This company is commonly known as 54 Digital Ltd. The company was founded 6 years ago and was given the registration number 10889067. The firm's registered office is in HALE. You can find them at 1st Floor Progress House, 17 Cecil Rd, Hale, Cheshire. This company's SIC code is 73110 - Advertising agencies.
| Name | : | 54 DIGITAL LTD |
|---|---|---|
| Company Number | : | 10889067 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2017 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Progress House, 17 Cecil Rd, Hale, Cheshire, England, WA15 9NZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Krystal Clear Accounting - Westgate House, 44 Hale Road, Ground Floor, Hale, Altrincham, United Kingdom, WA14 2EX | Director | 28 July 2017 | Active |
| 1st Floor, Progress House, 17 Cecil Rd, Hale, England, WA15 9NZ | Director | 13 May 2019 | Active |
| Mrs Marzena Bozenna Pitchford | ||
| Notified on | : | 01 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1986 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | 17, Cecil Road, Altrincham, England, WA15 9NZ |
| Nature of control | : |
|
| Mr Mark Gregory Pitchford | ||
| Notified on | : | 28 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Krystal Clear Accounting - Westgate House, 44 Hale Road, Ground Floor, Altrincham, United Kingdom, WA14 2EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-01 | Officers | Change person director company with change date. | Download |
| 2021-01-29 | Officers | Change person director company with change date. | Download |
| 2021-01-29 | Officers | Change person director company with change date. | Download |
| 2021-01-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Officers | Appoint person director company with name date. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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