Digivate Agency Ltd in London, WC2H 9JQ

Websites

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www.energyhousedigital.com

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www.energyhousedigital.co.uk

Description

Data updated on: 01-11-2023

The enterprise named Digivate Agency was started on 2007-05-11 as a Private Limited Company. The enterprise's registered office could be contacted at London on 71-75 Shelton Street, Covent Garden. Should you want to reach this firm by post, its postal code is WC2H 9JQ. The company registration number for Digivate Agency Ltd is 06244208. Founded as Energy House Digital, this firm used the business name up till 2022, when it was replaced by Digivate Agency Ltd. The enterprise's declared SIC number is 62090 and has the NACE code: Other information technology service activities. The firm's most recent financial reports were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-09-06.

Having three job advert since 2015-08-18, the company has been an active employer on the labour market. On 2016-02-04, it was looking for new employees for a Digital Account Manager post in City Of London, and on 2015-09-22, for the vacant post of a Digital Project Manager / Technical Project Manager in City Of London.

Currently, the directors enumerated by this limited company are: Mark G. arranged to perform management duties in 2009 and Clinton G. arranged to perform management duties in 2007 in May.

Previous company's names
Digivate Agency Ltd 2022-12-06
Energy House Digital Limited 2007-05-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 070	107	65	205 144	239 943

Balance Sheet
Cash Bank On Hand					74 915	103 967	165 027	33 803	130 919	543 916	323 231	369 121
Current Assets	47 564	59 977	90 183	313 203	305 084	394 883	413 273	375 700	470 681	885 214	636 082	681 687
Debtors	43 130	44 265	31 507	240 670	230 169	290 916	248 246	341 897	339 762	341 298	312 851	312 566
Net Assets Liabilities							226 327	209 338	275 366	396 660	299 157	298 200
Other Debtors					28 153	117 428	60 581			33 424	3 055	7 000
Property Plant Equipment					8 516	9 193	4 054	3 116	3 837	11 056	10 597	13 483
Cash Bank In Hand	4 434	15 712	58 676	72 533	74 915
Net Assets Liabilities Including Pension Asset Liability	1 070	107	65
Tangible Fixed Assets	1 437	18	1 953	3 749	8 516

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	1 068	105	63	205 142	239 941
Shareholder Funds	1 070	107	65	205 144	239 943

Other Financial Data
Total Fixed Assets Additions		719	2 929
Total Fixed Assets Cost Or Valuation	5 697	6 416	9 346
Total Fixed Assets Depreciation	4 260	6 398	7 393
Total Fixed Assets Depreciation Charge In Period		2 138	994
Version Production Software									2 020	2 021		2 024
Accrued Liabilities										24 913	33 684	33 685
Accumulated Depreciation Impairment Property Plant Equipment					19 556	27 159	17 169	19 409	46 829	31 730	37 938	15 854
Additions Other Than Through Business Combinations Property Plant Equipment								1 302	28 141	11 432	5 749	11 324
Amounts Owed By Group Undertakings Participating Interests										118	130 558	41 914
Amounts Owed By Related Parties					22 291
Amounts Owed To Group Undertakings						59 416	60 835
Amounts Owed To Group Undertakings Participating Interests											598	40 231
Average Number Employees During Period						15	14	13	17	17	17	20
Bank Borrowings											89 318	55 170
Bank Borrowings Overdrafts					5 465		20 177			179 152	61 606	74 656
Corporation Tax Recoverable					28 680	25 061
Creditors					79 605	166 481	197 521	175 999	205 673	512 139	270 733	354 329
Deferred Income										56 363	46 345	44 689
Fixed Assets	1 437	18	1 953	9 697	14 464	15 141	10 575	9 637	10 358	23 585	23 126	26 012
Increase From Depreciation Charge For Year Property Plant Equipment						7 603	7 073	2 241	27 420	4 213	6 208	8 438
Investments							6 521	6 521	6 521	12 529	12 529	12 529
Investments Fixed Assets				5 948	5 948	5 948	6 521
Investments In Subsidiaries Measured Fair Value										12 529	12 529	12 529
Net Current Assets Liabilities	-367	89	-1 888	195 447	225 479	228 402	215 752	199 701	265 008	373 075	365 349	327 358
Number Shares Issued Fully Paid						200	200
Other Creditors					12 856	9 888	23 806			15 554	20 448	15 062
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										19 312		30 522
Other Disposals Property Plant Equipment										19 312		30 522
Other Taxation Social Security Payable					34 593	55 301	64 046
Par Value Share					1	1	0
Prepayments Accrued Income										71 753	21 714	48 333
Property Plant Equipment Gross Cost					28 073	36 352	21 223	22 525	50 666	42 786	48 535	29 337
Taxation Social Security Payable										170 897	57 629	99 204
Total Additions Including From Business Combinations Property Plant Equipment						8 279	1 934
Total Assets Less Current Liabilities	1 070	107	65	205 144	239 943	243 543	226 327			396 660	388 475	353 370
Trade Creditors Trade Payables					26 691	41 876	28 657			65 260	50 423	46 802
Trade Debtors Trade Receivables					151 045	173 488	187 665			236 003	157 524	215 319
Disposals Decrease In Depreciation Impairment Property Plant Equipment							17 063
Disposals Property Plant Equipment							17 063
Investments In Group Undertakings						5 948	6 521
Creditors Due Within One Year Total Current Liabilities	47 931	59 888	92 071
Tangible Fixed Assets Additions		719	2 929		11 010
Tangible Fixed Assets Cost Or Valuation	5 697	6 416	9 346	17 063	28 073
Tangible Fixed Assets Depreciation	4 260	6 398	7 393	13 314	19 557
Tangible Fixed Assets Depreciation Charge For Period		2 138	994
Creditors Due Within One Year				117 756	79 605
Number Shares Allotted					200
Percentage Subsidiary Held					100
Share Capital Allotted Called Up Paid				2	2
Tangible Fixed Assets Depreciation Charged In Period					6 243

