01 Digital Limited

General information

Name:

01 Digital Ltd

Office Address:

35 Elton Road Billingham TS22 5HW Durham

Number: 05857258

Incorporation date: 2006-06-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

01 Digital Limited is located at Durham at 35 Elton Road. Anyone can look up the company by the post code - TS22 5HW. 01 Digital's incorporation dates back to year 2006. The enterprise is registered under the number 05857258 and its last known status is active. The company's classified under the NACE and SIC code 62020 - Information technology consultancy activities. 01 Digital Ltd reported its account information for the period up to Saturday 31st March 2018. The firm's latest confirmation statement was released on Wednesday 26th June 2019.

As stated, this particular firm was established in June 2006 and has been led by two directors. Additionally, the director's responsibilities are aided with by a secretary - Graeme T., who joined this specific firm on 2006-06-26.

Executives who control the firm include: Graeme T. owns 1/2 or less of company shares. Darren S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Darren S.

Role: Director

Appointed: 26 June 2006

Latest update: 2 November 2019

Graeme T.

Role: Director

Appointed: 26 June 2006

Latest update: 2 November 2019

Graeme T.

Role: Secretary

Appointed: 26 June 2006

Latest update: 2 November 2019

People with significant control

Graeme T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Darren S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 10 July 2020
Confirmation statement last made up date 26 June 2019
Annual Accounts 7 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 7 December 2013
Annual Accounts 29 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 November 2014
Annual Accounts 18 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts 26 December 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 26 December 2015

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2019-06-26 (CS01)
filed on: 28th, June 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
13
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