DL

DIGIVATE LIMITED

Active

Company number 03562659

London, United Kingdom · Incorporated 7 May 1998

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

Last updated on 18 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 March 2010

Company history

Previous company names

GMBB LIMITED · 7 May 1998 – 20 April 2001

Company overview

DIGIVATE LIMITED is a private limited company registered in England and Wales since its incorporation on 7 May 1998 and remains active on the register. It changed its name from GMBB LIMITED on 7 May 1998. Its registered office is at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom. Its principal activity is information technology consultancy activities (SIC 62020).

It is controlled by Digivate Group Limited, which holds 75-100% of the shares and voting rights. The sole director is MULLER, Gledsley (appointed 27 March 2025). The company has been served by 17 former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 29 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 6 September 2026. The next is due by 20 September 2027. 145 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 17 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 September 2026
Next due
20 September 2027
13 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£17,819.990
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,781,999 GBP £17,819.990
Total 0

Officers

MG
MULLER, Gledsley
Director
27 March 2025
GC
GOMER, Clinton Vaughn
Director · Resigned
26 September 2018
GM
GOMER, Mark Trevor
Director · Resigned
26 September 2018
MS
MAHON, Sarah Jane
Director · Resigned
18 January 2018
GT
GRAY, Tim Dennis
Director · Resigned
29 November 2016
TM
THOM, Michael James
Director · Resigned
1 March 2011
SR
SIMPSON, Richard Edward
Director · Resigned
10 March 2010
HD
HARLING, David
Director · Resigned
22 December 2009
PJ
PHIPPS, John Charles
Director · Resigned
6 November 2009
KR
KLEIN, Robin Matthew
Director · Resigned
1 August 2001
DM
DUGDALE, Mark Tristam Norwood
Director · Resigned
1 February 2001
PT
PEIN, Tanya Deborah
Director · Resigned
12 September 2000
BM
BODOANO, Mark Alain
Director · Resigned
1 October 1999
DM
DAVIES, Martin Christopher Owen
Secretary · Resigned
28 September 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
7 May 1998
MB
MEATH BAKER, Hugh Lysander Luke
Director · Resigned
7 May 1998
HR
HENNIKER-GOTLEY, Richard William Anthony
Director · Resigned
7 May 1998

Persons with significant control

PS
Digivate Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 August 2018

Funding

1 funding round
10 March 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Accounts With Accounts Type Dormant
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Accounts With Accounts Type Dormant
Accounts
11 September 2023 View
Accounts With Accounts Type Dormant
Accounts
15 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2021 View
Accounts With Accounts Type Dormant
Accounts
14 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2021 View
Change Person Director Company With Change Date
Officers
1 September 2021 View
Change Person Director Company With Change Date
Officers
1 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2021 View
Change Person Director Company With Change Date
Officers
10 May 2021 View
Change Person Director Company With Change Date
Officers
10 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2021 View
Change Person Director Company With Change Date
Officers
15 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
19 January 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Resolution
Resolution
10 January 2017 View
Resolution
Resolution
20 December 2016 View
Accounts With Accounts Type Full
Accounts
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Change Person Director Company With Change Date
Officers
14 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2013 View
Change Account Reference Date Company Current Shortened
Accounts
30 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 July 2012 View
Legacy
Mortgage
13 June 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 May 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Termination Secretary Company With Name
Officers
3 March 2011 View
Accounts With Accounts Type Small
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Legacy
Mortgage
13 April 2010 View
Capital Allotment Shares
Capital
13 April 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Accounts With Accounts Type Small
Accounts
6 February 2010 View
Change Person Secretary Company With Change Date
Officers
13 January 2010 View
Appoint Person Director Company With Name
Officers
1 December 2009 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Small
Accounts
1 April 2009 View
Legacy
Annual Return
29 July 2008 View
Legacy
Capital
2 June 2008 View
Accounts With Accounts Type Small
Accounts
25 March 2008 View
Legacy
Address
6 June 2007 View
Legacy
Annual Return
6 June 2007 View
Legacy
Officers
19 March 2007 View
Accounts With Accounts Type Small
Accounts
10 March 2007 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
11 January 2006 View
Accounts With Accounts Type Small
Accounts
9 January 2006 View
Legacy
Annual Return
14 June 2005 View
Accounts With Accounts Type Small
Accounts
12 January 2005 View
Legacy
Annual Return
11 June 2004 View
Legacy
Address
26 May 2004 View
Accounts With Accounts Type Small
Accounts
27 September 2003 View
Legacy
Annual Return
9 June 2003 View
Accounts With Accounts Type Small
Accounts
16 January 2003 View
Legacy
Annual Return
11 June 2002 View
Legacy
Address
4 January 2002 View
Accounts With Accounts Type Small
Accounts
4 November 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Annual Return
6 June 2001 View
Certificate Change Of Name Company
Change Of Name
20 April 2001 View
Accounts With Accounts Type Small
Accounts
26 March 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Capital
20 December 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Capital
27 September 2000 View
Resolution
Resolution
27 September 2000 View
Legacy
Capital
13 June 2000 View
Legacy
Annual Return
6 June 2000 View
Accounts With Accounts Type Small
Accounts
9 March 2000 View
Legacy
Capital
25 February 2000 View
Resolution
Resolution
15 November 1999 View
Legacy
Capital
15 November 1999 View
Legacy
Capital
15 November 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Annual Return
17 May 1999 View
Legacy
Capital
7 September 1998 View
Resolution
Resolution
13 May 1998 View
Resolution
Resolution
13 May 1998 View
Resolution
Resolution
13 May 1998 View
Legacy
Officers
13 May 1998 View
Incorporation Company
Incorporation
7 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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