100% DIGITAL LTD
UNIT 3 THE TRAMPERY, 121 MONIER ROAD, LONDON E3 2PS- Active
- Private Limited Company
- Company No. 08164329
- Last Updated: 01 Mar 2024
Company Profile
100% DIGITAL LTD was incorporated on Wednesday, August 1, 2012 as a Private Limited Company with registered address in LONDON. 100% DIGITAL LTD has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 12 years 3 months and 11 days.
| Name | 100% DIGITAL LTD |
|---|---|
| Company number | 08164329 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 THE TRAMPERY 121 MONIER ROAD LONDON E3 2PS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Wiebke Bosse Nationality: German |
Dates: Tuesday, May 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Howich Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 2, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against 100% DIGITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| 100% DIGITAL LTD | 01 Aug 2012 |