ZXDIGITAL LTD - LANCASHIRE
| Company Profile | Company Filings |
Overview
ZXDIGITAL LTD is a Private Limited Company from LANCASHIRE and has the status: Active.
ZXDIGITAL LTD was incorporated 17 years ago on 07/11/2006 and has the registered number: 05990184. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ZXDIGITAL LTD was incorporated 17 years ago on 07/11/2006 and has the registered number: 05990184. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ZXDIGITAL LTD - LANCASHIRE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
17 ST PETERS PLACE
LANCASHIRE
FY7 6EB
This Company Originates in : United Kingdom
Previous trading names include:
4DX MEDIA LTD (until 29/07/2015)
4DX MEDIA LTD (until 29/07/2015)
C2B SOFTWARE SOLUTIONS LTD (until 01/03/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JOANNE LOUISE JONES | Jan 1982 | British | Director | 2007-04-01 | CURRENT |
| MR STEPHEN PHILIP BARNES | Oct 1973 | British | Director | 2006-11-07 | CURRENT |
| MR PHILIP LESLIE BARNES | Nov 1948 | British | Director | 2008-01-10 | CURRENT |
| MR MITCHELL STEPHEN BARNES | Feb 1997 | British | Director | 2020-05-22 | CURRENT |
| MRS LYNDA BARNES | Dec 1950 | British | Director | 2012-04-06 | CURRENT |
| KEVIN PAUL BARNES | Sep 1975 | British | Director | 2007-04-01 | CURRENT |
| MR PHILIP LESLIE BARNES | Nov 1948 | British | Secretary | 2007-02-07 | CURRENT |
| JANINE KATE BARNES | Sep 1980 | British | Secretary | 2006-11-07 UNTIL 2007-02-07 | RESIGNED |
| JANINE KATE BARNES | Sep 1980 | British | Director | 2006-11-07 UNTIL 2007-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Philip Barnes | 2016-04-06 | 10/1973 | Fleetwood Lancashire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ZXDigital Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 31-03-2023 | £2,972,891 Cash £4,232,124 equity |
| ZXDigital Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-09 | 31-03-2022 | £2,466,919 Cash £3,296,739 equity |
| ZXDigital Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-03 | 31-03-2021 | £2,111,864 Cash £2,423,850 equity |
| ZXDigital Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-04 | 31-03-2020 | £1,417,672 Cash £1,660,825 equity |
| ZXDigital Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-14 | 31-03-2019 | £816,030 Cash £925,580 equity |
| ZXDigital Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-19 | 31-03-2018 | £444,947 Cash £588,230 equity |
| ZXDigital Ltd - Accounts to registrar - small 17.2 | 2017-11-28 | 31-03-2017 | £193,281 Cash £413,113 equity |
| ZXDigital Ltd - Abbreviated accounts 16.3 | 2016-12-21 | 31-03-2016 | £208,532 Cash £480,252 equity |
| ZXDigital Ltd - Limited company - abbreviated - 11.9 | 2015-12-15 | 31-03-2015 | £260,919 Cash £557,172 equity |
| 4DX Media Ltd - Limited company - abbreviated - 11.6 | 2015-02-27 | 31-03-2014 | £368,424 Cash £707,551 equity |