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3C DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3c Digital Limited. The company was founded 6 years ago and was given the registration number 11464075. The firm's registered office is in TWICKENHAM. You can find them at 3c Payment Uk Ltd Regal House, 8th Floor, 70 London Road, Twickenham, London. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:3C DIGITAL LIMITED
Company Number:11464075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2018
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3c Payment Uk Ltd Regal House, 8th Floor, 70 London Road, Twickenham, London, United Kingdom, TW1 3QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3c Payment Uk Ltd, Regal House, 8th Floor, 70 London Road, Twickenham, United Kingdom, TW1 3QS

Director13 July 2018Active
Somerset House, 47-49 London Road, Redhill, England, RH1 1LU

Director17 November 2020Active
Somerset House, 47-49 London Road, Redhill, England, RH1 1LU

Director17 November 2020Active
3c Payment Uk Ltd, Regal House, 8th Floor, 70 London Road, Twickenham, United Kingdom, TW1 3QS

Director13 July 2018Active

People with Significant Control

Franklin Uk Bidco Limited
Notified on:31 July 2020
Status:Active
Country of residence:United Kingdom
Address:47-49, 47-49 London Road, Redhill, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
Eurazeo S.E.
Notified on:31 July 2020
Status:Active
Country of residence:France
Address:1, 1 Rue Georges Berger,, Paris, France, 75017
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
Mr Michele Ferraris
Notified on:13 July 2018
Status:Active
Date of birth:April 1964
Nationality:Italian
Country of residence:Belgium
Address:40 Rue D'Arlon, 6700 Sesselich, Belgium,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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