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Company Information for

DIGIDOX LIMITED

52 RAVENSFIELD GARDENS, EPSOM, SURREY, KT19 0SR,
Company Registration Number
03847649
Private Limited Company
Liquidation

Company Overview

About Digidox Ltd
DIGIDOX LIMITED was founded on 1999-09-23 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Digidox Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIGIDOX LIMITED
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
SURREY
KT19 0SR
Other companies in KT17
 
Previous Names
U-SCRIBE LIMITED24/10/2012
MOUNT EDEN LTD24/02/2003
Filing Information
Company Number 03847649
Company ID Number 03847649
Date formed 1999-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB807354335  
Last Datalog update: 2019-10-06 12:41:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGIDOX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BF ACCOUNTING SOLUTIONS LTD   BLUE CONCEPT UK LIMITED   ONAPPLICATION LIMITED   JMU CONSULTANCY LIMITED   ROGER SUTTON & CO LIMITED   NIGHTINGALE BUSINESS SOLUTIONS LIMITED   ZOMAG LIMITED
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Companies with same name DIGIDOX LIMITED
The following companies were found which have the same name as DIGIDOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGIDOX DIGITAL DOCUMENTATION LIMITED MAIN STREET CLANE CO. KILDARE Dissolved Company formed on the 2011-11-11
DIGIDOX DIGITAL DOCUMENTATION INC. 6892 Houlton Circle LAKE WORTH FL 33467 Inactive Company formed on the 2012-10-04
DIGIDOX GROUP, INC. 15300 SW 106 TERRACE MIAMI FL 33196 Inactive Company formed on the 2004-10-18
DIGIDOX INCORPORATED California Unknown
DIGIDOX LIMITED BDO BEAUX LANE HOUSE MERCER STREET LOWER DUBLIN 2 D02DH60 Dissolved Company formed on the 1999-12-23
DIGIDOX LIMITED Unknown
DIGIDOX, LLC 9424 Southridge Park Ct. ORLANDO FL 32819 Inactive Company formed on the 2005-12-02

Company Officers of DIGIDOX LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CURNEEN
Director 2011-04-14
MICHAEL HIGGINS
Director 2011-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HALES
Company Secretary 2009-04-21 2011-04-14
JOHN HALES
Director 2009-04-21 2011-04-14
MICHAEL HIGGINS
Company Secretary 1999-11-18 2009-05-27
MICHAEL HIGGINS
Director 2002-08-30 2009-05-27
MICHAEL CURNEEN
Director 2003-09-01 2009-04-21
MARK REDMOND
Director 2003-09-01 2009-04-21
JOHN PRENDERGAST
Director 2003-05-09 2003-10-28
SUZANNE HIGGINS
Director 1999-11-18 2003-09-01
SAMUEL COWAN DOCHERTY
Director 2003-01-06 2003-07-31
REGAN TRACEY SMYTH
Company Secretary 1999-09-23 1999-12-08
DESMOND ROBERT PALMER
Director 1999-09-23 1999-12-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-06LIQ02Voluntary liquidation Statement of affairs
2020-04-06OCS1096 Court Order to Rectify
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM Nightinagle House 46-48 East Street Epsom Surrey KT17 1HQ
2019-04-12600Appointment of a voluntary liquidator
2019-04-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-28
2019-04-12LIQ02Voluntary liquidation Statement of affairs
2019-02-14DISS16(SOAS)Compulsory strike-off action has been suspended
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-11-14LATEST SOC14/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-14AR0123/09/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0123/09/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-31AR0123/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24RES15CHANGE OF NAME 24/10/2012
2012-10-24CERTNMCompany name changed u-scribe LIMITED\certificate issued on 24/10/12
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0123/09/12 ANNUAL RETURN FULL LIST
2012-09-20AAMDAmended accounts made up to 2009-12-31
2011-12-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0123/09/11 ANNUAL RETURN FULL LIST
2011-04-19AP01DIRECTOR APPOINTED MR MICHAEL HIGGINS
2011-04-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN HALES
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HALES
2011-04-18AP01DIRECTOR APPOINTED MR MICHAEL CURNEEN
2010-09-23AR0123/09/10 ANNUAL RETURN FULL LIST
2010-04-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/09 FROM Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 17 CHURCH STREET EPSOM SURREY KT17 4PF
2009-10-09AR0123/09/09 FULL LIST
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL HIGGINS
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CURNEEN
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR MARK REDMOND
2009-04-29288aDIRECTOR AND SECRETARY APPOINTED JOHN HALES
2009-04-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2007-11-20363sRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-04363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-03-23225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-10-26363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-04363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-20288bDIRECTOR RESIGNED
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-05288bDIRECTOR RESIGNED
2003-09-29363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-08-13288bDIRECTOR RESIGNED
2003-05-31288aNEW DIRECTOR APPOINTED
2003-04-22288aNEW DIRECTOR APPOINTED
2003-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-24CERTNMCOMPANY NAME CHANGED MOUNT EDEN LTD CERTIFICATE ISSUED ON 24/02/03
2002-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-04363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-09-09288aNEW DIRECTOR APPOINTED
2002-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-03363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-05-29RES03EXEMPTION FROM APPOINTING AUDITORS
2001-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-12-07363(287)REGISTERED OFFICE CHANGED ON 07/12/00
2000-12-07363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-02-10288aNEW DIRECTOR APPOINTED
2000-02-01288aNEW SECRETARY APPOINTED
1999-12-16288bSECRETARY RESIGNED
1999-12-16288bDIRECTOR RESIGNED
1999-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DIGIDOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-04-02
Resolutions for Winding-up2019-04-02
Fines / Sanctions
No fines or sanctions have been issued against DIGIDOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGIDOX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-12-31 £ 1,049,999
Creditors Due Within One Year 2011-12-31 £ 1,092,063

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGIDOX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 24,007
Cash Bank In Hand 2011-12-31 £ 84,215
Current Assets 2012-12-31 £ 736,814
Current Assets 2011-12-31 £ 810,619
Debtors 2012-12-31 £ 712,807
Debtors 2011-12-31 £ 726,404
Tangible Fixed Assets 2011-12-31 £ 1,093

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIGIDOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGIDOX LIMITED
Trademarks
We have not found any records of DIGIDOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGIDOX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DIGIDOX LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DIGIDOX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDIGIDOX LIMITEDEvent Date2019-03-28
Liquidator's name and address: Lauren Rachel Cullen (IP No. 18050 ) of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, KT19 0SR : Ag EG122297
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDIGIDOX LIMITEDEvent Date2019-03-28
Notice is hereby given that the following resolutions were passed on 28 March 2019 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Lauren Rachel Cullen (IP No. 18050 ) of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, KT19 0SR be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Tel: 0203 8877 200 Alternative contact: Ed Guest Ag EG122297
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGIDOX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGIDOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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