NUMBER 1 DIGITAL LTD.
WATERLOO MILLS, OLD LEEDS ROAD, HUDDERSFIELD HD1 1SE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11992967
- Last Updated: 01 Mar 2024
Company Profile
NUMBER 1 DIGITAL LTD. was incorporated on Monday, May 13, 2019 as a Private Limited Company with registered address in HUDDERSFIELD. NUMBER 1 DIGITAL LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 5 years 4 months and 8 days.
| Name | NUMBER 1 DIGITAL LTD. |
|---|---|
| Company number | 11992967 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERLOO MILLS OLD LEEDS ROAD HUDDERSFIELD HD1 1SE |
|---|---|
| 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 |
|---|---|
| Mr Phelim John Jackson Nationality: Irish |
Dates: Sunday, April 30, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr David Thomson Nationality: British |
Dates: Wednesday, April 1, 2020 - Sunday, April 30, 2023
ownership of shares 75 to 100 percent
|
| Mrs Anita Sandhu Nationality: British |
Dates: Monday, May 13, 2019 - Wednesday, April 1, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-205 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 10 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NUMBER 1 DIGITAL LTD..
Previous Names
| Name | Change Date |
|---|---|
| NUMBER 1 DIGITAL LTD. | 13 May 2019 |
| THE FACE ROOM (SLOUGH) LTD | 28 Jul 2020 |