ASTRAL DIGITAL LTD
104 ASHDALE DRIVE, BIRMINGHAM  B14 4TU- Active
- Private Limited Company
- Company No. 14605944
- Last Updated: 01 Mar 2024
Company Profile
ASTRAL DIGITAL LTD was incorporated on Friday, January 20, 2023 as a Private Limited Company with registered address in BIRMINGHAM. ASTRAL DIGITAL LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 1 year 9 months and 6 days.
Name | ASTRAL DIGITAL LTD |
---|---|
Company number | 14605944 |
Company type | Private Limited Company |
Incorporation date | 20 Jan 2023 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
104 ASHDALE DRIVE BIRMINGHAM B14 4TU |
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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 |
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Mr Connor Luke Henman Nationality: British |
Dates: Tuesday, January 31, 2023 - Saturday, May 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Connor Luke Henman Nationality: British |
Dates: Friday, January 20, 2023 - Friday, January 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Ms Bethany Kate O'Malley Nationality: English |
Dates: Friday, January 20, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Mr Connor Luke Henman Nationality: British |
Dates: Friday, January 20, 2023 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 31 January |
Next annual accounts due | 20 October 2024, (-6 days left) |
Latest accounts | Not available |
Next confirmation statement due | 17 February 2024 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASTRAL DIGITAL LTD.
Previous Names
Name | Change Date |
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ASTRAL DIGITAL LTD | 20 Jan 2023 |