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Company Information for

CIT DIGITAL LIMITED

ELECTRIC WORKS, SHEFFIELD DIGITAL CAMPUS, SHEFFIELD, S1 2BJ,
Company Registration Number
04947164
Private Limited Company
Active

Company Overview

About Cit Digital Ltd
CIT DIGITAL LIMITED was founded on 2003-10-29 and has its registered office in Sheffield. The organisation's status is listed as "Active". Cit Digital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CIT DIGITAL LIMITED
 
Legal Registered Office
ELECTRIC WORKS
SHEFFIELD DIGITAL CAMPUS
SHEFFIELD
S1 2BJ
Other companies in S1
 
Previous Names
CRUZ IT LIMITED29/03/2019
Filing Information
Company Number 04947164
Company ID Number 04947164
Date formed 2003-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB829443703  
Last Datalog update: 2024-03-06 11:11:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIT DIGITAL LIMITED
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Company Officers of CIT DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
CELESTION RICHARD CRUZ
 Director 2003-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA CLAIRE CRUZ
 Company Secretary 2003-11-04 2018-06-30
REBECCA CLAIRE CRUZ
 Director 2008-02-18 2018-06-30
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-10-29 2003-10-30
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-10-29 2003-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CELESTION RICHARD CRUZ IMAGES 4 LIMITED Director 2004-03-02 CURRENT 2004-03-02 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
2024-02-29CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-07-20MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-02-24CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-03-29RES15CHANGE OF COMPANY NAME 29/03/19
2019-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-09-10PSC04Change of details for Celestion Richard Cruz as a person with significant control on 2018-09-10
2018-09-10CH01Director's details changed for Celestion Richard Cruz on 2018-09-10
2018-09-10AP01DIRECTOR APPOINTED MR THOMAS CHARLES WATKINSON
2018-07-12TM02Termination of appointment of Rebecca Claire Cruz on 2018-06-30
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA CLAIRE CRUZ
2018-07-04AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2018 FROM CEDAR HOUSE 63 NAPIER STREET SHEFFIELD S11 8HA
2018-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2018 FROM CEDAR HOUSE 63 NAPIER STREET SHEFFIELD S11 8HA
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 20
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-05-09AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 20
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 049471640001
2016-02-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-20AR0129/10/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 20
2014-12-03AR0129/10/14 ANNUAL RETURN FULL LIST
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/14 FROM 13-17 Paradise Square Sheffield South Yorkshire S1 2DE
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CLAIRE CRUZ / 03/12/2014
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CELESTION RICHARD CRUZ / 03/12/2014
2014-07-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 20
2013-11-28AR0129/10/13 ANNUAL RETURN FULL LIST
2013-07-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0129/10/12 ANNUAL RETURN FULL LIST
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CLAIRE CRUZ / 30/08/2012
2012-12-20CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA CLAIRE CRUZ on 2012-08-30
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CELESTION RICHARD CRUZ / 30/08/2012
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-11AR0129/10/11 FULL LIST
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-23RES01ADOPT ARTICLES 11/03/2011
2011-03-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-04SH0228/02/11 STATEMENT OF CAPITAL GBP 20
2010-11-25AR0129/10/10 FULL LIST
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CLAIRE CRUZ / 25/11/2010
2010-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / REBECCA CLAIRE CRUZ / 25/11/2010
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CELESTION RICHARD CRUZ / 25/11/2010
2010-07-28AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-01AR0129/10/09 FULL LIST
2009-06-24RES04GBP NC 100/1000 29/04/2009
2009-06-24123NC INC ALREADY ADJUSTED 29/04/09
2009-06-06RES12VARYING SHARE RIGHTS AND NAMES
2009-06-0688(2)AD 29/04/09 GBP SI 20@1=20 GBP IC 20/40
2009-05-20AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-10-17AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-28288aDIRECTOR APPOINTED REBECCA CLAIRE CRUZ
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: CATHEDRAL CHAMBERS 18-24 CAMPO LANE SHEFFIELD SOUTH YORKSHIRE S1 2EF
2007-11-09363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-09-08287REGISTERED OFFICE CHANGED ON 08/09/07 FROM: 62 FOLDS CRESCENT BEAUCHIEF SHEFFIELD S8 0EQ
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-27363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-11-27190LOCATION OF DEBENTURE REGISTER
2006-11-27353LOCATION OF REGISTER OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-17363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-10-1788(2)RAD 24/05/05--------- £ SI 18@1=18 £ IC 2/20
2004-11-18363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-01-12288cSECRETARY'S PARTICULARS CHANGED
2003-11-05288aNEW SECRETARY APPOINTED
2003-11-05287REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 62 FOLDS CRESCENT BEACHIES SHEFFIELD S8 0EQ
2003-11-05288aNEW DIRECTOR APPOINTED
2003-11-05288bDIRECTOR RESIGNED
2003-11-05288bSECRETARY RESIGNED
2003-11-04287REGISTERED OFFICE CHANGED ON 04/11/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to CIT DIGITAL 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 CIT DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CIT DIGITAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CIT DIGITAL LIMITED

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

CIT DIGITAL LIMITED owns 1 domain names.

citdigital.co.uk  

Trademarks
We have not found any records of CIT DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIT DIGITAL 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 (58290 - Other software publishing) as CIT DIGITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIT DIGITAL 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 CIT DIGITAL 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 CIT DIGITAL 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.
    Need more information?
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    Other companies at postcode S1 2BJ