49digital Limited

Company Registration Number: 07977956

Company registered in England and Wales

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49digital Limited is a Private Company Limited by Shares first registered on 6 March 2012. Its current registered address is in Addlestone, Surrey.

Registered Address

23 MILLPOND COURT
ADDLESTONE
SURREY
KT15 2JY

There are 33 companies currently registered at this postcode, including this one.

All companies at KT15 2JY

Registration Data

Company Number

07977956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £1,855£1,202£2,149£2,620
of which Cash £0£580£1,745£1,667
Total Assets £1,855£1,202£2,149£2,620
Current Liabilities £9,490£8,696£11,476£5,883
Net Current Assets £-7,635£-7,494£-9,327£-3,263
Total Net Worth £-6,218£-6,793£-8,393£-2,018

Previous Names

No previous names

Company Officers

  • HILL, Geoffrey Andrew

    Director

    Appointed on 23 March 2012

     

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: August 1972

    68
    Fatfield Park
    Washington
    Tyne And Wear
    NE38 8BP
    United Kingdom

  • HILL, Helena

    Director

    Appointed on 23 March 2012

     

    Nationality: British

    Occupation: Social Media Consultant

    Month of birth: June 1972

    68
    Fatfield Park
    Washington
    Tyne And Wear
    NE38 8BP
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 6 March 2012

    Resigned on 6 March 2012

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QQW37. Transaction: MzE3MDY1MjM2NWFkaXF6a2N4.

  2. 8 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEVCNN. Transaction: MzE2Mzg5OTMzNGFkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52CFJEB. Transaction: MzE0MzYyNjQ3MmFkaXF6a2N4.

  4. 21 January 2016 Director's details changed for Helena Hill on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: CH01. Barcode: X4Z2P3CP. Transaction: MzE0MDIzMzEyN2FkaXF6a2N4.

  5. 21 January 2016 Director's details changed for Geoffrey Andrew Hill on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: CH01. Barcode: X4Z2P34G. Transaction: MzE0MDIzMzExNWFkaXF6a2N4.

  6. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXCKCP. Transaction: MzEzODM1Mjc3NWFkaXF6a2N4.

  7. 6 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42MQ80B. Transaction: MzExODcwMDE5OWFkaXF6a2N4.

  8. 7 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K4BSEW. Transaction: MzExMDkzOTAxMmFkaXF6a2N4.

  9. 14 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33NZ477. Transaction: MzA5NjI3MzIzMGFkaXF6a2N4.

  10. 10 June 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2A93NJM. Transaction: MzA3OTUyNTY3OWFkaXF6a2N4.

  11. 16 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X24AEMPC. Transaction: MzA3NDU4NDc3NWFkaXF6a2N4.

  12. 18 April 2012 Appointment of Geoffrey Andrew Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16T0OYZ. Transaction: MzA1NjA2MDA3M2FkaXF6a2N4.

  13. 18 April 2012 Appointment of Helena Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16T0OZF. Transaction: MzA1NjA1OTk4MGFkaXF6a2N4.

  14. 18 April 2012 Statement of capital following an allotment of shares on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Capital. Type: SH01. Barcode: A16T0OZ7. Transaction: MzA1NjA1OTk3M2FkaXF6a2N4.

  15. 6 March 2012 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1457Z0X. Transaction: MzA1MzYzNzI2OWFkaXF6a2N4.

  16. 6 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1456PL6. Transaction: MzA1MzYxNjk4OWFkaXF6a2N4.

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