100% Digital Ltd. net worth, address, company information. Free

Company search

100% Digital Ltd (number 08164329) is a private limited company legally formed on 2012-08-01 in England. This company has its registered office at Unit 3 The Trampery, 121 Monier Road, London E3 2PS. 100% Digital Ltd is operating under SIC code: 90030 which stands for "artistic creation".

Company details

Name	100% Digital Ltd
Number	08164329
Date of Incorporation:	Wednesday 1st August 2012
End of financial year:	31 March
Address:	Unit 3 The Trampery, 121 Monier Road, London, E3 2PS
SIC code:	90030 - Artistic creation

Moving to the 1 managing director that can be found in this particular firm, we can name: Wiebke B. (appointed on 02 May 2023). The Companies House lists 2 persons of significant control, namely: Wiebke B. has over 3/4 of shares, 3/4 to full of voting rights, David H. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	1	187,631	187,631	130,292	75,046	106,705	86,263	100,999	310,027	161,103	67,664
Fixed Assets	-	-	-	-	-	-	-	-	36,474	52,607	35,547	-
Number Shares Allotted	1	1	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	18,302	18,302	19,151	-	-	-	-	-	-	-

People with significant control

Wiebke B.

2 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David H.

6 April 2016 - 2 May 2023

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, December 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, December 2023 \| accounts	Free Download (5 pages)
(AD01) New registered office address Unit 3 the Trampery 121 Monier Road London E3 2PS. Change occurred on May 12, 2023. Company's previous address: 16 Tenterden Gardens London NW4 1TE England. filed on: 12th, May 2023 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control May 2, 2023 filed on: 11th, May 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On May 2, 2023 new director was appointed. filed on: 11th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 3, 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control May 2, 2023 filed on: 3rd, May 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on May 2, 2023 filed on: 3rd, May 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 16th, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates August 1, 2022 filed on: 12th, August 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 1, 2021 filed on: 1st, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 9th, July 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 3rd, March 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates August 1, 2020 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 16 Tenterden Gardens London NW4 1TE. Change occurred on July 7, 2020. Company's previous address: Unit 5 Hanover West Industrial Estate, Acton Lane London NW10 7NB England. filed on: 7th, July 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, November 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates August 1, 2019 filed on: 5th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 5th, December 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates August 1, 2018 filed on: 14th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 15th, December 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates August 1, 2017 filed on: 1st, August 2017 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Unit 5 Hanover West Industrial Estate, Acton Lane London NW10 7NB. Change occurred on January 24, 2017. Company's previous address: Unit 17 Europa Studios Victoria Rd London NW10 6nd. filed on: 24th, January 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 2nd, November 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates August 1, 2016 filed on: 16th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 19th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 1, 2015 filed on: 5th, August 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 11th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 1, 2014 filed on: 18th, August 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2013 filed on: 24th, March 2014 \| accounts	Free Download (2 pages)
(AA01) Current accounting reference period shortened from August 31, 2014 to March 31, 2014 filed on: 24th, March 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 1, 2013 filed on: 8th, October 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 8, 2013: 1.00 GBP capital
(AD01) Company moved to new address on September 17, 2013. Old Address: C/O David Horwich Chocolate Factory 2 4 Coburg Rd London N22 6UJ United Kingdom filed on: 17th, September 2013 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 1st, August 2012 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Castedo Consulting Ltd
Younger Furniture Limited
Iain Young Design Limited
Pinter & Martin Limited


Ade Chong Limited
Smoked Salmon
Effraspace Ltd