Digitonomy Limited

Company Name	Digitonomy Limited
Directors	Timothy Charles Graves Moss and Paul Martin Wilson
Company Status	Active
Company Number	08385135
Category	Private Limited Company
Incorporation Date	1 February 2013(11 years, 2 months ago)
Previous Name	Macsco 55 Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Timothy Charles Graves Moss
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 October 2013(8 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 5b 5th Floor Steam Mill Business Centre Steam Mill Street Chester Cheshire CH3 5AN Wales

Director Name	Mr Paul Martin Wilson
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(6 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Digital Marketing Consultant
Country of Residence	England
Correspondence Address	33 Shakerley Close Oakmere Northwich CW8 2ZT

Director Name	Ms Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Robert Charles Barnes
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(2 months, 1 week after company formation)
Appointment Duration	6 months (resigned 10 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Coach House Linwood 27 Carnatic Road Mossley Hill Liverpool L18 8BY

Director Name	Mr Gary Solomon
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(2 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 01 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steam Mill Business Centre Steam Mill Street Chester Cheshire CH3 5AN Wales

Director Name	Daniel James Ashton
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 08 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 5b 5th Floor Steam Mill Business Centre Steam Mill Street Chester Cheshire CH3 5AN Wales

Director Name	Mr Christopher Michael Sumner
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(3 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 July 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Steam Mill Business Centre Steam Mill Street Chester Cheshire CH3 5AN Wales

Contact

Website	digitonomy.com
Email address	[email protected]
Telephone	01244 888880
Telephone region	Chester

Location

Registered Address	Steam Mill Business Centre Steam Mill Street Chester Cheshire CH3 5AN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	8 other UK companies use this postal address

Shareholders

169 at £1	Gary Solomon 37.39% Ordinary
169 at £1	Tim Moss 37.39% Ordinary
113 at £1	Daniel Ashton 25.00% Ordinary
1 at £1	Clare Tarry 0.22% Ordinary A

Financials

Year	2014
Net Worth	£293,503
Cash	£229,010
Current Liabilities	£180,652

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	26 February 2024 (1 month, 3 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Filing History

28 February 2021	Full accounts made up to 29 February 2020 (20 pages)
14 January 2021	Notification of Digitonomy Group Limited as a person with significant control on 8 January 2021 (2 pages)
14 January 2021	Cessation of Timothy Charles Graves Moss as a person with significant control on 8 January 2021 (1 page)
14 January 2021	Cessation of Gary Solomon as a person with significant control on 8 January 2021 (1 page)
12 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
30 November 2019	Full accounts made up to 28 February 2019 (19 pages)
6 June 2019	Appointment of Mr Paul Martin Wilson as a director on 1 June 2019 (2 pages)
9 May 2019	Confirmation statement made on 9 May 2019 with updates (5 pages)
12 February 2019	Confirmation statement made on 1 February 2019 with updates (5 pages)
28 June 2018	Unaudited abridged accounts made up to 28 February 2018 (9 pages)
28 June 2018	Statement of capital following an allotment of shares on 14 June 2018 GBP 962 (4 pages)
27 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
27 June 2018	Particulars of variation of rights attached to shares (2 pages)
23 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
10 November 2017	Notification of Gary Solomon as a person with significant control on 9 February 2017 (2 pages)
10 November 2017	Notification of Gary Solomon as a person with significant control on 9 February 2017 (2 pages)
17 May 2017	Registered office address changed from 5B Steam Mill Street Chester CH3 5AN to Steam Mill Business Centre Steam Mill Street Chester Cheshire CH3 5AN on 17 May 2017 (1 page)
17 May 2017	Registered office address changed from 5B Steam Mill Street Chester CH3 5AN to Steam Mill Business Centre Steam Mill Street Chester Cheshire CH3 5AN on 17 May 2017 (1 page)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
3 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
3 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
21 October 2016	Appointment of Mr Christopher Michael Sumner as a director on 18 October 2016 (2 pages)
21 October 2016	Appointment of Mr Christopher Michael Sumner as a director on 18 October 2016 (2 pages)
30 September 2016	Director's details changed for Mr Gary Solomon on 20 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr Gary Solomon on 20 September 2016 (2 pages)
26 April 2016	Termination of appointment of Daniel James Ashton as a director on 8 April 2016 (2 pages)
26 April 2016	Termination of appointment of Daniel James Ashton as a director on 8 April 2016 (2 pages)
10 March 2016	Statement of capital following an allotment of shares on 1 July 2015 GBP 481.00 (10 pages)
10 March 2016	Statement of capital following an allotment of shares on 1 July 2015 GBP 481.00 (10 pages)
12 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
12 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
12 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
12 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
9 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 452 (6 pages)
9 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 452 (6 pages)
20 May 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
20 May 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
13 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 452 (6 pages)
13 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 452 (6 pages)
13 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 452 (6 pages)
11 August 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
11 August 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
6 March 2014	Registered office address changed from Suite 5B Fifth Floor Steam Mill Business Centre Steam Mill Street Chester Cheshire CH03 5AN on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Suite 5B Fifth Floor Steam Mill Business Centre Steam Mill Street Chester Cheshire CH03 5AN on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Suite 5B Fifth Floor Steam Mill Business Centre Steam Mill Street Chester Cheshire CH03 5AN on 6 March 2014 (1 page)
21 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 452 (6 pages)
21 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 452 (6 pages)
21 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 452 (6 pages)
2 December 2013	Statement of capital following an allotment of shares on 26 November 2013 GBP 451 (6 pages)
2 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (45 pages)
2 December 2013	Statement of capital following an allotment of shares on 26 November 2013 GBP 451 (6 pages)
2 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (45 pages)
25 October 2013	Appointment of Daniel James Ashton as a director (3 pages)
25 October 2013	Appointment of Daniel James Ashton as a director (3 pages)
25 October 2013	Appointment of Timothy Charles Graves Moss as a director (3 pages)
25 October 2013	Termination of appointment of Robert Barnes as a director (2 pages)
25 October 2013	Appointment of Timothy Charles Graves Moss as a director (3 pages)
25 October 2013	Termination of appointment of Robert Barnes as a director (2 pages)
13 June 2013	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom on 13 June 2013 (2 pages)
13 June 2013	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom on 13 June 2013 (2 pages)
6 June 2013	Appointment of Robert Charles Barnes as a director (3 pages)
6 June 2013	Appointment of Robert Charles Barnes as a director (3 pages)
30 May 2013	Appointment of Mr Gary Solomon as a director (3 pages)
30 May 2013	Appointment of Mr Gary Solomon as a director (3 pages)
19 April 2013	Termination of appointment of Bibi Ally as a director (2 pages)
19 April 2013	Termination of appointment of Bibi Ally as a director (2 pages)
15 March 2013	Company name changed macsco 55 LIMITED\certificate issued on 15/03/13 CONNOT ‐ (3 pages)
15 March 2013	Company name changed macsco 55 LIMITED\certificate issued on 15/03/13 CONNOT ‐ (3 pages)
1 February 2013	Incorporation (16 pages)
1 February 2013	Incorporation (16 pages)

Digitonomy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire