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FIRST 10 DIGITAL LIMITED

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

This company is commonly known as First 10 Digital Limited. The company was founded 14 years ago and was given the registration number 07186597. The firm's registered office is in LEEDS. You can find them at Beechwood House The Beechwood Estate, Elmete Lane, Leeds, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FIRST 10 DIGITAL LIMITED
Company Number:07186597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Beechwood House The Beechwood Estate, Elmete Lane, Leeds, England, LS8 2LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
650 Wharfedale Road,, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP

Director13 August 2021Active
15310, Barranca Parkway, Irvine, United States, 92618

Director14 November 2023Active
Hathorn House, 27 Hathorn Avenue, Maryvale, South Africa, 2192

Director13 August 2021Active
15310, Barranca Parkway, Irvine, United States, 92618

Director14 November 2023Active
Rose Wharf, East Street, Leeds, England, LS9 8EE

Secretary12 March 2013Active
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Corporate Secretary13 August 2021Active
Beechwood House, The Beechwood Estate, Elmete Lane, Leeds, England, LS8 2LQ

Director11 March 2010Active
Beechwood House, The Beechwood Estate, Elmete Lane, Leeds, England, LS8 2LQ

Director01 October 2015Active
Beechwood House, The Beechwood Estate, Elmete Lane, Leeds, England, LS8 2LQ

Director28 February 2013Active
Riverside Suite, Rose House, East Street, Leeds, England, LS9 8EE

Director04 February 2013Active
650 Wharfedale Road,, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP

Director28 April 2023Active
Temple House, 20 Holywell Row, London, United Kingdom, EC2A 4XH

Director11 March 2010Active
Beechwood House, The Beechwood Estate, Elmete Lane, Leeds, England, LS8 2LQ

Director09 October 2018Active
15310 Barranca Parkway, Suite 100, Irvine, California 92618, United States,

Director13 August 2021Active
Riverside Suite, Rose House, East Street, Leeds, England, LS9 8EE

Director01 January 2011Active
17, Hunslet Road, Leeds, United Kingdom, LS10 1QN

Director01 October 2010Active
650 Wharfedale Road,, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP

Director09 October 2018Active
C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, England, W1B 3HH

Director01 October 2010Active

People with Significant Control

Danyl Lee Bosomworth
Notified on:09 October 2018
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:The Dockside, The Boulevard, Leeds, England, LS10 1PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Christopher Paul Soames
Notified on:09 October 2018
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:The Dockside, The Boulevard, Leeds, England, LS10 1PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Home Marketing Group Ltd
Notified on:09 October 2018
Status:Active
Country of residence:England
Address:Beechwood House, The Beechwood Estate, Leeds, England, LS8 2LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Create Value Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Dockside, Leeds Dock, Leeds, England, LS10 1PZ
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 (7 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
2024-04-22Confirmation statement

Confirmation statement with no updates.

Download
2023-11-19Officers

Termination director company with name termination date.

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2023-11-19Officers

Appoint person director company with name date.

Download
2023-11-19Officers

Appoint person director company with name date.

Download
2023-11-19Officers

Termination director company with name termination date.

Download
2023-11-15Officers

Change person director company with change date.

Download
2023-10-07Gazette

Gazette filings brought up to date.

Download
2023-10-06Confirmation statement

Confirmation statement with no updates.

Download
2023-10-04Accounts

Accounts with accounts type small.

Download
2023-10-03Gazette

Gazette notice compulsory.

Download
2023-06-26Address

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

Download
2023-05-31Officers

Termination secretary company with name termination date.

Download
2023-05-01Officers

Appoint person director company with name date.

Download
2023-05-01Officers

Termination director company with name termination date.

Download
2023-04-28Confirmation statement

Confirmation statement with no updates.

Download
2023-02-10Officers

Change corporate secretary company with change date.

Download
2022-11-22Officers

Change person director company with change date.

Download
2022-10-18Officers

Change person director company with change date.

Download
2022-10-18Officers

Change person director company with change date.

Download
2022-10-04Accounts

Accounts with accounts type small.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Officers

Appoint person director company with name date.

Download
2021-08-17Officers

Termination director company with name termination date.

Download
2021-08-17Address

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

Download
2021-08-17Officers

Appoint corporate secretary company with name date.

Download

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