Anco Digital Limited

General information

Name:

Anco Digital Ltd

Office Address:

The Stables Bernard Road S2 5BQ Sheffield

Number: 08557159

Incorporation date: 2013-06-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

08557159 is a reg. no. used by Anco Digital Limited. The firm was registered as a Private Limited Company on 2013-06-05. The firm has been operating on the British market for the last eleven years. This business can be gotten hold of in The Stables Bernard Road in Sheffield. The main office's zip code assigned to this place is S2 5BQ. This business's registered with SIC code 73120 which stands for Media representation services. The firm's latest financial reports describe the period up to September 30, 2022 and the most recent annual confirmation statement was released on February 27, 2023.

Currently, the directors appointed by the company are as follow: Colin G. selected to lead the company on 2023-03-31, Bernard H. selected to lead the company in 2013 and Andrzej G. selected to lead the company eleven years ago. In order to help the directors in their tasks, this company has been utilizing the skillset of Dorothy G. as a secretary since 2013.

Financial data based on annual reports

Company staff

Colin G.

Role: Director

Appointed: 31 March 2023

Latest update: 21 February 2024

Bernard H.

Role: Director

Appointed: 05 June 2013

Latest update: 21 February 2024

Andrzej G.

Role: Director

Appointed: 05 June 2013

Latest update: 21 February 2024

Dorothy G.

Role: Secretary

Appointed: 05 June 2013

Latest update: 21 February 2024

People with significant control

Executives with significant control over the firm are: Colin G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrzej G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Colin G.
Notified on 7 November 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrzej G.
Notified on 7 November 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Dorothy G.
Notified on 18 October 2019
Ceased on 7 November 2022
Nature of control:
1/2 or less of shares
Bernard H.
Notified on 6 June 2016
Ceased on 18 October 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts 4 March 2015
Start Date For Period Covered By Report 2013-06-05
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 4 March 2015
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 24 June 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates February 27, 2024 (CS01)
filed on: 27th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

25 Oaks Lane

Post code:

S5 0TA

City / Town:

Sheffield

Accountant/Auditor,
2016

Name:

Pkn Accountants Ltd

Address:

63 Bawtry Road Bramley

Post code:

S66 2TN

City / Town:

Rotherham

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Services (by SIC Code)

  • 73120 : Media representation services
10
Company Age

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