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TRUE DIGITAL LIMITED

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

This company is commonly known as True Digital Limited. The company was founded 20 years ago and was given the registration number 05121720. The firm's registered office is in BRISTOL. You can find them at 1st Floor Royal London Buildings, 42-46 Baldwin Street, Bristol, Avon. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TRUE DIGITAL LIMITED
Company Number:05121720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:1st Floor Royal London Buildings, 42-46 Baldwin Street, Bristol, Avon, BS1 1PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Royal London Buildings, 42-46 Baldwin Street, Bristol, BS1 1PN

Secretary20 May 2020Active
Orchard Barn, Pinkwell, Chedworth, GL54 4NE

Director06 July 2004Active
29, Barley Croft, Bristol, BS9 3TG

Director06 July 2004Active
Chantilly, Baunton Lane, Cirencester, GL7 2LL

Secretary07 May 2004Active
Field Cottage, Cheddon Fitzpaine, Taunton, TA2 8JT

Director07 May 2004Active
Chantilly, Baunton Lane, Cirencester, GL7 2LL

Director07 May 2004Active

People with Significant Control

Mr Timothy Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:29, Barley Croft, Bristol, England, BS9 3TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Nicholas Beckett
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:Orchard Barn, Chedworth, Cheltenham, England, GL54 4NE
Nature of control:
  • Ownership of shares 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 (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
2024-05-07Confirmation statement

Confirmation statement with updates.

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2024-05-07Officers

Change person director company with change date.

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2024-05-07Officers

Change person secretary company with change date.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-15Incorporation

Memorandum articles.

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2024-02-15Resolution

Resolution.

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2024-02-09Capital

Capital name of class of shares.

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2024-02-08Resolution

Resolution.

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2024-02-08Resolution

Resolution.

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2024-02-06Capital

Capital allotment shares.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with updates.

Download
2021-11-22Accounts

Accounts with accounts type total exemption full.

Download
2021-07-07Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Capital

Capital variation of rights attached to shares.

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2021-03-18Capital

Capital allotment shares.

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2021-03-15Incorporation

Memorandum articles.

Download
2021-03-15Resolution

Resolution.

Download
2020-12-07Accounts

Accounts with accounts type total exemption full.

Download
2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-05-26Officers

Appoint person secretary company with name date.

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2020-05-26Officers

Termination secretary company with name termination date.

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2020-05-26Officers

Termination director company with name termination date.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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