General information

Name:

Number 1 Digital Limited.

Office Address:

Waterloo Mills Old Leeds Road HD1 1SE Huddersfield

Number: 11992967

Incorporation date: 2019-05-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Number 1 Digital Ltd. has existed on the local market for five years. Started with registration number 11992967 in the year 2019, it is located at Waterloo Mills, Huddersfield HD1 1SE. Its current name is Number 1 Digital Ltd.. The enterprise's previous customers may remember it also as The Face Room (slough), which was used until 2020-07-28. The enterprise's registered with SIC code 73120 which means Media representation services. Number 1 Digital Limited. released its account information for the financial year up to 2022-05-31. The firm's most recent confirmation statement was released on 2022-09-30.

According to the latest update, there is a solitary managing director in the company: Phelim J. (since 2023-04-30). This company had been directed by David T. up until April 2023. As a follow-up a different director, including Anita S. resigned in April 2020.

Phelim J. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Number 1 Digital Ltd. 2020-07-28
  • The Face Room (slough) Ltd 2019-05-13

Financial data based on annual reports

Company staff

Phelim J.

Role: Director

Appointed: 30 April 2023

Latest update: 18 January 2024

People with significant control

Phelim J.
Notified on 30 April 2023
Nature of control:
over 3/4 of shares
David T.
Notified on 1 April 2020
Ceased on 30 April 2023
Nature of control:
over 3/4 of shares
Anita S.
Notified on 13 May 2019
Ceased on 1 April 2020
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 October 2023
Confirmation statement last made up date 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 2019-05-13
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 19th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 73120 : Media representation services
4
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