01 DIGITAL LIMITED - DURHAM
| Company Profile | Company Filings |
Overview
01 DIGITAL LIMITED is a Private Limited Company from DURHAM and has the status: Dissolved - no longer trading.
01 DIGITAL LIMITED was incorporated 17 years ago on 26/06/2006 and has the registered number: 05857258. The accounts status is TOTAL EXEMPTION FULL.
01 DIGITAL LIMITED was incorporated 17 years ago on 26/06/2006 and has the registered number: 05857258. The accounts status is TOTAL EXEMPTION FULL.
01 DIGITAL LIMITED - DURHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 |
Registered Office
35 ELTON ROAD
DURHAM
TS22 5HW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAEME TODD | May 1961 | British | Director | 2006-06-26 | CURRENT |
| DARREN SHARMAN | Dec 1963 | British | Director | 2006-06-26 | CURRENT |
| MR GRAEME TODD | May 1961 | British | Secretary | 2006-06-26 | CURRENT |
| ONLINE NOMINEES LIMITED | Corporate Director | 2006-06-26 UNTIL 2006-06-26 | RESIGNED | ||
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2006-06-26 UNTIL 2006-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graeme Todd | 2016-04-06 | 5/1961 | Ownership of shares 25 to 50 percent | |
| Mr Darren Sharman | 2016-04-06 | 12/1963 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 01 Digital Limited - Filleted accounts | 2023-03-31 | 31-07-2022 | £5,012 Cash £-529 equity |
| 01 Digital Limited - Filleted accounts | 2021-12-01 | 31-03-2021 | £4,635 Cash £-9,601 equity |
| 01 Digital Limited - Filleted accounts | 2020-11-17 | 31-03-2020 | £3,526 Cash £-2,846 equity |
| 01 Digital Limited - Filleted accounts | 2019-12-11 | 31-03-2019 | £3,029 Cash £-1,135 equity |
| 01 Digital Limited - Filleted accounts | 2018-12-18 | 31-03-2018 | £3,013 Cash £774 equity |
| 01 Digital Limited - Filleted accounts | 2017-12-05 | 31-03-2017 | £1,970 Cash £2,046 equity |
| 01 Digital Limited - Abbreviated accounts | 2016-12-20 | 31-03-2016 | £2,938 Cash |
| 01 Digital Limited - Abbreviated accounts | 2015-12-29 | 31-03-2015 | £3,232 Cash |
| Abbreviated Company Accounts - 01 DIGITAL LIMITED | 2014-12-23 | 31-03-2014 | £3,060 Cash £3,150 equity |