43 Digital Limited

General information

Name:

43 Digital Ltd

Office Address:

Valentine & Co Glade House 52-54 EC4V 5EF London

Number: 07856309

Incorporation date: 2011-11-22

Dissolution date: 2021-11-23

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise called 43 Digital was created on 2011-11-22 as a private limited company. The enterprise headquarters was based in London on Valentine & Co, Glade House 52-54. This place area code is EC4V 5EF. The official reg. no. for 43 Digital Limited was 07856309. 43 Digital Limited had been active for 10 years up until dissolution date on 2021-11-23.

This business was led by a single managing director: Gary J., who was appointed on 2011-11-22.

Gary J. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Trade marks

Trademark UK00003132113
Trademark image:-
Status:Registered
Filing date:2015-10-19
Date of entry in register:2016-01-22
Renewal date:2025-10-19
Owner name:43 DIGITAL LIMITED
Owner address:BELFRY HOUSE , BELL LANE, HERTFORD, United Kingdom, SG14 1BP

Financial data based on annual reports

Company staff

Gary J.

Role: Director

Appointed: 22 November 2011

Latest update: 24 September 2023

People with significant control

Gary J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2019
Account last made up date 30 November 2017
Confirmation statement next due date 06 December 2019
Confirmation statement last made up date 22 November 2018
Annual Accounts 10 March 2014
Start Date For Period Covered By Report 01 December 2012
Date Approval Accounts 10 March 2014
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 24 June 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 7 September 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts 19 February 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 19 February 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 23rd, November 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Belfry House Bell Lane

Post code:

SG14 1BP

City / Town:

Hertford

HQ address,
2013

Address:

Belfry House Bell Lane

Post code:

SG14 1BP

City / Town:

Hertford

HQ address,
2014

Address:

Belfry House Bell Lane

Post code:

SG14 1BP

City / Town:

Hertford

HQ address,
2015

Address:

Belfry House Bell Lane

Post code:

SG14 1BP

City / Town:

Hertford

HQ address,
2016

Address:

Belfry House Bell Lane

Post code:

SG14 1BP

City / Town:

Hertford

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