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Sine Digital Limited (registration number 10920162) is a private limited company incorporated on 2017-08-17 in England. The business is situated at Fourth Floor, 43 Whitfield Street, London W1T 4HD. Changed on 2018-02-28, the previous name this company used was Sine Music Limited. Sine Digital Limited operates Standard Industrial Classification code: 73110 which means "advertising agencies".

Company details

Name	Sine Digital Limited
Number	10920162
Date of Incorporation:	Thu, 17th Aug 2017
End of financial year:	31 December
Address:	Fourth Floor, 43 Whitfield Street, London, W1T 4HD
SIC code:	73110 - Advertising agencies

When it comes to the 6 directors that can be found in this particular enterprise, we can name: Jake B. (in the company from 07 March 2022), Thomas H. (appointment date: 07 March 2022), Ben B. (appointed on 07 March 2022). The official register lists 2 persons of significant control, namely: Sine Group Limited is located at Whitfield Street, W1T 4HD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kaziu G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-06-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	10,871	307,447	733,386	1,734,992	2,236,893
Fixed Assets	-	2,561	10,205	-	-
Total Assets Less Current Liabilities	7,528	143,941	236,059	504,149	339,167

People with significant control

Sine Group Limited

17 August 2017

Address	43 Whitfield Street, London, W1T 4HD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09400338
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kaziu G.

17 August 2017 - 17 August 2017

Nature of control:	significiant influence or control

Filings

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(CH02) Directors's details changed on 2022-08-18 filed on: 22nd, February 2024 \| officers	Free Download (1 page)

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(CH02) Directors's details changed on 2022-08-18 filed on: 22nd, February 2024 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2022-08-18 filed on: 22nd, February 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2024-01-28 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 11th, September 2023 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 109201620001, created on 2023-02-15 filed on: 15th, February 2023 \| mortgage	Free Download (52 pages)
(CS01) Confirmation statement with updates 2023-01-28 filed on: 28th, January 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On 2022-09-01 director's details were changed filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-09-01 director's details were changed filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-09-01 director's details were changed filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-09-01 director's details were changed filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-09-01 director's details were changed filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-09-01 director's details were changed filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address Fourth Floor 43 Whitfield Street London W1T 4HD. Change occurred on 2022-09-01. Company's previous address: 20-22 Wenlock Road London N1 7GU England. filed on: 1st, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-05-18 filed on: 18th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 16th, May 2022 \| accounts	Free Download (8 pages)
(PSC05) Change to a person with significant control 2021-06-28 filed on: 25th, March 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2022-03-07 filed on: 7th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-03-07 filed on: 7th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-03-07 filed on: 7th, March 2022 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 2021-04-26 filed on: 11th, July 2021 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2021-04-19 filed on: 8th, July 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-06-04 filed on: 8th, July 2021 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 10th, May 2021 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2021-04-19: 1151.38 GBP filed on: 10th, May 2021 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020-06-04 filed on: 13th, July 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On 2020-06-03 director's details were changed filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-06-03 director's details were changed filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on 2020-06-03. Company's previous address: Limegreen Accountancy 52 Tottenham Court Road Greater London, London W1T 2EH England. filed on: 3rd, June 2020 \| address	Free Download (1 page)
(CH01) On 2020-06-03 director's details were changed filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 19th, March 2020 \| accounts	Free Download (6 pages)
(AA01) Accounting period ending changed to 2019-06-30 (was 2019-12-31). filed on: 19th, March 2020 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2019-07-30: 845.31 GBP filed on: 31st, July 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-07-30: 760.81 GBP filed on: 30th, July 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2019-07-30 filed on: 30th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-07-30 filed on: 30th, July 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 25th, July 2019 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on 2019-05-01 filed on: 14th, June 2019 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2019-05-01 filed on: 13th, June 2019 \| capital	Free Download (4 pages)
(AP02) Appointment (date: 2019-06-03) of a member filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-08-17 filed on: 4th, June 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-06-04 filed on: 4th, June 2019 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2019-05-01: 100.00 GBP filed on: 3rd, June 2019 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2017-08-17 filed on: 3rd, June 2019 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-06-30 filed on: 28th, March 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-12-31 filed on: 13th, February 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-12-31 filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-08-16 filed on: 4th, September 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-02-28 filed on: 28th, February 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA01) Current accounting period shortened from 2018-08-31 to 2018-06-30 filed on: 6th, November 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-10-26 filed on: 26th, October 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 17th, August 2017 \| incorporation	Free Download (10 pages)

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