UKBizDB.co.uk

TTL DIGITAL LTD

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

This company is commonly known as Ttl Digital Ltd. The company was founded 8 years ago and was given the registration number 10117005. The firm's registered office is in CHRISTCHURCH. You can find them at 1 Wiltshire Road, Bransgore, Christchurch, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TTL DIGITAL LTD
Company Number:10117005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Wiltshire Road, Bransgore, Christchurch, England, BH23 8BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Wiltshire Road, Bransgore, Christchurch, England, BH23 8BH

Director11 April 2016Active
1, Wiltshire Road, Bransgore, Christchurch, England, BH23 8BH

Director24 September 2017Active
1, Wiltshire Road, Bransgore, Christchurch, England, BH23 8BH

Director24 September 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director11 April 2016Active

People with Significant Control

Miss Michelle Susanne Woodrough
Notified on:06 April 2019
Status:Active
Date of birth:November 1975
Nationality:English
Country of residence:England
Address:1, Wiltshire Road, Christchurch, England, BH23 8BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Nathan Woodrough
Notified on:06 April 2019
Status:Active
Date of birth:February 1980
Nationality:English
Country of residence:England
Address:1, Wiltshire Road, Christchurch, England, BH23 8BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jocelyn Woodrough
Notified on:11 April 2016
Status:Active
Date of birth:April 1947
Nationality:English
Country of residence:England
Address:1, Wiltshire Road, Christchurch, England, BH23 8BH
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 (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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-04-15Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type micro entity.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type micro entity.

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2019-04-06Confirmation statement

Confirmation statement with updates.

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2019-04-06Persons with significant control

Change to a person with significant control.

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2019-04-06Persons with significant control

Notification of a person with significant control.

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2019-04-06Persons with significant control

Notification of a person with significant control.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-12-13Capital

Capital allotment shares.

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2018-05-17Officers

Change person director company with change date.

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2018-05-17Address

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

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-04-19Address

Change sail address company with new address.

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2018-01-10Accounts

Accounts with accounts type micro entity.

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2017-09-24Officers

Appoint person director company with name date.

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2017-09-24Officers

Appoint person director company with name date.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-08-03Officers

Termination director company with name termination date.

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