52 DIGITAL LTD
C/O AURIA, 48 WARWICK STREET, LONDON W1B 5AW- Active
- Private Limited Company
- Company No. 11603096
- Last Updated: 01 Mar 2024
Company Profile
52 DIGITAL LTD was incorporated on Wednesday, October 3, 2018 as a Private Limited Company with registered address in LONDON. 52 DIGITAL LTD has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 5 years 11 months and 17 days.
| Name | 52 DIGITAL LTD |
|---|---|
| Company number | 11603096 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AURIA 48 WARWICK STREET LONDON W1B 5AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Karl Adam Hedelin Nationality: British |
Dates: Wednesday, October 3, 2018 - Wednesday, October 3, 2018
significant influence or control
|
| 52 Group Ltd 48 Warwick Street, W1B 5AW |
Dates: Wednesday, October 3, 2018 - 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 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 October 2019 |
| 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 |
|---|---|
| 52 DIGITAL LTD | 03 Oct 2018 |