This company is commonly known as E-digital Consulting Limited. The company was founded 17 years ago and was given the registration number 06009281. The firm's registered office is in LONDON. You can find them at Craven House, 16 Northumberland Avenue, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | E-DIGITAL CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 06009281 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2006 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Craven House, 16 Northumberland Avenue, London, WC2N 5AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Director | 24 November 2006 | Active |
| 132, Wingate Square, London, SW4 0AN | Secretary | 07 December 2011 | Active |
| 12 Abbeville Road, Clapham, London, SW4 9NJ | Secretary | 20 December 2007 | Active |
| Flt 1 16 Keswick Road, London, SW15 2JN | Secretary | 24 November 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 November 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 24 November 2006 | Active |
| Mr Mark Timothy Hadley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | Irish, |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, Capital Tower, London, United Kingdom, SE1 8RT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-24 | Officers | Change person director company with change date. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-19 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-27 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-20 | Gazette | Gazette filings brought up to date. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-12 | Gazette | Gazette notice compulsory. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-25 | Gazette | Gazette filings brought up to date. | Download |
| 2017-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-21 | Gazette | Gazette notice compulsory. | Download |
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