| Company Name | Digicology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07784205 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2011(12 years, 7 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
| Previous Name | Gel Doctor Marketing Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Ivan Richard Dunn |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 23 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Curly Hill, Ilkley Leeds LS29 0AY |
| Secretary Name | Miss Sarah Jane Kellett |
|---|---|
| Status | Closed |
| Appointed | 23 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Moss Street, Thornton Bradford West Yorshire BD13 3PA |
| Director Name | Mr Christopher Collinson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Hollin Head, Baildon, Shipley Bradford BD17 7LJ |
Contact
| Website | www.digicology.biz/ |
|---|---|
| Telephone | 0113 3911102 |
| Telephone region | Leeds |
Location
| Registered Address | Unit 3 Rawdon Park Off Green Lane Rawdon Leeds West Yorkshire LS19 7BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alexis Richard Dunn 5.00% Ordinary |
|---|---|
| 50 at £1 | Karly Haley 5.00% Ordinary |
| 450 at £1 | Christopher Collinson 45.00% Ordinary |
| 450 at £1 | Ivan Richard Dunn 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,835 |
| Cash | £5,552 |
| Current Liabilities | £4,657 |
Accounts
| Latest Accounts | 30 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Filing History
| 16 October 2017 | Notification of Ivan Richard Dunn as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 16 October 2017 | Withdrawal of a person with significant control statement on 16 October 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 27 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 2 December 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 June 2016 | Termination of appointment of Christopher Collinson as a director on 20 June 2016 (1 page) |
| 2 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 June 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (3 pages) |
| 11 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders (5 pages) |
| 4 July 2013 | Accounts made up to 30 September 2012 (2 pages) |
| 17 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Company name changed gel doctor marketing LIMITED\certificate issued on 26/06/12
|
| 26 June 2012 | Change of name notice (2 pages) |
| 23 September 2011 | Incorporation
|
| 23 September 2011 | Incorporation
|