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TREAT DIGITAL LTD

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

This company is commonly known as Treat Digital Ltd. The company was founded 12 years ago and was given the registration number 07848178. The firm's registered office is in LONDON. You can find them at 49 Wincanton Road, , London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:TREAT DIGITAL LTD
Company Number:07848178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals
  • 63990 - Other information service activities n.e.c.
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:49 Wincanton Road, London, England, SW18 5TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Moorgate, London, England, EC2R 6EL

Secretary15 November 2011Active
60, Moorgate, London, England, EC2R 6EL

Director15 November 2011Active
49, Wincanton Road, London, England, SW18 5TZ

Director19 May 2022Active
60, Moorgate, London, England, EC2R 6EL

Director15 November 2011Active

People with Significant Control

Mrs Mary Elizabeth Tuke
Notified on:19 May 2022
Status:Active
Date of birth:August 1935
Nationality:British
Country of residence:England
Address:49, Wincanton Road, London, England, SW18 5TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Anthony Maudsley Tuke
Notified on:15 November 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:49, Wincanton Road, London, England, SW18 5TZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr James Anthony Maudsley Tuke
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:49, Wincanton Road, London, England, SW18 5TZ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type micro entity.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-11-18Persons with significant control

Change to a person with significant control.

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2022-11-18Persons with significant control

Notification of a person with significant control.

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2022-08-10Incorporation

Memorandum articles.

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2022-08-10Resolution

Resolution.

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2022-08-03Capital

Capital allotment shares.

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2022-06-24Mortgage

Mortgage satisfy charge full.

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2022-06-02Capital

Capital allotment shares.

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2022-06-02Officers

Appoint person director company with name date.

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2022-04-22Accounts

Accounts with accounts type micro entity.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-05-02Accounts

Accounts with accounts type total exemption full.

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2017-11-15Persons with significant control

Cessation of a person with significant control.

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2017-11-15Persons with significant control

Notification of a person with significant control.

Download
2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type total exemption full.

Download
2016-11-16Confirmation statement

Confirmation statement with updates.

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