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Home > England & Wales Companies > DIGITAL CIRCUS (LONDON) LTD
Company Information for

DIGITAL CIRCUS (LONDON) LTD

AUDIT HOUSE, 260 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9LT,
Company Registration Number
06353992
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Digital Circus (london) Ltd
DIGITAL CIRCUS (LONDON) LTD was founded on 2007-08-28 and has its registered office in Eastcote. The organisation's status is listed as "Active - Proposal to Strike off". Digital Circus (london) Ltd is a Private Limited Company registered in ENGLAND 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
DIGITAL CIRCUS (LONDON) LTD
 
Legal Registered Office
AUDIT HOUSE
260 FIELD END ROAD
EASTCOTE
MIDDLESEX
HA4 9LT
Other companies in HA4
 
Filing Information
Company Number 06353992
Company ID Number 06353992
Date formed 2007-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2012-08-31
Account next due 2014-05-31
Latest return 2013-08-28
Return next due 2016-09-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-15 18:29:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL CIRCUS (LONDON) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LEN LEN CONSULTANCY LTD   PACIFIC UMBRELLA LIMITED
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Company Officers of DIGITAL CIRCUS (LONDON) LTD

Current Directors
Officer Role Date Appointed
GAVIN ANTHONY FERNANDES
Company Secretary 2007-08-28
PAUL VAYANOS
Director 2007-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN ANTHONY FERNANDES KEN MCANDREW CONSULTING LIMITED Company Secretary 2009-07-17 CURRENT 2009-07-17 Dissolved 2015-07-14
GAVIN ANTHONY FERNANDES THE LONDON BOILER COMPANY LTD Company Secretary 2008-06-18 CURRENT 2008-06-18 Dissolved 2013-09-03
GAVIN ANTHONY FERNANDES BRIGHT BIRD MEDIA LIMITED Company Secretary 2008-03-26 CURRENT 2007-09-28 Dissolved 2015-06-16
GAVIN ANTHONY FERNANDES V HALL CONSULTING LIMITED Company Secretary 2008-03-26 CURRENT 2008-03-26 Dissolved 2015-03-24
GAVIN ANTHONY FERNANDES DESANA LTD Company Secretary 2008-03-19 CURRENT 2008-03-19 Active
GAVIN ANTHONY FERNANDES PETROLEUM CONSULTANT LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Dissolved 2014-12-02
GAVIN ANTHONY FERNANDES VILLANUEVA ENTERPRISE LIMITED Company Secretary 2007-09-03 CURRENT 2007-09-03 Dissolved 2016-01-12
GAVIN ANTHONY FERNANDES FINDMYSHIFT LIMITED Company Secretary 2007-08-10 CURRENT 2007-08-10 Active - Proposal to Strike off
GAVIN ANTHONY FERNANDES WIDERANGE CONCEPTS LIMITED Company Secretary 2007-08-09 CURRENT 2007-08-09 Dissolved 2017-05-30
GAVIN ANTHONY FERNANDES MON AMIIES LIMITED Company Secretary 2007-07-25 CURRENT 2007-07-25 Active - Proposal to Strike off
GAVIN ANTHONY FERNANDES APB CONSULTING SERVICES LTD Company Secretary 2007-07-13 CURRENT 2007-07-13 Active
GAVIN ANTHONY FERNANDES BOB NEIL LIMITED Company Secretary 2007-07-09 CURRENT 2005-07-03 Dissolved 2014-10-14
GAVIN ANTHONY FERNANDES BOB NEIL LIMITED Company Secretary 2007-07-01 CURRENT 2005-07-03 Dissolved 2014-10-14
GAVIN ANTHONY FERNANDES GRIFFITHS IT SOLUTIONS LIMITED Company Secretary 2007-06-25 CURRENT 2006-10-16 Dissolved 2016-07-05
GAVIN ANTHONY FERNANDES INTEGRATED TRACKERS LTD Company Secretary 2007-06-25 CURRENT 2007-06-25 Active - Proposal to Strike off
GAVIN ANTHONY FERNANDES EYITUWI LIMITED Company Secretary 2007-05-17 CURRENT 2007-05-17 Dissolved 2017-03-14
GAVIN ANTHONY FERNANDES VARDA CONSULTING LIMITED Company Secretary 2007-05-05 CURRENT 2007-03-29 Active
GAVIN ANTHONY FERNANDES LONDON ACCOUNTING WORKS LIMITED Company Secretary 2007-05-04 CURRENT 2007-05-04 Liquidation
GAVIN ANTHONY FERNANDES DRAGONTV LIMITED Company Secretary 2007-05-03 CURRENT 2007-05-03 Active
GAVIN ANTHONY FERNANDES BACHES ENGINEERING LIMITED Company Secretary 2007-05-02 CURRENT 2007-05-02 Active - Proposal to Strike off
GAVIN ANTHONY FERNANDES GREG CONNOLLY LTD Company Secretary 2007-04-23 CURRENT 2007-04-23 Dissolved 2014-09-09
GAVIN ANTHONY FERNANDES JAY P LIMITED Company Secretary 2007-04-20 CURRENT 2007-04-20 Dissolved 2018-04-03
GAVIN ANTHONY FERNANDES FLYING FEET PODIATRY LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Dissolved 2016-07-26
GAVIN ANTHONY FERNANDES GAYATRI ENGINEERING AND CONSULTING SERVICES LTD Company Secretary 2007-04-05 CURRENT 2007-04-05 Active
GAVIN ANTHONY FERNANDES O`RIORDAN ENGINEERING LIMITED Company Secretary 2007-03-19 CURRENT 2007-03-19 Active
GAVIN ANTHONY FERNANDES PHIPPS CONSULTANCY SERVICES LIMITED Company Secretary 2007-03-09 CURRENT 2007-03-09 Dissolved 2016-08-30
GAVIN ANTHONY FERNANDES STELLAR HOUSES LIMITED Company Secretary 2007-03-05 CURRENT 2007-03-05 Active
GAVIN ANTHONY FERNANDES TAXATION SERVICES (LONDON) LIMITED Company Secretary 2006-01-20 CURRENT 2006-01-20 Active