Company staff

Mark G.

Role: Director

Appointed: 01 June 2009

Latest update: 28 March 2024

Clinton G.

Role: Director

Appointed: 11 May 2007

Latest update: 28 March 2024

People with significant control

The companies that control this firm are: Digivate Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Shelton Street, Covent Garden, WC2H 9JQ and was registered as a PSC under the registration number 11452080.

Digivate Group Limited

Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Legal authority Companies Act 2006

Legal form Ltd

Country registered United Kingdom

Place registered England & Wales

Registration number 11452080

Notified on 23 August 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Mark G.

Notified on 11 May 2016

Ceased on 23 August 2018

Nature of control:

1/2 or less of shares

Clinton G.

Notified on 11 May 2016

Ceased on 23 August 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	20 September 2024
Confirmation statement last made up date	06 September 2023

Annual Accounts 25 January 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	25 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
End Date For Period Covered By Report	31 May 2018

Digital Account Manager in City Of London, posted on Thursday 4th February 2016
Region / City	City Of London
Salary	From £28000.00 to £35000.00 per year
Job type	permanent
Expiration date	Friday 18th March 2016


Digital Project Manager / Technical Project Manager in City Of London, posted on Tuesday 22nd September 2015
Region / City	City Of London
Salary	From £30000.00 to £40000.00 per year
Job type	permanent
Expiration date	Wednesday 4th November 2015


Digital Account Manager in City Of London, posted on Tuesday 18th August 2015
Region / City	City Of London
Salary	From £28000.00 to £32000.00 per year
Job type	permanent
Expiration date	Wednesday 30th September 2015

Digital Account Manager in City Of London, posted on Thursday 4th February 2016

Region / City

City Of London

Salary

From £28000.00 to £35000.00 per year

Job type

permanent

Expiration date

Friday 18th March 2016

Digital Project Manager / Technical Project Manager in City Of London, posted on Tuesday 22nd September 2015

Region / City

City Of London

Salary

From £30000.00 to £40000.00 per year

Job type

permanent

Expiration date

Wednesday 4th November 2015

Digital Account Manager in City Of London, posted on Tuesday 18th August 2015

Region / City

City Of London

Salary

From £28000.00 to £32000.00 per year

Job type

permanent

Expiration date

Wednesday 30th September 2015

Digivate Agency Ltd

General information

Name:

Office Address:

Contact information

Websites

www.energyhousedigital.com

www.energyhousedigital.co.uk

Description

Financial data based on annual reports

Company staff

Mark G.

Clinton G.

Tim G.

Selwyn G.

People with significant control

Digivate Group Limited

Mark G.

Clinton G.

Accounts Documents

Jobs and Vacancies at Digivate Agency Limited

Company filings

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