93DIGITAL LTD - LONDON


Company Profile Company Filings

Overview

93DIGITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
93DIGITAL LTD was incorporated 11 years ago on 14/05/2013 and has the registered number: 08529008. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

93DIGITAL LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2022 31/12/2023

Registered Office

ZETLAND HOUSE UNIT 2ABCD SECOND FLOOR
LONDON
EC2A 4HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHEL GILLEY Dec 1971 British Director 2024-01-09 CURRENT
MR SAMI MCCABE Apr 1982 British Director 2022-04-22 UNTIL 2024-01-09 RESIGNED
MR ALEXANDER MYER PRICE Jan 1993 British Director 2013-05-14 UNTIL 2022-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clarity Europe Ltd 2022-04-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Alexander Myer Price 2016-04-06 - 2022-04-22 1/1993 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEXT 15 HOLDCO2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
POLITICAL INTELLIGENCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CLARITY LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
3WHITEHATS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
NET PORTFOLIOS LIMITED NANTWICH Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
CLARITY EUROPE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
CLARITY HOLDCO U.K. LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CLARITY MIDCO U.K. LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
93digital Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-14 31-03-2022 £1,200,864 Cash £1,124,340 equity
93digital Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-23 31-03-2021 £727,116 Cash £677,438 equity
93digital Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-25 31-03-2020 £381,056 Cash £445,191 equity
93digital Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-03-2019 £307,454 Cash £373,100 equity
93digital Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-15 31-03-2018 £164,554 Cash £226,406 equity
93digital Ltd - Accounts to registrar - small 17.1 2017-06-09 31-03-2017 £83,894 Cash £108,708 equity
93digital Ltd - Abbreviated accounts 16.1 2016-06-22 31-03-2016 £43,440 Cash £34,665 equity
93digital Ltd - Limited company - abbreviated - 11.6 2015-06-13 31-03-2015 £28,973 Cash £24,826 equity

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