4digital Limited

Company Registration Number: 09673046

Company registered in England and Wales

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4digital Limited is a Private Company Limited by Shares first registered on 6 July 2015. Its current registered address is in Gloucester, Gloucestershire.

Registered Address

THE LODGE
HUCCLECOTE LANE
GLOUCESTER
GLOUCESTERSHIRE
UNITED KINGDOM
GL3 2LP

There are 3 companies currently registered at this postcode, including this one.

All companies at GL3 2LP

Registration Data

Company Number

09673046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

Never

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £27,689
of which Cash £16,209
Total Assets £27,689
Current Liabilities £28,042
Net Current Assets £-353
Total Net Worth £881

Previous Names

No previous names

Company Officers

  • DAVIES, Leeann

    Secretary

    Appointed on 28 June 2017

     

    The Lodge
    Hucclecote Lane
    Gloucester
    Gloucestershire
    GL3 2LP
    United Kingdom

  • DAVIES, Leeann

    Director

    Appointed on 18 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    The Lodge
    Hucclecote Lane
    Gloucester
    Gloucestershire
    GL3 2LP
    United Kingdom

  • STANTON, Andrew Philip

    Director

    Appointed on 6 July 2015

     

    Nationality: British

    Occupation: Web Developer

    Month of birth: February 1968

    The Lodge
    Hucclecote Lane
    Gloucester
    Gloucestershire
    GL3 2LP
    United Kingdom

  • STANTON, Andrew Philip

    Secretary

    Appointed on 6 July 2015

    Resigned on 28 June 2017

    Nationality: British

    The Lodge
    Hucclecote Lane
    Gloucester
    Gloucestershire
    GL3 2LP
    United Kingdom

  • BRUNWIN, Iain Michael

    Director

    Appointed on 7 March 2016

    Resigned on 7 May 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    The Lodge
    Hucclecote Lane
    Gloucester
    Gloucestershire
    GL3 2LP
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 6 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A4EJG9. Transaction: MzE3OTg5ODQwOGFkaXF6a2N4.

  2. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A4AYMJ. Transaction: MzE3OTg5NTM5MGFkaXF6a2N4.

  3. 28 June 2017 Statement of capital following an allotment of shares on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Capital. Type: SH01. Barcode: X69KDDMH. Transaction: MzE3OTE1MTExNmFkaXF6a2N4.

  4. 28 June 2017 Termination of appointment of Andrew Philip Stanton as a secretary on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Officers. Type: TM02. Barcode: X69KCMPL. Transaction: MzE3OTE1MDU2NmFkaXF6a2N4.

  5. 28 June 2017 Appointment of Mrs Leeann Davies as a secretary on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Officers. Type: AP03. Barcode: X69KCFFD. Transaction: MzE3OTE1MDM3N2FkaXF6a2N4.

  6. 8 May 2017 Termination of appointment of Iain Michael Brunwin as a director on 7 May 2017 [View PDF]

    Action Date: 7 May 2017. Category: Officers. Type: TM01. Barcode: X65Z4LEG. Transaction: MzE3NTI0MDg3N2FkaXF6a2N4.

  7. 29 March 2017 Total exemption small company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X637B82O. Transaction: MzE3MjI2MDc5OGFkaXF6a2N4.

  8. 12 October 2016 Current accounting period extended from 31 July 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5HH99S1. Transaction: MzE1OTUwNjg2NGFkaXF6a2N4.

  9. 23 August 2016 Appointment of Mrs Leeann Davies as a director on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: AP01. Barcode: X5DZLWAQ. Transaction: MzE1NTcyMzQ1M2FkaXF6a2N4.

  10. 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5A7KQ54. Transaction: MzE1MjAwNTU5OWFkaXF6a2N4.

  11. 7 March 2016 Appointment of Mr Iain Michael Brunwin as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP01. Barcode: X529OWQY. Transaction: MzE0MzQ5NDgzOWFkaXF6a2N4.

  12. 6 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4B3KGK3. Transaction: MzEyNjQ5NjQzNGFkaXF6a2N4.

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54.160.245.121 Fri, 15 Dec 2017 08:37:33 +0000