HENRY DIGITAL LTD
159 BRUDENELL ROAD, TOOTING BEC, LONDON SW17 8DF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08747879
- Last Updated: 01 Mar 2024
Company Profile
HENRY DIGITAL LTD was incorporated on Friday, October 25, 2013 as a Private Limited Company with registered address in LONDON. HENRY DIGITAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 10 months and 28 days.
| Name | HENRY DIGITAL LTD |
|---|---|
| Company number | 08747879 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
159 BRUDENELL ROAD TOOTING BEC LONDON SW17 8DF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Sally Anne Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 26, 2021
ownership of shares 25 to 50 percent
|
| Mr Henry Edmund Alexander Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-784 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
No mortgages have been registered against HENRY DIGITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| HENRY DIGITAL LTD | 25 Oct 2013 |
| TRANSGOV LTD | 12 Jan 2016 |