General information

Name:

Digita1 Limited

Office Address:

Ground Floor (part) Unit 8000 Academy Business Park 51 Gower Street G51 1PR Glasgow

Number: SC513097

Incorporation date: 2015-08-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Digita1 Ltd 's been in the business for 9 years. Started with Registered No. SC513097 in the year 2015, the company is based at Ground Floor (part) Unit 8000 Academy Business Park, Glasgow G51 1PR. This business's registered with SIC code 62020 which stands for Information technology consultancy activities. Its latest financial reports cover the period up to 2022-08-31 and the latest annual confirmation statement was submitted on 2023-04-08.

As suggested by this company's executives list, since March 2022 there have been two directors: Ruth G. and David W..

Executives who have control over the firm are as follows: Ruth G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. David W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Ruth G.

Role: Director

Appointed: 31 March 2022

Latest update: 15 March 2024

David W.

Role: Director

Appointed: 14 August 2015

Latest update: 15 March 2024

People with significant control

Ruth G.
Notified on 6 April 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
David W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts 12 May 2017
Start Date For Period Covered By Report 14 August 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 12 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 308 Albert Drive Glasgow G41 5RS Scotland to Ground Floor (Part) Unit 8000 Academy Business Park 51 Gower Street Glasgow G51 1PR on Thursday 18th May 2023 (AD01)
filed on: 18th, May 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

Albert House 308 Albert Drive Pollokshields

Post code:

G41 5RS

City / Town:

Glasgow

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
8
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