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Company Information for

1DIG LIMITED

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
08181898
Private Limited Company
Liquidation

Company Overview

About 1dig Ltd
1DIG LIMITED was founded on 2012-08-16 and has its registered office in London. The organisation's status is listed as "Liquidation". 1dig Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1DIG LIMITED
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in GU14
 
Filing Information
Company Number 08181898
Company ID Number 08181898
Date formed 2012-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 19:19:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1DIG LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   ISIS BUSINESS SOLUTIONS LTD
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Companies with same name 1DIG LIMITED
The following companies were found which have the same name as 1DIG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1DIG LIMITED Unknown
1DIGIMEDIA LTD 7 BELL YARD LONDON WC2A 2JR Active Company formed on the 2023-08-16
1DIGINET LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-08-02
1DIGIT LLC 1100 park avenue, floor 10 New York NEW YORK NY 10128 Active Company formed on the 2015-06-03
1DIGIT TV LTD 10 WESTERN ROAD ROMFORD ESSEX RM1 3JT Active Company formed on the 2016-06-03
1DIGITAL PTE LTD SIMS AVENUE Singapore 400822 Dissolved Company formed on the 2008-09-11
1DIGITALNEXUS PTY LTD Active Company formed on the 2021-02-09
1DIGITALTRUST LTD KROGH & PARTNERS LTD SALISBURY HOUSE, LONDON WALL LONDON EC2M 5QQ Active Company formed on the 2021-11-08

Company Officers of 1DIG LIMITED

Current Directors
Officer Role Date Appointed
DANIEL LEE BRINKIES
Director 2012-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL LEE BRINKIES DB CIVILS AND GROUNDWORK LTD Director 2018-01-18 CURRENT 2018-01-18 Active
DANIEL LEE BRINKIES 6 B'S DEVELOPMENTS LTD Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off

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
2022-07-28WU15Compulsory liquidation. Final meeting
2021-09-06WU07Compulsory liquidation winding up progress report
2020-09-18WU07Compulsory liquidation winding up progress report
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM 42 Alexandra Road Farnborough Hampshire GU14 6DA
2019-07-19WU04Compulsory liquidation appointment of liquidator
2018-09-24COCOMPCompulsory winding up order
2018-08-09AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2016-11-12DISS40Compulsory strike-off action has been discontinued
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-16DISS40Compulsory strike-off action has been discontinued
2016-08-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-25AR0116/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09AR0116/08/14 ANNUAL RETURN FULL LIST
2014-08-30DISS40Compulsory strike-off action has been discontinued
2014-08-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-03LATEST SOC03/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-03AR0116/08/13 ANNUAL RETURN FULL LIST
2012-08-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1DIG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2019-10-03
Appointmen2019-07-08
Winding-Up Orders2019-04-02
Petitions 2018-08-23
Proposal to Strike Off2014-08-19
Fines / Sanctions
No fines or sanctions have been issued against 1DIG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1DIG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 1DIG LIMITED

Intangible Assets
Patents
We have not found any records of 1DIG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1DIG LIMITED
Trademarks
We have not found any records of 1DIG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1DIG 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 (43999 - Other specialised construction activities n.e.c.) as 1DIG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1DIG 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 TypeMeetings o
Defending party1DIG LIMITEDEvent Date2019-10-03
In the High Court of Justice Court Number: CR-2018-005901 1DIG LIMITED (Company Number 08181898 ) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Principal tradi…
 
Initiating party Event TypeAppointmen
Defending party1DIG LIMITEDEvent Date2019-07-08
In the High Court of Justice Court Number: CR-2018-005901 1DIG LIMITED (Company Number 08181898 ) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Principal tradi…
 
Initiating party Event TypeWinding-Up Orders
Defending party1DIG LIMITEDEvent Date2018-09-05
In the High Court Of Justice case number 005901 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 :
 
Initiating party Event TypePetitions
Defending party1DIG LIMITED Event Date2018-08-23
In the High Court of Justice (Chancery Division) Companies Court No 5901 of 2018 In the Matter of 1DIG LIMITED (Company Number 08181898 ) and in the Matter of the Insolvency Act 1986 A Petition to win…
 
Initiating party Event TypeProposal to Strike Off
Defending party1DIG LIMITEDEvent Date2014-08-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1DIG 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 1DIG 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?
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