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FIFTY DIGITAL LTD

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

This company is commonly known as Fifty Digital Ltd. The company was founded 9 years ago and was given the registration number 09551734. The firm's registered office is in LONDON. You can find them at 7th Floor, Imperial House 15 - 19 Kingsway, Covent Garden, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:FIFTY DIGITAL LTD
Company Number:09551734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:7th Floor, Imperial House 15 - 19 Kingsway, Covent Garden, London, England, WC2B 6UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor, 240 Blackfriars Road, London, England, SE1 8NW

Director20 April 2015Active
13th Floor, 240 Blackfriars Road, London, England, SE1 8NW

Director20 April 2015Active

People with Significant Control

Fifty Digital Holdings Limited
Notified on:13 March 2019
Status:Active
Country of residence:England
Address:13th Floor, 240 Blackfriars Road, London, England, SE1 8NW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicholas James Jackman
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:7th Floor, Imperial House, 15 - 19 Kingsway, London, England, WC2B 6UN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Oliver Lewis Campbell
Notified on:06 April 2016
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:7th Floor, Imperial House, 15 - 19 Kingsway, London, England, WC2B 6UN
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-07-17Persons with significant control

Change to a person with significant control.

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2023-07-14Address

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

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2023-07-14Persons with significant control

Change to a person with significant control.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-05-11Persons with significant control

Change to a person with significant control.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-10-15Address

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

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-10-09Accounts

Change account reference date company current shortened.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2019-05-03Persons with significant control

Notification of a person with significant control.

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2019-05-03Persons with significant control

Cessation of a person with significant control.

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2019-05-03Persons with significant control

Cessation of a person with significant control.

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2019-04-01Address

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

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2019-03-21Officers

Change person director company with change date.

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2018-05-18Accounts

Accounts with accounts type total exemption full.

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2018-04-27Officers

Change person director company with change date.

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2018-04-26Officers

Change person director company with change date.

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