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Home > England & Wales Companies > DIGITAL VIRTUE LTD
Company Information for

DIGITAL VIRTUE LTD

UNIT 10 THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA,
Company Registration Number
04475692
Private Limited Company
Active

Company Overview

About Digital Virtue Ltd
DIGITAL VIRTUE LTD was founded on 2002-07-02 and has its registered office in Cardiff. The organisation's status is listed as "Active". Digital Virtue Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIGITAL VIRTUE LTD
 
Legal Registered Office
UNIT 10 THE MALTINGS
EAST TYNDALL STREET
CARDIFF
CF24 5EA
Other companies in CF24
 
Filing Information
Company Number 04475692
Company ID Number 04475692
Date formed 2002-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB798997022  
Last Datalog update: 2024-02-07 01:10:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL VIRTUE LTD
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Companies with same name DIGITAL VIRTUE LTD
The following companies were found which have the same name as DIGITAL VIRTUE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGITAL VIRTUE PTY. LTD. NSW 2136 Strike-off action in progress Company formed on the 2016-07-15

Company Officers of DIGITAL VIRTUE LTD

Current Directors
Officer Role Date Appointed
INDERJIT SINGH SAMRAI
 Director 2002-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES ROBERTS
 Company Secretary 2007-10-31 2008-12-31
RICHARD JAMES ROBERTS
 Director 2007-10-31 2008-12-31
ANDREW MICHAEL SCOTT
 Company Secretary 2004-04-05 2007-10-31
ANDREW MICHAEL SCOTT
 Director 2003-01-30 2007-10-31
DAVID ALAN JOHN SCOTT
 Company Secretary 2002-07-02 2003-07-31
DAVID SCOTT
 Director 2003-01-30 2003-07-31
GCBIZ SECRETARIES LTD
 Nominated Secretary 2002-07-02 2002-07-02
GCBIZ DIRECTORS LTD
 Nominated Director 2002-07-02 2002-07-02

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
2024-01-09CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-25PSC04Change of details for Mr Inderjit Singh Samrai as a person with significant control on 2018-01-10
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-08-21PSC07CESSATION OF NICE AND POLITE LTD AS A PERSON OF SIGNIFICANT CONTROL
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-18AR0102/07/12 ANNUAL RETURN FULL LIST
2012-02-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0102/07/11 ANNUAL RETURN FULL LIST
2010-07-19AR0102/07/10 ANNUAL RETURN FULL LIST
2010-04-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25CH01Director's details changed for Indy Samrai on 2009-11-30
2009-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/09 FROM Suite a 1St Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
2009-09-20AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-09363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD ROBERTS
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-08-19363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-22363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL
2006-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-28363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-29363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-22363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-09-13288aNEW SECRETARY APPOINTED
2004-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-22225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2003-09-20363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-09-20363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-09-19288bDIRECTOR RESIGNED
2003-09-09288bSECRETARY RESIGNED
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-13288aNEW DIRECTOR APPOINTED
2002-08-21287REGISTERED OFFICE CHANGED ON 21/08/02 FROM: 16C LENNOX ROAD GRAVESEND KENT DA11 0EP
2002-08-21288cDIRECTOR'S PARTICULARS CHANGED
2002-07-31288aNEW SECRETARY APPOINTED
2002-07-11288bDIRECTOR RESIGNED
2002-07-11288bSECRETARY RESIGNED
2002-07-11288aNEW DIRECTOR APPOINTED
2002-07-02NEWINCINCORPORATION 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 VIRTUE LTD 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 VIRTUE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL VIRTUE LTD 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
Provisions For Liabilities Charges 2012-12-31 £ 624
Provisions For Liabilities Charges 2011-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DIGITAL VIRTUE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 100
Called Up Share Capital 2011-12-31 £ 100
Cash Bank In Hand 2012-12-31 £ 11,163
Cash Bank In Hand 2011-12-31 £ 2,005
Current Assets 2012-12-31 £ 49,327
Current Assets 2011-12-31 £ 38,711
Debtors 2012-12-31 £ 38,164
Debtors 2011-12-31 £ 36,706
Fixed Assets 2012-12-31 £ 3,118
Fixed Assets 2011-12-31 £ 4,606
Shareholder Funds 2012-12-31 £ 1,566
Shareholder Funds 2011-12-31 £ -8,631
Tangible Fixed Assets 2012-12-31 £ 3,118
Tangible Fixed Assets 2011-12-31 £ 4,606

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIGITAL VIRTUE LTD registering or being granted any patents
Domain Names

DIGITAL VIRTUE LTD owns 4 domain names.

bof.co.uk   metrad.co.uk   digital-virtue.co.uk   digitalvirtue.co.uk  

Trademarks
We have not found any records of DIGITAL VIRTUE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL VIRTUE LTD. 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 VIRTUE LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL VIRTUE LTD 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 VIRTUE LTD 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 VIRTUE LTD 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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