43 DIGITAL LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About 43 Digital Ltd

43 DIGITAL LIMITED was founded on 2011-11-22 and has its registered office in London. The organisation's status is listed as "Liquidation". 43 Digital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
43 DIGITAL LIMITED

VALENTINE & CO GLADE HOUSE 52-54 LONDON EC4V 5EF Other companies in SG14

Filing Information

Company Number		07856309
Company ID Number		07856309
Date formed		2011-11-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2017
Account next due		31/08/2019
Latest return		22/11/2015
Return next due		20/12/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2019-12-09 18:01:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 43 DIGITAL LIMITED

Menu

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.

Company Officers of 43 DIGITAL LIMITED

Current Directors

Officer	Role	Date Appointed
GARY ANTHONY JENNINGS	Director	2011-11-22

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.

Date	Document Type	Document Description
2021-08-23	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-09-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-06-20
2019-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/19 FROM Belfry House Bell Lane Hertford Herts SG14 1BP
2019-07-10	LIQ02	Voluntary liquidation Statement of affairs
2019-07-10	600	Appointment of a voluntary liquidator
2019-07-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-06-21
2018-11-27	CS01	CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2017-11-29	LATEST SOC	29/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-29	CS01	CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-09-14	AAMD	Amended account small company full exemption
2017-08-31	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-09-07	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25	AR01	22/11/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10	AR01	22/11/14 ANNUAL RETURN FULL LIST
2014-12-10	CH01	Director's details changed for Gary Anthony Jennings on 2014-11-10
2014-04-14	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05	AR01	22/11/13 ANNUAL RETURN FULL LIST
2013-03-21	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18	AR01	22/11/12 ANNUAL RETURN FULL LIST
2012-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/12 FROM Botanical House 15 Guy's Cliffe Road Leamington Spa Warks CV32 5BZ England
2012-05-11	SH01	01/02/12 STATEMENT OF CAPITAL GBP 100
2011-11-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to 43 DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointmen	2019-07-02
Resolution	2019-07-02
Meetings o	2019-06-14

Fines / Sanctions

No fines or sanctions have been issued against 43 DIGITAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

43 DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2013-11-30	£ 31,948
Creditors Due Within One Year	2012-11-30	£ 35,414
Creditors Due Within One Year	2012-11-30	£ 35,414

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

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 43 DIGITAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-11-30	£ 0
Called Up Share Capital	2012-11-30	£ 0
Cash Bank In Hand	2012-11-30	£ 20,456
Cash Bank In Hand	2012-11-30	£ 20,456
Current Assets	2013-11-30	£ 41,099
Current Assets	2012-11-30	£ 43,910
Current Assets	2012-11-30	£ 43,910
Debtors	2013-11-30	£ 41,099
Debtors	2012-11-30	£ 23,454
Debtors	2012-11-30	£ 23,454
Shareholder Funds	2013-11-30	£ 12,408
Shareholder Funds	2012-11-30	£ 12,300
Shareholder Funds	2012-11-30	£ 12,300
Tangible Fixed Assets	2013-11-30	£ 3,257
Tangible Fixed Assets	2012-11-30	£ 3,804
Tangible Fixed Assets	2012-11-30	£ 3,804

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 43 DIGITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 43 DIGITAL LIMITED

Trademarks

We have not found any records of 43 DIGITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 43 DIGITAL 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 (62090 - Other information technology service activities) as 43 DIGITAL LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where 43 DIGITAL 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	43 DIGITAL LIMITED	Event Date	2019-07-02
Name of Company: 43 DIGITAL LIMITED Company Number: 07856309 Nature of Business: Other information technology service activities Registered office: Belfry House, Bell Lane, Hertford, Herts, SG14 1BP T…

Initiating party		Event Type	Resolution
Defending party	43 DIGITAL LIMITED	Event Date	2019-07-02

Initiating party		Event Type	Meetings o
Defending party	43 DIGITAL LIMITED	Event Date	2019-06-14

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 43 DIGITAL 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 43 DIGITAL 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.