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ANCO DIGITAL LIMITED

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

This company is commonly known as Anco Digital Limited. The company was founded 10 years ago and was given the registration number 08557159. The firm's registered office is in SHEFFIELD. You can find them at The Stables, Bernard Road, Sheffield, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:ANCO DIGITAL LIMITED
Company Number:08557159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:The Stables, Bernard Road, Sheffield, England, S2 5BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, Bernard Road, Sheffield, England, S2 5BQ

Secretary05 June 2013Active
The Stables, Bernard Road, Sheffield, England, S2 5BQ

Director05 June 2013Active
The Stables, Bernard Road, Sheffield, England, S2 5BQ

Director31 March 2023Active
The Stables, Bernard Road, Sheffield, England, S2 5BQ

Director05 June 2013Active

People with Significant Control

Mr Andrzej Gordon- Hides
Notified on:07 November 2022
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:The Stables, Bernard Road, Sheffield, England, S2 5BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Colin Gordon-Hides
Notified on:07 November 2022
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:England
Address:The Stables, Bernard Road, Sheffield, England, S2 5BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Dorothy Lorraine Gordon-Hides
Notified on:18 October 2019
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:The Stables, Bernard Road, Sheffield, England, S2 5BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bernard Alan Hides
Notified on:06 June 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:17, Grange Mews, Rotherham, England, S66 1YA
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-04-03Officers

Appoint person director company with name date.

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2023-02-28Persons with significant control

Notification of a person with significant control.

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2023-02-27Persons with significant control

Change to a person with significant control.

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2023-02-27Persons with significant control

Notification of a person with significant control.

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2023-02-27Persons with significant control

Cessation of a person with significant control.

Download
2023-02-27Confirmation statement

Confirmation statement with updates.

Download
2022-11-16Incorporation

Memorandum articles.

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2022-11-16Resolution

Resolution.

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2022-11-16Capital

Capital allotment shares.

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2022-11-16Capital

Capital name of class of shares.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-03-10Persons with significant control

Change to a person with significant control.

Download
2022-03-10Officers

Change person director company with change date.

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2022-03-10Officers

Change person director company with change date.

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2022-03-10Officers

Change person secretary company with change date.

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2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

Download
2019-10-18Persons with significant control

Cessation of a person with significant control.

Download
2019-10-18Persons with significant control

Notification of a person with significant control.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

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