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HENRY DIGITAL LTD

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

This company is commonly known as Henry Digital Ltd. The company was founded 10 years ago and was given the registration number 08747879. The firm's registered office is in LONDON. You can find them at 159 Brudenell Road, Tooting Bec, London, London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HENRY DIGITAL LTD
Company Number:08747879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2013
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:159 Brudenell Road, Tooting Bec, London, London, SW17 8DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
159, Brudenell Road, Tooting Bec, London, United Kingdom, SW17 8DF

Director25 October 2013Active
159, Brudenell Road, Tooting Bec, London, United Kingdom, SW17 8DF

Director25 October 2013Active

People with Significant Control

Mrs Sally Anne Cook
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:159, Brudenell Road, London, SW17 8DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Henry Edmund Alexander Cook
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:159, Brudenell Road, London, SW17 8DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette notice voluntary.

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2023-02-16Dissolution

Dissolution voluntary strike off suspended.

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2023-02-14Dissolution

Dissolution application strike off company.

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2022-10-12Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-11-02Officers

Termination director company with name termination date.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-04-05Persons with significant control

Cessation of a person with significant control.

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2021-04-05Persons with significant control

Change to a person with significant control.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2017-10-29Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2016-01-12Change of name

Certificate change of name company.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2013-10-25Incorporation

Incorporation company.

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