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E-DIGITAL LIMITED

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

This company is commonly known as E-digital Limited. The company was founded 25 years ago and was given the registration number 03763384. The firm's registered office is in HASSOCKS. You can find them at Honeybourne Farm Truslers Hill Lane, Albourne, Hassocks, West Sussex. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:E-DIGITAL LIMITED
Company Number:03763384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Honeybourne Farm Truslers Hill Lane, Albourne, Hassocks, West Sussex, BN6 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Brow Close, Storrington, Pulborough, England, RH20 4QE

Director12 May 1999Active
7 Post Office Row, Tally Road, Oxted, RH8 0TH

Secretary23 March 2000Active
53 Montholme Road, London, SW11 6HX

Secretary10 May 1999Active
55 Kentish Town Road, Camden Town, London, NW1 8NX

Corporate Secretary30 April 1999Active
Hoads Brook, Mockbegger Lane, East End, Benenden, TN17 4BG

Director10 May 1999Active
53 Montholme Road, London, SW11 6HX

Director12 May 1999Active
37 Harley Street, London, W1N 1DB

Director30 April 1999Active

People with Significant Control

Mr James Michael Banting
Notified on:01 May 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:2, Brow Close, Pulborough, England, RH20 4QE
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
2023-05-25Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-07-15Officers

Change person director company with change date.

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2021-07-15Persons with significant control

Change to a person with significant control.

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2021-07-15Address

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

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-05-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Address

Change registered office address company with date old address.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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