93digital Ltd

General information

Name:

93digital Limited

Office Address:

Zetland House Unit 2abcd Second Floor 5-25 Scrutton Street EC2A 4HJ London

Number: 08529008

Incorporation date: 2013-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

93digital Ltd can be reached at London at Zetland House Unit 2abcd Second Floor. You can look up this business by its zip code - EC2A 4HJ. 93digital's founding dates back to 2013. This firm is registered under the number 08529008 and company's state is active. The enterprise's principal business activity number is 62090, that means Other information technology service activities. 2022/03/31 is the last time when account status updates were reported.

The company's trademark number is UK00003155791. They applied for it on 20th March 2016 and it was registered two months later. The trademark expires on 20th March 2026.

In the following business, just about all of director's duties have so far been fulfilled by Sami M. who was formally appointed in 2022 in April. Since 2013 Alexander P., had performed the duties for the following business up until the resignation in 2022.

Trade marks

Trademark UK00003155791
Trademark image:-
Status:Registered
Filing date:2016-03-20
Date of entry in register:2016-06-17
Renewal date:2026-03-20
Owner name:93digital Ltd
Owner address:39a Welbeck Street, London, United Kingdom, W1G 8DH

Financial data based on annual reports

Company staff

Sami M.

Role: Director

Appointed: 22 April 2022

Latest update: 17 December 2023

People with significant control

The companies that control this firm include: Clarity Europe Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Scrutton Street, EC2A 4HJ and was registered as a PSC under the registration number 12788152.

Clarity Europe Ltd
Address: Zetland House Unit 3a, Third Floor, 5-25 Scrutton Street, London, EC2A 4HJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12788152
Notified on 22 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alexander P.
Notified on 6 April 2016
Ceased on 22 April 2022
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts 22nd May 2014
Start Date For Period Covered By Report 14 May 2013
Date Approval Accounts 22nd May 2014
Annual Accounts 11th June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11th June 2015
Annual Accounts 26th May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 26th May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 2024-01-09 (AP01)
filed on: 17th, January 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

39a Welbeck Street

Post code:

W1G 8DH

City / Town:

London

HQ address,
2015

Address:

39a Welbeck Street

Post code:

W1G 8DH

City / Town:

London

HQ address,
2016

Address:

39a Welbeck Street

Post code:

W1G 8DH

City / Town:

London

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Services (by SIC Code)

  • 62090 : Other information technology service activities
10
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