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Company Information for

EXTRA DIGIT LIMITED

8 HIGH STREET, BRENTWOOD, ESSEX, CM14 4AB,
Company Registration Number
05384637
Private Limited Company
Active

Company Overview

About Extra Digit Ltd
EXTRA DIGIT LIMITED was founded on 2005-03-07 and has its registered office in Brentwood. The organisation's status is listed as "Active". Extra Digit Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXTRA DIGIT LIMITED
 
Legal Registered Office
8 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB
Other companies in CM14
 
Filing Information
Company Number 05384637
Company ID Number 05384637
Date formed 2005-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 01:53:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTRA DIGIT LIMITED
The accountancy firm based at this address is M J BUSHELL LTD
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Companies with same name EXTRA DIGIT LIMITED
The following companies were found which have the same name as EXTRA DIGIT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXTRA DIGITAL LIMITED CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN Active Company formed on the 2002-11-20
EXTRA DIGITAL TECHNOLOGY CO., LIMITED Unknown Company formed on the 2013-08-29
EXTRA DIGITS INC Georgia Unknown
EXTRA DIGITS INC Georgia Unknown

Company Officers of EXTRA DIGIT LIMITED

Current Directors
Officer Role Date Appointed
ERASMUS BARKER
Company Secretary 2005-03-07
ERASMUS BARKER
Director 2005-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON LEE RUFFELLE
Director 2005-03-07 2015-01-13
JPCORS LIMITED
Nominated Secretary 2005-03-07 2005-03-07
JPCORD LIMITED
Nominated Director 2005-03-07 2005-03-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2023-02-13CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-11CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-03-06CH01Director's details changed for Erasmus Barker on 2017-01-03
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0107/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0107/03/15 ANNUAL RETURN FULL LIST
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ALISON LEE RUFFELLE
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0107/03/14 ANNUAL RETURN FULL LIST
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/14 FROM 10 Wyndham Place London W1H 2PU
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0107/03/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0107/03/12 ANNUAL RETURN FULL LIST
2012-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON LEE RUFFELLE / 31/01/2012
2012-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ERASMUS BARKER / 31/01/2012
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0107/03/11 ANNUAL RETURN FULL LIST
2011-04-08AD03Register(s) moved to registered inspection location
2011-04-08AD02Register inspection address has been changed
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-22AR0107/03/10 ANNUAL RETURN FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ERASMUS BARKER / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON LEE RUFFELLE / 22/03/2010
2010-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / ERASMUS BARKER / 22/03/2010
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 3RD FLOOR TARGET WINTERS 29 LUDGATE HILL LONDON EC4M 7JE
2009-09-30AA31/03/09 TOTAL EXEMPTION FULL
2009-03-12363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 29 LUDGATE HILL LONDON EC4M 7JE
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / ALISON RUFFELLE / 08/08/2008
2008-08-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERASMUS BARKER / 08/08/2008
2008-05-13363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / ALISON RUFFELLE / 10/04/2008
2008-04-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERASMUS BARKER / 10/04/2008
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-17190LOCATION OF DEBENTURE REGISTER
2007-04-17363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-03-13ELRESS386 DISP APP AUDS 04/03/07
2007-03-13ELRESS366A DISP HOLDING AGM 04/03/07
2007-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-23363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-05-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-12288aNEW DIRECTOR APPOINTED
2005-08-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-15288bSECRETARY RESIGNED
2005-03-15288bDIRECTOR RESIGNED
2005-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities



Licences & Regulatory approval
We could not find any licences issued to EXTRA DIGIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXTRA DIGIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXTRA DIGIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXTRA DIGIT LIMITED

Intangible Assets
Patents
We have not found any records of EXTRA DIGIT LIMITED registering or being granted any patents
Domain Names

EXTRA DIGIT LIMITED owns 1 domain names.

somethingbetterchange.co.uk  

Trademarks
We have not found any records of EXTRA DIGIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTRA DIGIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as EXTRA DIGIT LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where EXTRA DIGIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTRA DIGIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXTRA DIGIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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