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554 DIGITAL LTD

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

This company is commonly known as 554 Digital Ltd. The company was founded 5 years ago and was given the registration number 11435197. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:554 DIGITAL LTD
Company Number:11435197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, England, EC2A 4NE

Director27 June 2018Active
86-90, Paul Street, London, England, EC2A 4NE

Director01 June 2020Active

People with Significant Control

Mr Oliver Sturrock
Notified on:01 June 2020
Status:Active
Date of birth:February 1999
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joshua Sturrock
Notified on:27 June 2018
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-05Dissolution

Dissolution application strike off company.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-05-29Persons with significant control

Change to a person with significant control.

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2022-05-29Officers

Change person director company with change date.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2022-05-29Accounts

Change account reference date company previous shortened.

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2022-05-29Address

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

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-07-02Officers

Change person director company with change date.

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2021-07-02Address

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

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-09-12Persons with significant control

Change to a person with significant control.

Download
2020-06-23Accounts

Accounts with accounts type micro entity.

Download
2020-06-13Confirmation statement

Confirmation statement with updates.

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2020-06-13Persons with significant control

Notification of a person with significant control.

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2020-06-13Persons with significant control

Change to a person with significant control.

Download
2020-06-13Officers

Change person director company with change date.

Download
2020-06-13Officers

Appoint person director company with name date.

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2020-05-08Accounts

Change account reference date company previous shortened.

Download
2020-01-10Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2018-06-27Incorporation

Incorporation company.

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