Chapter 3 Digital Ltd is a private limited company that can be found at 9 Hall Farm Grove, Hoylandswaine, Sheffield S36 7LJ. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-12-13, this 2-year-old company is run by 4 directors and 1 secretary.
Director Jodie W., appointed on 31 May 2023. Director Stephanie B., appointed on 18 June 2022. Director Lindsey W., appointed on 18 June 2022.
Changing the topic to secretaries, we can name: Bethany H., appointed on 13 December 2021.
The company is officially classified as "advertising agencies" (Standard Industrial Classification code: 73110).
The last confirmation statement was sent on 2022-12-12 and the date for the following filing is 2023-12-26. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 9 Hall Farm Grove |
| Office Address2 | Hoylandswaine |
| Town | Sheffield |
| Post code | S36 7LJ |
| Country of origin | United Kingdom |
| Registration Number | 13798102 |
| Date of Incorporation | Mon, 13th Dec 2021 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 18 June 2022
Position: Director
Appointed: 18 June 2022
Position: Secretary
Appointed: 13 December 2021
Position: Director
Appointed: 13 December 2021
The register of PSCs who own or control the company consists of 3 names. As we identified, there is Lindsey W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Stephanie B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bethany H., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lindsey W.
| Notified on | 18 June 2022 |
| Ceased on | 1 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephanie B.
| Notified on | 18 June 2022 |
| Ceased on | 1 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bethany H.
| Notified on | 13 December 2021 |
| Ceased on | 28 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Current Assets | 3 319 |
| Net Assets Liabilities | -14 221 |
| Other | |
| Description Principal Activities | 73 110 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 490 |
| Creditors | 14 050 |
| Net Current Assets Liabilities | -10 731 |
| Total Assets Less Current Liabilities | -10 731 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-12 filed on: 28th, December 2023 |
confirmation statement | Free Download (5 pages) |
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