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TEN DIGITAL LIMITED

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

This company is commonly known as Ten Digital Limited. The company was founded 11 years ago and was given the registration number 08458188. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TEN DIGITAL LIMITED
Company Number:08458188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Secretary22 March 2013Active
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director22 March 2013Active
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director22 March 2013Active

People with Significant Control

Eleanor Gummer
Notified on:06 April 2016
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lord Peter Selwyn Chadlington
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:United Kingdom
Address:5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD
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 (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
2022-01-11Gazette

Gazette dissolved voluntary.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-18Dissolution

Dissolution application strike off company.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2020-08-20Accounts

Accounts with accounts type dormant.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type dormant.

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2019-06-19Persons with significant control

Change to a person with significant control.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-06-19Persons with significant control

Change to a person with significant control.

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2019-06-19Officers

Change person director company with change date.

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2019-06-19Officers

Change person director company with change date.

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2018-11-15Accounts

Accounts with accounts type dormant.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type dormant.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-05-12Address

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

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-05-12Officers

Change person director company with change date.

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2016-04-11Accounts

Accounts with accounts type dormant.

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2015-06-15Accounts

Accounts with accounts type dormant.

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2015-04-07Officers

Change person director company with change date.

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2015-04-07Officers

Change person director company with change date.

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2015-04-07Officers

Change person secretary company with change date.

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