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Everything Digital Ltd, LS9 7DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EVERYTHING DIGITAL LTD

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

This company is commonly known as Everything Digital Ltd. The company was founded 5 years ago and was given the registration number 11936745. The firm's registered office is in LEEDS. You can find them at Mabgate Business Centre, 93-99 Mabgate, Leeds, West Yorkshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:EVERYTHING DIGITAL LTD
Company Number:11936745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Mabgate Business Centre, 93-99 Mabgate, Leeds, West Yorkshire, England, LS9 7DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mabgate Business Centre, 99 Mabgate, Leeds, England, LS9 7DR

Director14 May 2019Active
Mabgate Business Centre, 99 Mabgate, Leeds, England, LS9 7DR

Director10 April 2019Active
Mabgate Business Centre, 99 Mabgate, Leeds, England, LS9 7DR

Director26 April 2019Active
Mabgate Business Centre, 99 Mabgate, Leeds, England, LS9 7DR

Director14 May 2019Active
11, Wesley Court, Park View, Yeadon, Leeds, England, LS19 7HZ

Director26 April 2019Active

People with Significant Control

Mr Josef William Stecyk
Notified on:14 May 2019
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:Mabgate Business Centre, 99 Mabgate, Leeds, England, LS9 7DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Thomas Murphy
Notified on:14 April 2019
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:Mabgate Business Centre, 99 Mabgate, Leeds, England, LS9 7DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Liam Mark Gawtry
Notified on:10 April 2019
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:England
Address:Mabgate Business Centre, 99 Mabgate, Leeds, England, LS9 7DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Thomas Murphy
Notified on:10 April 2019
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:11, Wesley Court, Leeds, England, LS19 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kourosh Taher
Notified on:10 April 2019
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:Mabgate Business Centre, 93-99 Mabgate, Leeds, England, LS9 7DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type micro entity.

Download
2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2023-07-11Persons with significant control

Change to a person with significant control.

Download
2023-07-04Officers

Change person director company with change date.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Officers

Change person director company with change date.

Download
2022-07-20Officers

Change person director company with change date.

Download
2022-07-20Persons with significant control

Change to a person with significant control.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-07-16Confirmation statement

Confirmation statement with updates.

Download
2021-07-16Persons with significant control

Cessation of a person with significant control.

Download
2021-07-16Officers

Termination director company with name termination date.

Download
2021-04-09Accounts

Accounts with accounts type total exemption full.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Confirmation statement

Confirmation statement with updates.

Download
2020-02-19Persons with significant control

Change to a person with significant control.

Download
2020-02-17Officers

Change person director company with change date.

Download
2020-02-17Persons with significant control

Change to a person with significant control.

Download
2020-02-17Officers

Change person director company with change date.

Download
2020-02-17Officers

Change person director company with change date.

Download
2020-02-17Officers

Change person director company with change date.

Download
2020-02-17Officers

Termination director company with name termination date.

Download
2020-02-17Persons with significant control

Cessation of a person with significant control.

Download
2019-12-30Persons with significant control

Change to a person with significant control.

Download

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