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DIGITAL GAP LTD

DIGITAL GAP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDIGITAL GAP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08866323
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIGITAL GAP LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DIGITAL GAP LTD located?

    Registered Office Address
    Evolution House Iceni Court
    Delft Way
    NR6 6BB Norwich
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DIGITAL GAP LTD?

    Previous Company Names
    Company NameFromUntil
    POCKIO LTDJan 29, 2014Jan 29, 2014

    What are the latest accounts for DIGITAL GAP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for DIGITAL GAP LTD?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for DIGITAL GAP LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		11 pagesAA

    Confirmation statement made on Sep 12, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		11 pagesAA

    Confirmation statement made on Sep 12, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 12, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Change of details for Mr Russell John Nash as a person with significant control on Mar 14, 2023

    		2 pagesPSC04

    Cessation of Bradley Hugh Joseph Roberts as a person with significant control on Mar 14, 2023

    		1 pagesPSC07

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company authorised to enter into the buyback agreement 14/03/2023
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cancellation of shares. Statement of capital on Mar 14, 2023

    • Capital: GBP 500
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 04, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Registered office address changed from Evolution House, Iceni Court, Delft Way Iceni Court Delft Way Norwich Norfolk NR6 6BB England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on Sep 28, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 12, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Russell John Nash on Sep 12, 2022

    		2 pagesCH01

    Change of details for Mr Russell John Nash as a person with significant control on Sep 12, 2022

    		2 pagesPSC04

    Registered office address changed from Evolution House Iceni Court Delf Way Norwich Norfolk NR6 6BB England to Evolution House, Iceni Court, Delft Way Iceni Court Delft Way Norwich Norfolk NR6 6BB on Sep 15, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 12, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 12, 2020 with updates

    		5 pagesCS01

    Change of details for Mr Russell John Nash as a person with significant control on May 15, 2020

    		2 pagesPSC04

    Director's details changed for Mr Russell John Nash on May 15, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of DIGITAL GAP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NASH, Russell John
    Iceni Court
    Delft Way
    NR6 6BB Norwich
    Evolution House
    Norfolk
    England
    		Director
    Iceni Court
    Delft Way
    NR6 6BB Norwich
    Evolution House
    Norfolk
    England
    		EnglandBritish184639670006
    CLEARY, Adam David
    Paul Street
    EC24 4NE London
    86-90
    United Kingdom
    		Director
    Paul Street
    EC24 4NE London
    86-90
    United Kingdom
    		United KingdomBritish163016990003
    ROBERTS, Bradley Hugh Joseph
    Choumert Road
    SE15 4SJ London
    Flat 16 Investment House
    England
    		Director
    Choumert Road
    SE15 4SJ London
    Flat 16 Investment House
    England
    		United KingdomBritish184639680002
    ROBERTS, Bradley
    Swan Lane
    IP137AY Earl Soham
    Willowmead
    Suffolk
    United Kingdom
    		Director
    Swan Lane
    IP137AY Earl Soham
    Willowmead
    Suffolk
    United Kingdom
    		United KingdomBritish184639680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIGITAL GAP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bradley Hugh Joseph Roberts
    Iceni Court
    Delft Way
    NR6 6BB Norwich
    Evolution House
    Norfolk
    England
    		Apr 06, 2016
    Iceni Court
    Delft Way
    NR6 6BB Norwich
    Evolution House
    Norfolk
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adam David Cleary
    Paul Street
    EC2A 4NE London
    86-90 Paul Street
    England
    		Apr 06, 2016
    Paul Street
    EC2A 4NE London
    86-90 Paul Street
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Russell John Nash
    Iceni Court
    Delft Way
    NR6 6BB Norwich
    Evolution House
    Norfolk
    England
    		Apr 06, 2016
    Iceni Court
    Delft Way
    NR6 6BB Norwich
    Evolution House
    Norfolk
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0