54 Digital Ltd

General information

Name:

54 Digital Limited

Office Address:

1st Floor Progress House 17 Cecil Rd WA15 9NZ Hale

Number: 10889067

Incorporation date: 2017-07-28

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as 54 Digital Ltd. The company was originally established 8 years ago and was registered under 10889067 as its registration number. The registered office of the firm is located in Hale. You can contact it at 1st Floor Progress House, 17 Cecil Rd. The enterprise's SIC code is 73110 and their NACE code stands for Advertising agencies. The business latest accounts detail the period up to Sun, 31st Jul 2022 and the most recent confirmation statement was submitted on Wed, 1st Feb 2023.

Our database describing this specific enterprise's personnel implies the existence of two directors: Marzena P. and Mark P. who became a part of the team on 2019-05-13 and 2017-07-28.

Executives who have control over the firm are as follows: Marzena P. owns 1/2 or less of company shares. Mark P. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Marzena P.

Role: Director

Appointed: 13 May 2019

Latest update: 26 January 2025

Mark P.

Role: Director

Appointed: 28 July 2017

Latest update: 26 January 2025

People with significant control

Marzena P.
Notified on 1 February 2021
Nature of control:
1/2 or less of shares
Mark P.
Notified on 28 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 28 July 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Wednesday 31st July 2024 (AA)
filed on: 9th, April 2025
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
7
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