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49digital Limited, NE38 8BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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49DIGITAL LIMITED

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

This company is commonly known as 49digital Limited. The company was founded 12 years ago and was given the registration number 07977956. The firm's registered office is in WASHINGTON. You can find them at 68 Fatfield Park, , Washington, Tyne & Wear. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:49DIGITAL LIMITED
Company Number:07977956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:68 Fatfield Park, Washington, Tyne & Wear, England, NE38 8BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Fatfield Park, Washington, United Kingdom, NE38 8BP

Director23 March 2012Active
68, Fatfield Park, Washington, United Kingdom, NE38 8BP

Director23 March 2012Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director06 March 2012Active

People with Significant Control

Mr Geoffrey Andrew Hill
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:68, Fatfield Park, Washington, England, NE38 8BP
Nature of control:
  • Significant influence or control
Mrs Helena Hill
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:151, Bramhall Lane South, Stockport, England, SK7 2NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Officers

Change person director company with change date.

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2024-04-16Officers

Change person director company with change date.

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2024-04-16Persons with significant control

Change to a person with significant control.

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2024-04-16Address

Change registered office address company with date old address new address.

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2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-03-14Persons with significant control

Cessation of a person with significant control.

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2023-01-09Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2022-02-04Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-07-06Address

Change registered office address company with date old address new address.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type micro entity.

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2017-07-27Address

Change registered office address company with date old address new address.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type micro entity.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Officers

Change person director company with change date.

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