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
2018-01-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-07-08SOAS(A)Voluntary dissolution strike-off suspended
2017-06-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-06-07DS01Application to strike the company off the register
2016-03-01AC92Restoration by order of the court
2014-09-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2014-06-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-05-22DS01Application to strike the company off the register
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-25AR0128/08/13 ANNUAL RETURN FULL LIST
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/13 FROM 72 Carronade Court, Eden Grove London N7 8EP United Kingdom
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-10AR0128/08/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0128/08/11 ANNUAL RETURN FULL LIST
2011-09-16CH01Director's details changed for Paul Vayanos on 2011-09-16
2011-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/11 FROM Flat 2 9 Bentinck Street London W1U 2EL
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0128/08/10 ANNUAL RETURN FULL LIST
2010-11-11CH01Director's details changed for Paul Vayanos on 2010-01-01
2010-05-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AR0128/08/09 ANNUAL RETURN FULL LIST
2009-07-21AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-26363aReturn made up to 28/08/08; full list of members
2008-01-10288cDirector's particulars changed
2008-01-10287Registered office changed on 10/01/08 from: flat 4, 130 sussex way holloway london N7 6RB
2007-08-28NEWINCINCORPORATION 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 CIRCUS (LONDON) 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 CIRCUS (LONDON) 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 CIRCUS (LONDON) 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

Filed Financial Reports
Annual Accounts
2012-08-31

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 CIRCUS (LONDON) LTD

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-08-31 £ 1,684

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIGITAL CIRCUS (LONDON) LTD registering or being granted any patents
Domain Names

DIGITAL CIRCUS (LONDON) LTD owns 1 domain names.

dabomba.co.uk  

Trademarks
We have not found any records of DIGITAL CIRCUS (LONDON) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL CIRCUS (LONDON) 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 CIRCUS (LONDON) 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 CIRCUS (LONDON) 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 CIRCUS (LONDON) 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 CIRCUS (LONDON) 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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