Hlth Digital Limited. net worth, address, company information. Free

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Hlth Digital Limited (Companies House Registration Number 11281105) is a private limited company created on 2018-03-28 in England. This enterprise is located at Chandler House 7 Ferry Road Office Park, Riversway, Preston PR2 2YH. Having undergone a change in 2021-07-02, the previous name this firm used was Twenty One 12 Media Ltd. Hlth Digital Limited operates Standard Industrial Classification code: 73120 which stands for "media representation services".

Company details

Name	Hlth Digital Limited
Number	11281105
Date of Incorporation:	2018-03-28
End of financial year:	30 March
Address:	Chandler House 7 Ferry Road Office Park, Riversway, Preston, PR2 2YH
SIC code:	73120 - Media representation services

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Marc H. (appointed on 07 July 2023), Matthew V. (appointment date: 30 June 2021). The official register indexes 3 persons of significant control, namely: Bd Corporate Limited is located at 7 Ferry Road Office Park, Riversway, PR2 2YH Preston, Lancashire. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. William R. owns over 3/4 of shares, 3/4 to full of voting rights, Antony B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-30	2021-03-30	2022-03-30
Total Assets Less Current Liabilities	100	382	821	821
Current Assets	100	507	16,736	16,736
Fixed Assets	-	-	796	796

People with significant control

Bd Corporate Limited

6 September 2021

Address	Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	11302569
Nature of control:	50,01-75% shares 50,01-75% voting rights

William R.

16 March 2021 - 6 September 2021

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

Antony B.

28 March 2018 - 16 March 2021

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-09-20 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-09-20 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, July 2023 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2022-03-30 filed on: 11th, July 2023 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2023-07-07 filed on: 7th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-07-07 filed on: 7th, July 2023 \| officers	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, May 2023 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, January 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-09-20 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, December 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-03-30 filed on: 25th, May 2022 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2021-09-24 filed on: 27th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-09-20 filed on: 20th, September 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-03-30 filed on: 20th, September 2021 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control 2021-09-06 filed on: 20th, September 2021 \| persons with significant control	Free Download (1 page)
(SH01) Statement of Capital on 2021-09-06: 500.00 GBP filed on: 20th, September 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-09-06: 500.00 GBP filed on: 20th, September 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-09-06: 500.00 GBP filed on: 20th, September 2021 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2021-09-06 filed on: 20th, September 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-07-20 filed on: 20th, July 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-06-30 filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-07-02 filed on: 2nd, July 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA01) Current accounting period shortened from 2020-03-31 to 2020-03-30 filed on: 30th, March 2021 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-03-16 filed on: 18th, March 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-03-16 filed on: 17th, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-03-17 filed on: 17th, March 2021 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2021-03-16 filed on: 16th, March 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021-03-16 director's details were changed filed on: 16th, March 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-01-04 director's details were changed filed on: 4th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-12-15 filed on: 17th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-03-27 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH. Change occurred on 2020-05-06. Company's previous address: 7-9 Station Road Hesketh Bank Preston PR4 6SN United Kingdom. filed on: 6th, May 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 18th, December 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019-03-27 filed on: 5th, April 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2018-10-01 filed on: 14th, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-04-10 filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, March 2018 \| incorporation	Free Download (27 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 2018-03-28: 100.00 GBP capital

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