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DIGITAL-I LIMITED (04796394)

DIGITAL-I LIMITED (04796394) is an active UK company. incorporated on 12 June 2003. with registered office in Bristol. The company operates in the Information and Communication sector, engaged in other information service activities n.e.c.. DIGITAL-I LIMITED has been registered for 22 years.

Company Number
04796394
Status
active
Type
ltd
Incorporated
12 June 2003
Age
22 years
Address
Unit 2a, Here, 470 Bath Road, Bristol, BS4 3AP
Industry Sector
Information and Communication
Business Activity
Other information service activities n.e.c.
SIC Codes
63990

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DIGITAL-I LIMITED

DIGITAL-I LIMITED is an active company incorporated on 12 June 2003 with the registered office located in Bristol. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. DIGITAL-I LIMITED was registered 22 years ago.(SIC: 63990)

Status

active

Active since 22 years ago

Company No

04796394

LTD Company

Age

22 Years

Incorporated 12 June 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 28 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)

Next Due

Due by 11 February 2027
For period ending 28 January 2027
Contact
Address

Unit 2a, Here, 470 Bath Road Arnos Vale Bristol, BS4 3AP,

Previous Addresses

Midway House Herrick Way Staverton Cheltenham GL51 6TQ England
From: 22 February 2023To: 18 June 2024
7 Castle Street Bridgwater TA6 3DT United Kingdom
From: 15 August 2022To: 22 February 2023
18-22 Angel Crescent Bridgwater TA6 3AL England
From: 11 November 2020To: 15 August 2022
Whitefriars Business Centre, Suite 25-26, 2nd Flr Whitefriars Lewins Mead Bristol BS1 2NT England
From: 19 February 2020To: 11 November 2020
Whitefriars Business Centre, Suite 13-14, 2nd Flr. Whitefriars Lewins Mead Bristol BS1 2NT England
From: 6 August 2018To: 19 February 2020
Rooms 101-104 Viney Court Viney Street Taunton Somerset TA1 3FB
From: 7 March 2011To: 6 August 2018
Suite J 2Nd Floor Victoria House Victoria Street Taunton Somerset TA1 3FA
From: 12 June 2003To: 7 March 2011
Timeline

15 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Jun 03
Director Joined
Feb 10
Director Left
Feb 10
Director Joined
Mar 13
Funding Round
Feb 14
Director Left
Jul 14
Director Left
Jul 15
Director Joined
Feb 16
Director Left
Jun 16
Director Left
Feb 18
Funding Round
Sept 22
Share Issue
Sept 22
Share Issue
May 24
Director Joined
Jul 25
Director Joined
Jul 25
4
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

109

Confirmation Statement With Updates
28 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2025
AP01Appointment of Director
Confirmation Statement With Updates
28 January 2025
CS01Confirmation Statement
Resolution
2 November 2024
RESOLUTIONSResolutions
Resolution
2 November 2024
RESOLUTIONSResolutions
Resolution
2 November 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
25 September 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 June 2024
AD01Change of Registered Office Address
Resolution
20 May 2024
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
18 May 2024
SH02Allotment of Shares (prescribed particulars)
Change To A Person With Significant Control
30 April 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
30 April 2024
PSC04Change of PSC Details
Confirmation Statement With Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2023
CS01Confirmation Statement
Change Person Secretary Company With Change Date
22 February 2023
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
22 February 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Capital Alter Shares Subdivision
16 September 2022
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
14 September 2022
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
15 August 2022
AD01Change of Registered Office Address
Resolution
13 July 2022
RESOLUTIONSResolutions
Memorandum Articles
13 July 2022
MAMA
Confirmation Statement With No Updates
11 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
28 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 November 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 August 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 February 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 August 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
5 February 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
21 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2017
CS01Confirmation Statement
Change To A Person With Significant Control
3 August 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
3 August 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
5 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2016
CH01Change of Director Details
Confirmation Statement With Updates
3 August 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 June 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
7 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 February 2016
AP01Appointment of Director
Change Person Director Company With Change Date
19 October 2015
CH01Change of Director Details
Change Account Reference Date Company Current Extended
7 October 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
28 July 2015
AR01AR01
Termination Director Company With Name Termination Date
9 July 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
4 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2015
AR01AR01
Memorandum Articles
17 December 2014
MAMA
Resolution
17 December 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
10 July 2014
AR01AR01
Change Person Director Company With Change Date
10 July 2014
CH01Change of Director Details
Legacy
10 July 2014
ANNOTATIONANNOTATION
Change Person Director Company With Change Date
10 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 July 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 July 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 July 2014
CH01Change of Director Details
Termination Director Company With Name
10 July 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
1 May 2014
AAAnnual Accounts
Capital Allotment Shares
17 February 2014
SH01Allotment of Shares
Change Person Director Company With Change Date
20 January 2014
CH01Change of Director Details
Capital Name Of Class Of Shares
18 November 2013
SH08Notice of Name/Rights of Class of Shares
Resolution
18 November 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
27 June 2013
AR01AR01
Change Person Director Company With Change Date
27 June 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
19 March 2013
AAAnnual Accounts
Appoint Person Director Company With Name
14 March 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
18 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2012
AR01AR01
Change Person Director Company With Change Date
13 June 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 June 2011
AR01AR01
Change Person Director Company With Change Date
13 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
13 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
13 June 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 June 2011
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
7 March 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
4 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2010
AR01AR01
Change Person Director Company With Change Date
26 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
30 June 2010
AAAnnual Accounts
Appoint Person Director Company With Name
24 February 2010
AP01Appointment of Director
Termination Director Company With Name
24 February 2010
TM01Termination of Director
Legacy
13 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
23 June 2009
AAAnnual Accounts
Legacy
8 August 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 July 2008
AAAnnual Accounts
Legacy
26 June 2008
288aAppointment of Director or Secretary
Resolution
19 June 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
25 June 2007
AAAnnual Accounts
Legacy
18 June 2007
363aAnnual Return
Legacy
29 June 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
12 April 2006
AAAnnual Accounts
Legacy
9 January 2006
287Change of Registered Office
Legacy
15 August 2005
287Change of Registered Office
Legacy
25 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
19 April 2005
AAAnnual Accounts
Legacy
3 February 2005
287Change of Registered Office
Legacy
9 July 2004
363sAnnual Return (shuttle)
Legacy
25 May 2004
287Change of Registered Office
Legacy
7 May 2004
225Change of Accounting Reference Date
Legacy
12 June 2003
288bResignation of Director or Secretary
Incorporation Company
12 June 2003
NEWINCIncorporation