49digital Limited

General information

Name:

49digital Ltd

Office Address:

68 Fatfield Park NE38 8BP Washington

Number: 07977956

Incorporation date: 2012-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

49digital Limited can be found at Washington at 68 Fatfield Park. You can find the firm using the postal code - NE38 8BP. This firm has been in business on the English market for 12 years. This firm is registered under the number 07977956 and its state is active. This enterprise's registered with SIC code 62020, that means Information technology consultancy activities. 49digital Ltd filed its latest accounts for the period that ended on 2022-03-31. The latest confirmation statement was filed on 2023-03-06.

In order to satisfy its clientele, the company is continually being improved by a body of two directors who are Geoffrey H. and Helena H.. Their mutual commitment has been of pivotal use to this specific company since 2012-03-23.

Helena H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Geoffrey H.

Role: Director

Appointed: 23 March 2012

Latest update: 8 March 2024

Helena H.

Role: Director

Appointed: 23 March 2012

Latest update: 8 March 2024

People with significant control

Helena H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Geoffrey H.
Notified on 6 April 2016
Ceased on 10 February 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts 10 June 2013
Start Date For Period Covered By Report 2012-03-06
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 June 2013
Annual Accounts 06 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 06 November 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 December 2016
Annual Accounts 8 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 8 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
12
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