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ONE IDIGITAL LTD

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

This company is commonly known as One Idigital Ltd. The company was founded 5 years ago and was given the registration number 11458028. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ONE IDIGITAL LTD
Company Number:11458028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2018
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director14 December 2018Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director10 July 2018Active
85 Great Portland St, Great Portland Street, London, United Kingdom, W1W 7LT

Director10 July 2018Active

People with Significant Control

Mrs Nadya Raycheva Balabanova
Notified on:20 September 2019
Status:Active
Date of birth:July 1985
Nationality:Bulgarian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Dimitar Krastev Slavov
Notified on:10 July 2018
Status:Active
Date of birth:December 1977
Nationality:Bulgarian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dimitar Krastev Slavov
Notified on:10 July 2018
Status:Active
Date of birth:December 1977
Nationality:Bulgarian
Country of residence:England
Address:85 Great Portland Street, Great Portland Street, London, England, W1W 7LT
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 (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
2021-03-23Gazette

Gazette dissolved voluntary.

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2021-01-19Persons with significant control

Notification of a person with significant control.

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2021-01-18Address

Default companies house registered office address applied.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-12-01Dissolution

Dissolution application strike off company.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-02-21Officers

Termination director company with name termination date.

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2020-02-21Persons with significant control

Cessation of a person with significant control.

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2019-09-21Persons with significant control

Notification of a person with significant control.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2019-08-17Persons with significant control

Cessation of a person with significant control.

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2019-07-24Address

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

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2019-07-24Address

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

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-12-27Officers

Appoint person director company with name date.

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2018-09-12Officers

Termination director company with name termination date.

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2018-07-10Incorporation

Incorporation company.

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