52 Digital Ltd

General information

Name:

52 Digital Limited

Office Address:

C/o Auria 48 Warwick Street W1B 5AW London

Number: 11603096

Incorporation date: 2018-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

11603096 is the reg. no. assigned to 52 Digital Ltd. It was registered as a Private Limited Company on Wed, 3rd Oct 2018. It has been operating on the British market for six years. The enterprise could be gotten hold of in C/o Auria 48 Warwick Street in London. The main office's post code assigned to this address is W1B 5AW. The enterprise's SIC and NACE codes are 73120, that means Media representation services. The firm's most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-10-02.

Due to this firm's growth, it was vital to formally appoint further executives: Adam P., Karl H. and Jonathan P. who have been participating in joint efforts for six years for the benefit of the following company.

Financial data based on annual reports

Company staff

Adam P.

Role: Director

Appointed: 03 October 2018

Latest update: 26 February 2024

Karl H.

Role: Director

Appointed: 03 October 2018

Latest update: 26 February 2024

Jonathan P.

Role: Director

Appointed: 03 October 2018

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm include: 52 Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London Piccadilly Circus at 48 Warwick Street, W1B 5AW and was registered as a PSC under the reg no 05759841.

52 Group Ltd
Address: C/O Auria 48 Warwick Street, London Piccadilly Circus, W1B 5AW, United Kingdom
Legal authority England & Wales
Legal form Limited Comapny
Country registered United Kingdom
Place registered Companies House
Registration number 05759841
Notified on 3 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Karl H.
Notified on 3 October 2018
Ceased on 3 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-03
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2nd October 2023 (CS01)
filed on: 13th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73120 : Media representation services
5
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