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Company Information for

DIGITAL ASSENT LIMITED

Unit 14, Thrales End Farm, Thrales End Lane, Harpenden, HERTFORDSHIRE, AL5 3NS,
Company Registration Number
06644562
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Digital Assent Ltd
DIGITAL ASSENT LIMITED was founded on 2008-07-11 and has its registered office in Harpenden. The organisation's status is listed as "Active - Proposal to Strike off". Digital Assent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DIGITAL ASSENT LIMITED
 
Legal Registered Office
Unit 14, Thrales End Farm
Thrales End Lane
Harpenden
HERTFORDSHIRE
AL5 3NS
Other companies in AL5
 
Previous Names
COINDATA LIMITED19/11/2008
DIGITAL ASSENT LIMITED23/09/2008
Filing Information
Company Number 06644562
Company ID Number 06644562
Date formed 2008-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2024-07-31
Account next due 30/04/2026
Latest return 2025-07-11
Return next due 08/08/2016
Type of accounts DORMANT
Last Datalog update: 2026-05-20 04:02:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL ASSENT LIMITED
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Companies with same name DIGITAL ASSENT LIMITED
The following companies were found which have the same name as DIGITAL ASSENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGITAL ASSENT LLC New Jersey Unknown
DIGITAL ASSENT LLC California Unknown

Company Officers of DIGITAL ASSENT LIMITED

Current Directors
Officer Role Date Appointed
CLIVE PETER KENDALL
 Company Secretary 2009-11-01
PAUL DAVID SMITH
 Director 2009-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE PETER KENDALL
 Director 2009-11-01 2015-07-30
EDWARD CHARLES PINELES
 Company Secretary 2008-07-11 2009-10-30
EDWARD CHARLES PINELES
 Director 2008-07-11 2009-10-30
MARK ALBIN SINGLETON
 Director 2008-07-11 2009-10-30
UK SECRETARIES LTD
 Company Secretary 2008-07-11 2008-07-11
UK DIRECTORS LTD
 Director 2008-07-11 2008-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID SMITH IMMERSION MEDIA LTD Director 2011-10-27 CURRENT 2011-10-27 Dissolved 2016-01-26
PAUL DAVID SMITH INCUPIA LTD Director 2011-10-27 CURRENT 2011-10-27 Active
PAUL DAVID SMITH IB MANAGEMENT SOLUTIONS LIMITED Director 2003-03-14 CURRENT 2001-07-27 Active - Proposal to Strike off

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
2026-05-26SECOND GAZETTE not voluntary dissolution
2026-03-10FIRST GAZETTE notice for voluntary strike-off
2026-03-03Application to strike the company off the register
2024-09-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/24
2024-07-16CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES
2023-07-24CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-03-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2020-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-19CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-20CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE PETER KENDALL
2016-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0111/07/15 ANNUAL RETURN FULL LIST
2015-03-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/14 FROM Unit 23, Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0111/07/14 ANNUAL RETURN FULL LIST
2013-11-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0111/07/13 ANNUAL RETURN FULL LIST
2013-07-11CH01Director's details changed for Mr Paul David Smith on 2013-07-11
2012-10-22AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0111/07/12 ANNUAL RETURN FULL LIST
2012-03-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0111/07/11 ANNUAL RETURN FULL LIST
2011-07-13CH01Director's details changed for Mr Paul David Smith on 2011-05-01
2011-02-08AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-26AR0111/07/10 ANNUAL RETURN FULL LIST
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK SINGLETON
2010-03-31AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-18AP01DIRECTOR APPOINTED MR CLIVE PETER KENDALL
2010-01-18AP03SECRETARY APPOINTED MR CLIVE PETER KENDALL
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 124 RICHMOND HILL RICHMOND SURREY TW10 6RN UK
2009-11-02TM02APPOINTMENT TERMINATED, SECRETARY EDWARD PINELES
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PINELES
2009-10-06AP01DIRECTOR APPOINTED MR PAUL DAVID SMITH
2009-09-10363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-08-27190LOCATION OF DEBENTURE REGISTER
2009-08-27353LOCATION OF REGISTER OF MEMBERS
2009-08-27287REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 39 QUEENS ROAD RICHMOND SURREY TW10 6JX UK
2009-08-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD PINELES / 20/08/2009
2008-11-17CERTNMCOMPANY NAME CHANGED COINDATA LIMITED CERTIFICATE ISSUED ON 19/11/08
2008-09-19CERTNMCOMPANY NAME CHANGED DIGITAL ASSENT LIMITED CERTIFICATE ISSUED ON 23/09/08
2008-09-01288aDIRECTOR APPOINTED MARK ALBIN SINGLETON
2008-09-01288aDIRECTOR AND SECRETARY APPOINTED EDWARD CHARLES PINELES
2008-07-15288bAPPOINTMENT TERMINATED SECRETARY UK SECRETARIES LTD
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR UK DIRECTORS LTD
2008-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to DIGITAL ASSENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL ASSENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL ASSENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2012-08-01 £ 62,400
Creditors Due Within One Year 2012-08-01 £ 18,024

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 DIGITAL ASSENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 1,785
Current Assets 2012-08-01 £ 69,749
Debtors 2012-08-01 £ 67,964
Shareholder Funds 2012-08-01 £ 10,675

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIGITAL ASSENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL ASSENT LIMITED
Trademarks
We have not found any records of DIGITAL ASSENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL ASSENT 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 (62090 - Other information technology service activities) as DIGITAL ASSENT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL ASSENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL ASSENT 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 DIGITAL ASSENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL5 3NS