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44 DIGITAL LIMITED

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

This company is commonly known as 44 Digital Limited. The company was founded 12 years ago and was given the registration number 07948665. The firm's registered office is in STAVERTON. You can find them at The Old School House, Oakham Lane, Staverton, Northants. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:44 DIGITAL LIMITED
Company Number:07948665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old School House, Oakham Lane, Staverton, Northants, NN11 6JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School House, Oakham Lane, Staverton, England, NN11 6JJ

Director14 February 2012Active
2, Hyde Place, Leamington Spa, England, CV32 5BT

Director23 June 2021Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director14 February 2012Active

People with Significant Control

Mrs Emma Ashby
Notified on:14 September 2021
Status:Active
Date of birth:September 1974
Nationality:British
Address:The Old School House, Oakham Lane, Staverton, NN11 6JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Corin David Robbins Ashby
Notified on:14 February 2017
Status:Active
Date of birth:June 1971
Nationality:British
Address:The Old School House, Oakham Lane, Staverton, NN11 6JQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-08-22Persons with significant control

Notification of a person with significant control.

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2022-11-26Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-09-14Capital

Capital allotment shares.

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2021-06-23Officers

Appoint person director company with name date.

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2021-02-20Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type micro entity.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2015-03-31Capital

Capital allotment shares.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-08-02Accounts

Accounts with accounts type total exemption small.

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2014-07-30Change of name

Certificate change of name company.

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