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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsDocuments

DIGITAL GENERATIONS LTD

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number06496849
Founded07/02/2008
PurposeInformation technology consultancy activities
AddressAntony Sage, 9 Alexandra Street, Victoria Garesfield, Rowlands Gill, Tyne And Wear, NE39 2JB

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date07/02/2008
Registry Authority—

Source: — · Last updated: 05/06/2026

Timeline (21 events)

12/01/2017

Annual accounts filed

Accounts for a dormant company made up to 28 February 2016

View file in Documents

28/02/2016

Annual accounts filed

Annual Accounts · Accounting year ending 28/02/2016

View file in Documents

07/02/2008

Appointed Antony Sage (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Antony Sage

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

Antony Michael Sage

Director

Appointed: 07/02/2008

—
Antony Sage

Secretary

Appointed: 07/02/2008

—
Carol Watson

Director

Appointed: 07/02/2008 · Resigned: 01/01/2016

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Antony Sage (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

Antony Sage

9 Alexandra Street, Victoria Garesfield

Rowlands Gill

Tyne And Wear

NE39 2JB

Financials

Key figures from annual accounts filings.

Convert to

2009

Total assets: £1.0K

Key figures

Total assets

2009£1,000
2010£1,000
2011£1,000
2012£1,000
2013£1,000
2014£1,000
2015£1,000
2016£1,000

Number Shares Allotted

2009—
2010—
20111,000
20121,000
20131,000
20141,000
20151,000
20161,000

Par Value Share

2009—
2010—
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1

Called Up Share Capital

2009—
2010£1,000
2011£1,000
2012—
2013—
2014—
2015—
2016—

Cash Bank In Hand

2009£1,000
2010£1,000
2011£1,000
2012£1,000
2013£1,000
2014£1,000
2015£1,000
2016£1,000

Net Assets Liabilities Including Pension Asset Liability

2009£1,000
2010£1,000
2011£1,000
2012£1,000
2013£1,000
2014£1,000
2015£1,000
2016£1,000

Share Capital Allotted Called Up Paid

2009—
2010—
2011£1,000
2012£1,000
2013£1,000
2014£1,000
2015£1,000
2016£1,000

Shareholder Funds

2009£1,000
2010£1,000
2011£1,000
2012£1,000
2013£1,000
2014£1,000
2015£1,000
2016£1,000

Total Consideration

2009£1,000
2010—
2011—
2012—
2013—
2014—
2015—
2016—

Total Nominal Value

2009£1
2010—
2011—
2012—
2013—
2014—
2015—
2016—

Total Number Shares Issued

20091,000
2010—
2011—
2012—
2013—
2014—
2015—
2016—
Metric20092010201120122013201420152016
Total assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Number Shares Allotted——1,0001,0001,0001,0001,0001,000
Par Value Share——£1£1£1£1£1£1
Called Up Share Capital—£1,000£1,000—————
Cash Bank In Hand£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets Liabilities Including Pension Asset Liability£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Share Capital Allotted Called Up Paid——£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Total Consideration£1,000———————
Total Nominal Value£1———————
Total Number Shares Issued1,000———————

Documents

Final Gazette dissolved via voluntary strike-off

18/07/2017

View

First Gazette notice for voluntary strike-off

02/05/2017

View

Strike off from register

25/04/2017

View

Confirmation statement

12/01/2017

View

Accounts for a dormant company made up to 28 February 2016

12/01/2017

View

Annual Accounts

Accounts for the accounting period ending on: 28/02/2016

Filed: 28/02/2016

View

Annual return (legacy, replaced by CS01)

24/02/2016

View

Compulsory strike-off action has been discontinued

23/02/2016

View

Accounts for a dormant company made up to 28 February 2015

22/02/2016

View

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