DIGITAL VIRTUE LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5EA

Company number 04475692
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address UNIT 10 THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of DIGITAL VIRTUE LTD are www.digitalvirtue.co.uk, and www.digital-virtue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.3 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Virtue Ltd is a Private Limited Company. The company registration number is 04475692. Digital Virtue Ltd has been working since 02 July 2002. The present status of the company is Active. The registered address of Digital Virtue Ltd is Unit 10 The Maltings East Tyndall Street Cardiff Cf24 5ea. . SAMRAI, Inderjit Singh is a Director of the company. Nominee Secretary GCBIZ SECRETARIES LTD has been resigned. Secretary ROBERTS, Richard James has been resigned. Secretary SCOTT, Andrew Michael has been resigned. Secretary SCOTT, David Alan John has been resigned. Nominee Director GCBIZ DIRECTORS LTD has been resigned. Director ROBERTS, Richard James has been resigned. Director SCOTT, Andrew Michael has been resigned. Director SCOTT, David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
SAMRAI, Inderjit Singh
Appointed Date: 02 July 2002
49 years old

Resigned Directors

Nominee Secretary
GCBIZ SECRETARIES LTD
Resigned: 02 July 2002
Appointed Date: 02 July 2002
Secretary
ROBERTS, Richard James
Resigned: 31 December 2008
Appointed Date: 31 October 2007
Secretary
SCOTT, Andrew Michael
Resigned: 31 October 2007
Appointed Date: 05 April 2004
Secretary
SCOTT, David Alan John
Resigned: 31 July 2003
Appointed Date: 02 July 2002
Nominee Director
GCBIZ DIRECTORS LTD
Resigned: 02 July 2002
Appointed Date: 02 July 2002
Director
ROBERTS, Richard James
Resigned: 31 December 2008
Appointed Date: 31 October 2007
48 years old
Director
SCOTT, Andrew Michael
Resigned: 31 October 2007
Appointed Date: 30 January 2003
51 years old
Director
SCOTT, David
Resigned: 31 July 2003
Appointed Date: 30 January 2003
83 years old

Persons With Significant Control

Nice And Polite Ltd
Notified on: 21 July 2016
Nature of control: Ownership of shares – 75% or more
Mr Inderjit Singh Samrai
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

DIGITAL VIRTUE LTD Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
...
... and 38 more events
31 Jul 2002
New secretary appointed
11 Jul 2002
Secretary resigned
11 Jul 2002
Director resigned
11 Jul 2002
New director appointed
02 Jul 2002
Incorporation

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