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HUXLEY DIGITAL LIMITED

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

This company is commonly known as Huxley Digital Limited. The company was founded 8 years ago and was given the registration number 09863911. The firm's registered office is in WORTHING. You can find them at Freedom Works The Mill Building, 31-35 Chatsworth Road, Worthing, East Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HUXLEY DIGITAL LIMITED
Company Number:09863911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Freedom Works The Mill Building, 31-35 Chatsworth Road, Worthing, East Sussex, England, BN11 1LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Platf9rm, Floor 5 & 6 Tower Point, 44 North Road, Brighton, England, BN1 1YR

Director31 March 2023Active
Freedom Works, The Mill Building, 31-35 Chatsworth Road, Worthing, England, BN11 1LY

Director09 November 2015Active
Third Floor South, One Jubilee Street, Brighton, United Kingdom, BN1 1GE

Director09 November 2015Active
Freedom Works, The Mill Building, 31-35 Chatsworth Road, Worthing, England, BN11 1LY

Director10 August 2018Active

People with Significant Control

Milk & Tweed Limited
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:9, Avon Reach, Chippenham, England, SN15 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dominic Paul Huxley
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:Freedom Works, The Mill Building, Worthing, England, BN11 1LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel King
Notified on:06 April 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:Third Floor South, One Jubilee Street, Brighton, United Kingdom, BN1 1GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 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
2024-01-31Gazette

Gazette filings brought up to date.

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2024-01-30Gazette

Gazette notice compulsory.

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2024-01-26Confirmation statement

Confirmation statement with updates.

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2023-04-03Persons with significant control

Notification of a person with significant control.

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2023-04-03Persons with significant control

Cessation of a person with significant control.

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2023-04-03Officers

Termination director company with name termination date.

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2023-04-03Officers

Appoint person director company with name date.

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2023-04-03Officers

Termination director company with name termination date.

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2023-02-09Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-07-07Incorporation

Memorandum articles.

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2022-07-07Resolution

Resolution.

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2022-05-24Address

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

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2021-11-24Capital

Capital allotment shares.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-02-26Persons with significant control

Change to a person with significant control.

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2020-02-26Officers

Change person director company with change date.

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2020-02-26Officers

Change person director company with change date.

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2020-02-26Address

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

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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