Stm Digital Ltd. net worth, address, company information. Free

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Stm Digital Ltd (number 09209226) is a private limited company started on 2014-09-09 in England. The company is located at 3 The Studios, 320 Chorley Old Road, Bolton BL1 4JU. Changed on 2019-01-18, the previous name this company utilized was Eat & Breathe Ltd. Stm Digital Ltd operates SIC code: 99999 which means "dormant company".

Company details

Name	Stm Digital Ltd
Number	09209226
Date of Incorporation:	2014-09-09
End of financial year:	30 April
Address:	3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Robert S. (in the company from 02 April 2020), Philip M. (appointment date: 09 September 2014). 1 secretary is also there: Robert S. (appointed on 17 March 2017). The Companies House reports 3 persons of significant control, namely: Shoot The Moon Group Ltd is located at 320 Chorley Old Road, BL1 4JU Bolton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Naval Holdings Ltd is located at 320 Chorley Old Road, BL1 4JU Bolton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Shoot The Moon Design Consultants Limited is located at Naval Street, M4 6AX Manchester. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	-	-	-	-	-	-	-	-

People with significant control

Shoot The Moon Group Ltd

27 March 2020

Address	3 The Studios 320 Chorley Old Road, Bolton, BL1 4JU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11920859
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Naval Holdings Ltd

27 March 2020 - 27 March 2020

Address	3 The Studios 320 Chorley Old Road, Bolton, BL1 4JU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10427645
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shoot The Moon Design Consultants Limited

9 September 2016 - 27 March 2020

Address	Concept House Naval Street, Manchester, M4 6AX, England
Legal authority	Uk Company Law 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom Comapaines Registry
Registration number	04736405
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Dormant company accounts made up to April 30, 2023 filed on: 8th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to April 30, 2023 filed on: 8th, January 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 9, 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on February 15, 2023 filed on: 22nd, February 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2022 filed on: 9th, January 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 9, 2022 filed on: 12th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 9, 2021 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2021 filed on: 29th, July 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 9, 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2020 filed on: 24th, June 2020 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 27, 2020 filed on: 8th, April 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control March 27, 2020 filed on: 8th, April 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control March 27, 2020 filed on: 8th, April 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 27, 2020 filed on: 8th, April 2020 \| persons with significant control	Free Download (1 page)
(CH01) On April 6, 2020 director's details were changed filed on: 6th, April 2020 \| officers	Free Download (2 pages)
(AP01) On April 2, 2020 new director was appointed. filed on: 6th, April 2020 \| officers	Free Download (2 pages)
(CH01) On April 6, 2020 director's details were changed filed on: 6th, April 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2019 filed on: 30th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 9, 2019 filed on: 18th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2018 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 18, 2019 filed on: 18th, January 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 28, 2018 filed on: 28th, November 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 9, 2018 filed on: 25th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2017 filed on: 10th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 9, 2017 filed on: 22nd, September 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On August 23, 2017 director's details were changed filed on: 24th, August 2017 \| officers	Free Download (3 pages)
(CH01) On August 23, 2017 director's details were changed filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
(AP03) Appointment (date: March 17, 2017) of a secretary filed on: 17th, March 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2016 filed on: 8th, March 2017 \| accounts	Free Download (2 pages)
(AA01) Current accounting reference period shortened from September 30, 2017 to April 30, 2017 filed on: 7th, March 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates September 9, 2016 filed on: 21st, September 2016 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address C/O Scca Ltd 3 the Studios Chorley Old Road Bolton Lancashire BL1 4JU. Change occurred on June 30, 2016. Company's previous address: 2nd Floor, Nelson Mill Gaskell Street Bolton Lancashire BL1 2QE. filed on: 30th, June 2016 \| address	Free Download (1 page)
(AD01) New registered office address C/O Scca Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU. Change occurred on June 30, 2016. Company's previous address: C/O Scca Ltd 3 the Studios Chorley Old Road Bolton Lancashire BL1 4JU England. filed on: 30th, June 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2015 filed on: 28th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 9, 2015 filed on: 5th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 5, 2015: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 9th, September 2014 \| incorporation	Free Download (30 pages)
(SH01) Capital declared on September 9, 2014: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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