Henry Digital Ltd in London, SW17 8DF

Description

Data updated on: 01-11-2023

Henry Digital is a company situated at SW17 8DF London at 159 Brudenell Road. This firm has been registered in year 2013 and is registered under the identification number 08747879. This firm has been present on the English market for eleven years now and company last known state is active - proposal to strike off. The name is Henry Digital Ltd. The firm's previous clients may remember this firm also as Transgov, which was in use up till 2016-01-12. The firm's SIC and NACE codes are 63990 which means Other information service activities n.e.c.. Henry Digital Limited released its account information for the financial year up to 2020/10/31. The latest confirmation statement was filed on 2021/10/25.

According to the official data, the following company is overseen by a single director: Henry C., who was appointed in October 2013. The company had been governed by Sally C. till 2021.

Henry C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Henry Digital Ltd 2016-01-12
Transgov Ltd 2013-10-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Currency
Net Worth	35 421	46 632	23 147

Balance Sheet
Cash Bank In Hand	47 786	51 371	24 402
Cash Bank On Hand			24 402	51 758	49 031	79 810	62 945
Current Assets	69 070	72 775	24 695	67 046	56 118	80 147	67 702
Intangible Fixed Assets			11 155
Net Assets Liabilities			23 147	44 750	40 619	53 042	13 283
Net Assets Liabilities Including Pension Asset Liability	35 421	46 632	23 147
Property Plant Equipment			1 451	2 009	3 020	3 131	2 462
Tangible Fixed Assets	1 404	1 091	1 451
Debtors							4 757
Other Debtors							4 757

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	35 321	46 532	23 047
Shareholder Funds	35 421	46 632	23 147

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets			5 495	11 188	16 880	17 244	17 250
Accumulated Depreciation Impairment Property Plant Equipment			1 274	1 540	2 683	3 901	3 698
Additional Provisions Increase From New Provisions Recognised				52	171	81
Average Number Employees During Period			3	3	3	4	4
Creditors			13 864	30 025	18 376	29 648	49 000
Creditors Due Within One Year	34 772	27 016	13 864
Disposals Decrease In Depreciation Impairment Property Plant Equipment				445			1 461
Disposals Property Plant Equipment				740			1 827
Fixed Assets		1 091	12 606	8 071	3 390	3 137	2 462
Increase From Amortisation Charge For Year Intangible Assets				5 693	5 692	364	6
Increase From Depreciation Charge For Year Property Plant Equipment				711	1 143	1 218	1 258
Intangible Assets			11 155	6 062	370	6
Intangible Assets Gross Cost			16 650	17 250	17 250	17 250
Intangible Fixed Assets Additions			16 650
Intangible Fixed Assets Aggregate Amortisation Impairment			5 495
Intangible Fixed Assets Amortisation Charged In Period			5 495
Intangible Fixed Assets Cost Or Valuation			16 650
Net Current Assets Liabilities	34 298	45 759	10 831	37 021	37 742	50 499	60 289
Number Shares Allotted	100	100	100
Number Shares Issued Fully Paid				100	100	100	100
Other Creditors			4 807	6 305	8 526	5 582	49 000
Other Taxation Social Security Payable			9 057	23 720	9 850	24 066
Par Value Share	1	1	1	1	1	1	1
Prepayments Accrued Income Current Asset	21 284	21 404	293
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			293	15 288	7 087	337
Property Plant Equipment Gross Cost			2 725	3 549	5 703	7 032	6 160
Provisions			290	342	513	594	468
Provisions For Liabilities Balance Sheet Subtotal			290	342	513	594	468
Provisions For Liabilities Charges	281	218	290
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	1 764	53	908
Tangible Fixed Assets Cost Or Valuation	1 764	1 817	2 725
Tangible Fixed Assets Depreciation	360	726	1 274
Tangible Fixed Assets Depreciation Charged In Period	360	366	548
Total Additions Including From Business Combinations Intangible Assets				600
Total Additions Including From Business Combinations Property Plant Equipment				1 564	2 154	1 329	955
Total Assets Less Current Liabilities	35 702	46 850	23 437	45 092	41 132	53 636	62 751
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss							-126

Company staff

Henry C.

Role: Director

Appointed: 25 October 2013

Latest update: 24 October 2023

People with significant control

Henry C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Sally C.

Notified on 6 April 2016

Ceased on 26 March 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2022
Account last made up date	31 October 2020
Confirmation statement next due date	08 November 2022
Confirmation statement last made up date	25 October 2021

Annual Accounts 22 May 2015
Start Date For Period Covered By Report	25 October 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	22 May 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	26 February 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	21 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020

Henry Digital Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Henry C.

Sally C.

People with significant control

Henry C.

Sally C.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Address:

Post code:

City / Town:

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Henry Digital Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Henry C.

Sally C.

People with significant control

Henry C.

Sally C.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2015 - 2014