NUMBER 1 DIGITAL LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Number 1 Digital Ltd.. The company was founded 6 years ago and was given the registration number 11992967. The firm's registered office is in HARROGATE. You can find them at Fewston Barn, Fewston, Harrogate, . This company's SIC code is 73120 - Media representation services.
Company Information
| Name | : | NUMBER 1 DIGITAL LTD. |
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| Company Number | : | 11992967 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 May 2019 |
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| End of financial year | : | 31 May 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 73120 - Media representation services
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Office Address & Contact
| Registered Address | : | Fewston Barn, Fewston, Harrogate, England, HG3 1SU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Waterloo Mills, Old Leeds Road, Huddersfield, England, HD1 1SE | Director | 30 April 2023 | Active |
| 17, Langley Broom, Slough, England, SL3 8NB | Director | 13 May 2019 | Active |
| Waterloo Mills, Old Leeds Road, Huddersfield, England, HD1 1SE | Director | 01 April 2020 | Active |
People with Significant Control
| Mr Phelim John Jackson |
| Notified on | : | 30 April 2023 |
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| Status | : | Active |
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| Date of birth | : | September 1963 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | Waterloo Mills, Old Leeds Road, Huddersfield, England, HD1 1SE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr David Thomson |
| Notified on | : | 01 April 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Waterloo Mills, Old Leeds Road, Huddersfield, England, HD1 1SE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Anita Sandhu |
| Notified on | : | 13 May 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 17, Langley Broom, Slough, England, SL3 8NB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)