Payable					199
Par Value Share		1	1	1	1		1
Trade Creditors Trade Payables					43
Creditors Due Within One Year	5 091	11 309	40 783	14 779	2 371
Number Shares Allotted		100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	20 660	14 042	15 818	2 015	-797
Creditors Due After One Year					10 000

Company staff

Rosemary C.

Role: Secretary

Appointed: 14 August 2007

Latest update: 13 November 2023

Adam C.

Role: Director

Appointed: 14 August 2007

Latest update: 13 November 2023

People with significant control

Adam C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	19 August 2024
Confirmation statement last made up date	05 August 2023

Annual Accounts 20 June 2014
Start Date For Period Covered By Report	01 April 2013
Date Approval Accounts	20 June 2014
Annual Accounts 21 June 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	21 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts 9 August 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	9 August 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2014
Annual Accounts
End Date For Period Covered By Report	31 March 2015
Annual Accounts 25 August 2016
Date Approval Accounts	25 August 2016

Digipedia Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rosemary C.

Adam C.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Adam C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2013 - 2014

Name:

Address:

Post code:

City / Town:

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Digipedia Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rosemary C.

Adam C.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Adam C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2013 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2013 - 2014