1619 Digital Ltd

General information

Name:

1619 Digital Limited

Office Address:

11 Searson Close Tallington PE9 4RF Stamford

Number: 09160377

Incorporation date: 2014-08-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

1619 Digital started conducting its operations in 2014 as a Private Limited Company with reg. no. 09160377. The firm has been operating for 10 years and the present status is active. This firm's registered office is registered in Stamford at 11 Searson Close. Anyone could also locate the firm utilizing its postal code of PE9 4RF. This firm's SIC and NACE codes are 62020 and their NACE code stands for Information technology consultancy activities. 1619 Digital Limited released its account information for the financial period up to August 31, 2022. The company's most recent annual confirmation statement was filed on September 11, 2023.

As stated, the following firm was started in 2014 and has so far been led by two directors. To help the directors in their tasks, this specific firm has been utilizing the expertise of Emily P. as a secretary since the appointment on 2015/12/01.

Financial data based on annual reports

Company staff

Emily P.

Role: Director

Appointed: 06 April 2018

Latest update: 21 March 2024

Emily P.

Role: Secretary

Appointed: 01 December 2015

Latest update: 21 March 2024

Alistair P.

Role: Director

Appointed: 04 August 2014

Latest update: 21 March 2024

People with significant control

Executives who control the firm include: Emily P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alistair P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Emily P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alistair P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 2014-08-04
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 16 December 2015
Annual Accounts 6 March 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 6 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-09-11 (CS01)
filed on: 12th, September 2023
confirmation statement
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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