36digital Limited

Company Registration Number: 07127657

Company registered in England and Wales

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36digital Limited is a Private Company Limited by Shares first registered on 16 January 2010. Its current registered address is in London.

Registered Address

CHURCHILL HOUSE SUITE 301
120 BUNNS LANE MILL HILL
LONDON
NW7 2AS

There are 379 companies currently registered at this postcode, including this one.

All companies at NW7 2AS

Registration Data

Company Number

07127657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £6,194£7,802£5,319£16,604£14,437
of which Cash £6,194£7,469£4,605£16,604£10,819
Total Assets £6,194£7,802£5,319£16,604£14,437
Current Liabilities £9,046£10,141£6,350£16,622£14,699
Net Current Assets £-2,852£-2,339£-1,031£-18£-262
Total Net Worth £658£243£323£755£496

Previous Names

No previous names

Company Officers

  • ZOHREH, Justyna

    Secretary

    Appointed on 16 January 2010

     

    12
    Curry Rise
    Mill Hill
    London
    NW7 1SE
    United Kingdom

  • ZOHREH, Majid

    Director

    Appointed on 16 January 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1974

    12
    Curry Rise
    Mill Hill
    London
    NW7 1SE
    United Kingdom

  • COWAN, Graham Michael

    Director

    Appointed on 16 January 2010

    Resigned on 16 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ASKF6X. Transaction: MzE1MjU2MTk2OGFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50B4J1F. Transaction: MzE0MTQ4ODAzNGFkaXF6a2N4.

  3. 10 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4BBKZFK. Transaction: MzEyNjgzMDkzMmFkaXF6a2N4.

  4. 9 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X40VXJ5K. Transaction: MzExNjkxMzE3MmFkaXF6a2N4.

  5. 23 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3CR6YZE. Transaction: MzEwNDI2MjMxN2FkaXF6a2N4.

  6. 25 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X32FOY9D. Transaction: MzA5NTE1NDUzM2FkaXF6a2N4.

  7. 5 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2BZC8TT. Transaction: MzA4MTAzMzUxOWFkaXF6a2N4.

  8. 13 February 2013 Registered office address changed from 643 Watford Way Mill Hill London NW7 3JR on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Address. Type: AD01. Barcode: X2226N5S. Transaction: MzA3MjcyNzY2OGFkaXF6a2N4.

  9. 29 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X2120WPD. Transaction: MzA3MTkyNjM2NmFkaXF6a2N4.

  10. 29 January 2013 Director's details changed for Majid Zohreh on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Officers. Type: CH01. Barcode: X2120WP5. Transaction: MzA3MTkyNjIzMmFkaXF6a2N4.

  11. 29 January 2013 Secretary's details changed for Justyna Zohreh on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Officers. Type: CH03. Barcode: X2120WOX. Transaction: MzA3MTkyNjIxOWFkaXF6a2N4.

  12. 18 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A195N8AZ. Transaction: MzA1NzcwNTQ3NmFkaXF6a2N4.

  13. 5 March 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X142KDZU. Transaction: MzA1MzU0MjA5MmFkaXF6a2N4.

  14. 10 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AGSKATZ4. Transaction: MzAzNjk0MzQwMmFkaXF6a2N4.

  15. 19 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XIKR4QXH. Transaction: MzAzMDY4NjQ0NmFkaXF6a2N4.

  16. 6 February 2010 Appointment of Justyna Zohreh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AE1VRH3V. Transaction: MzAwODg1MDM3NWFkaXF6a2N4.

  17. 6 February 2010 Registered office address changed from 643 Watford Way Apex Corner, Mill Hill London NW7 3JR on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Address. Type: AD01. Barcode: AE1VSH3W. Transaction: MzAwODg1MDM1MmFkaXF6a2N4.

  18. 6 February 2010 Appointment of Majid Zohreh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AE1VQH3U. Transaction: MzAwODg1MDI5OGFkaXF6a2N4.

  19. 18 January 2010 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTAQWGRT. Transaction: MzAwNzMzMDQ1MGFkaXF6a2N4.

  20. 18 January 2010 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Address. Type: AD01. Barcode: XTAT9GR9. Transaction: MzAwNzMzMDQ3NWFkaXF6a2N4.

  21. 16 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ550GOA. Transaction: MzAwNzE4MTcxNWFkaXF6a2N4.

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