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Ted Digital Limited, ME19 4UY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TED DIGITAL LIMITED

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

This company is commonly known as Ted Digital Limited. The company was founded 4 years ago and was given the registration number 12615960. The firm's registered office is in WEST MALLING. You can find them at 1 Tower View Tifgroup, Kings Hill, West Malling, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TED DIGITAL LIMITED
Company Number:12615960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Tower View Tifgroup, Kings Hill, West Malling, Kent, England, ME19 4UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a Mill Cottages, Dunnings Road, East Grinstead, England, RH19 4AN

Secretary01 April 2021Active
The Old Chapel, Lenham Heath Road, Lenham Heath, Maidstone, England, ME17 2BS

Director01 April 2021Active
The Old Chapel, Lenham Heath Road, Lenham Heath, Maidstone, England, ME17 2BS

Director21 May 2020Active
1 Tower View, Tifgroup, Kings Hill, West Malling, England, ME19 4UY

Director01 April 2021Active
1 Tower View, Tifgroup, Kings Hill, West Malling, England, ME19 4UY

Director01 April 2021Active
1 Tower View, Tifgroup, Kings Hill, West Malling, England, ME19 4UY

Director01 April 2021Active

People with Significant Control

Squaricle Group Limited
Notified on:21 July 2020
Status:Active
Country of residence:England
Address:1 Tower View, Tifgroup, West Malling, England, ME19 4UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Justin Smith-Essex
Notified on:21 May 2020
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:1 Tower View, Tifgroup, West Malling, England, ME19 4UY
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 (7 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
2024-05-21Confirmation statement

Confirmation statement with no updates.

Download
2023-12-04Accounts

Accounts with accounts type dormant.

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2023-05-20Confirmation statement

Confirmation statement with no updates.

Download
2022-11-25Accounts

Accounts with accounts type dormant.

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2022-09-02Address

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

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2022-09-01Officers

Termination director company with name termination date.

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2022-09-01Officers

Termination director company with name termination date.

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2022-09-01Officers

Termination director company with name termination date.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-05-23Persons with significant control

Change to a person with significant control.

Download
2021-12-14Accounts

Accounts with accounts type dormant.

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2021-06-09Accounts

Change account reference date company previous shortened.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Officers

Appoint person director company with name date.

Download
2021-04-07Officers

Appoint person director company with name date.

Download
2021-04-07Officers

Appoint person director company with name date.

Download
2021-04-07Officers

Appoint person director company with name date.

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2021-04-07Officers

Appoint person secretary company with name date.

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2020-07-21Persons with significant control

Notification of a person with significant control.

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2020-07-21Persons with significant control

Cessation of a person with significant control.

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2020-07-21Address

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

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2020-05-21Incorporation

Incorporation company.

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