PUBLIC DIGITAL LIMITED
9 PERSERVERANCE WORKS, LONDON E2 8DD- Active
- Private Limited Company
- Company No. 09819399
- Last Updated: 01 Mar 2024
Company Profile
PUBLIC DIGITAL LIMITED was incorporated on Monday, October 12, 2015 as a Private Limited Company with registered address in LONDON. PUBLIC DIGITAL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years and 27 days.
| Name | PUBLIC DIGITAL LIMITED |
|---|---|
| Company number | 09819399 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 PERSERVERANCE WORKS LONDON E2 8DD |
|---|---|
| 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 |
|---|---|
| Kyu Investment Uk Herbal House, EC1R 5EN |
Dates: Wednesday, April 5, 2023 - Monday, February 5, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Public Digital Holdings Limited Perserverance Works, E2 8DD |
Dates: Monday, February 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Russell Davies Nationality: British |
Dates: Monday, February 6, 2017 - Monday, February 6, 2017
ownership of shares 25 to 50 percent
|
| Mr Thomas William Frederick Loosemore Nationality: British |
Dates: Tuesday, October 11, 2016 - Monday, February 5, 2018
ownership of shares 25 to 50 percent
|
| Mr Michael Thomas Bracken Nationality: British |
Dates: Tuesday, October 11, 2016 - Monday, February 5, 2018
ownership of shares 25 to 50 percent
|
| Mr Mark Russell Davies Nationality: British |
Dates: Tuesday, October 11, 2016 - Monday, February 6, 2017
ownership of shares 25 to 50 percent
|
| Mr Benjamin John Terrett Nationality: British |
Dates: Tuesday, October 11, 2016 - Monday, February 5, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PUBLIC DIGITAL LIMITED | 12 Oct 2015 |