52 DIGITAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 52 Digital Ltd. The company was founded 6 years ago and was given the registration number 11603096. The firm's registered office is in LONDON. You can find them at 184 Shepherds Bush Road, C/o Wework, London, . This company's SIC code is 73120 - Media representation services.
Company Information
| Name | : | 52 DIGITAL LTD |
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| Company Number | : | 11603096 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 October 2018 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 73120 - Media representation services
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Office Address & Contact
| Registered Address | : | 184 Shepherds Bush Road, C/o Wework, London, England, W6 7NL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1st Floor, 135 Notting Hill Hate, London, United Kingdom, W11 3LB | Director | 03 October 2018 | Active |
| 1st Floor, 135 Notting Hill Gate, London, United Kingdom, W11 3LB | Director | 03 October 2018 | Active |
| 1st Floor, 135 Notting Hill Gate, London, United Kingdom, W11 3LB | Director | 03 October 2018 | Active |
People with Significant Control
| Mr Karl Adam Hedelin |
| Notified on | : | 03 October 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1st Floor, 135 Notting Hill Hate, London, United Kingdom, W11 3LB |
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| Nature of control | : | - Significant influence or control
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| 52 Group Ltd |
| Notified on | : | 03 October 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Auria, 48 Warwick Street, London Piccadilly Circus, United Kingdom, W1B 5AW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)