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01 Digital Limited DURHAM


01 Digital Limited is a private limited company registered at 35 Elton Road, Billingham, Durham TS22 5HW. Its total net worth is estimated to be around -16825 pounds, while the fixed assets that belong to the company amount to 17500 pounds. Incorporated on 2006-06-26, this 18-year-old company is run by 2 directors and 1 secretary.
Director Graeme T., appointed on 26 June 2006. Director Darren S., appointed on 26 June 2006.
Switching the focus to secretaries, we can mention: Graeme T., appointed on 26 June 2006.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The last confirmation statement was sent on 2023-06-26 and the date for the subsequent filing is 2024-07-10. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

01 Digital Limited Address / Contact

Office Address 35 Elton Road
Office Address2 Billingham
Town Durham
Post code TS22 5HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05857258
Date of Incorporation Mon, 26th Jun 2006
Industry Information technology consultancy activities
End of financial Year 31st July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (82 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Graeme T.

Position: Director

Appointed: 26 June 2006

Graeme T.

Position: Secretary

Appointed: 26 June 2006

Darren S.

Position: Director

Appointed: 26 June 2006

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 26 June 2006

Resigned: 26 June 2006

Online Nominees Limited

Position: Corporate Director

Appointed: 26 June 2006

Resigned: 26 June 2006

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Graeme T. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Darren S. This PSC owns 25-50% shares.

Graeme T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Darren S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-07-31
Net Worth6753 3133 3873 150        
Balance Sheet
Cash Bank On Hand     2 9381 9703 0133 0293 5264 6355 012
Current Assets7 10010 7516 9975 9454 8086 7476 67010 0107 4485 5925 2315 012
Debtors3 0087 3194 4642 8851 5763 8094 7006 9974 4192 066596 
Net Assets Liabilities     2 8732 046774-1 135-2 846-9 601-529
Cash Bank In Hand4 0923 4322 5333 0603 2322 938      
Intangible Fixed Assets17 50014 00010 5007 0003 500       
Net Assets Liabilities Including Pension Asset Liability6753 3133 3873 1503 1802 873      
Reserves/Capital
Called Up Share Capital444444      
Profit Loss Account Reserve6713 3093 3833 1463 1762 869      
Shareholder Funds6753 3133 3873 150        
Other
Accumulated Amortisation Impairment Intangible Assets     35 00035 00035 00035 00035 00035 000 
Accumulated Depreciation Impairment Property Plant Equipment     1 1501 1501 1501 1501 1501 150 
Average Number Employees During Period     2222222
Creditors     3 8744 6249 2368 5838 43814 8325 541
Disposals Decrease In Amortisation Impairment Intangible Assets           -35 000
Disposals Intangible Assets           35 000
Intangible Assets Gross Cost     35 00035 00035 00035 00035 00035 000 
Net Current Assets Liabilities7 100-10 687-7 113-3 850-3202 8732 046774-1 135-2 846-9 601-529
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment           1 150
Other Disposals Property Plant Equipment           1 150
Property Plant Equipment Gross Cost     1 1501 1501 1501 1501 1501 150 
Creditors Due After One Year Total Noncurrent Liabilities23 92521 438          
Fixed Assets17 50014 00010 5007 000        
Intangible Fixed Assets Aggregate Amortisation Impairment17 50021 00024 50028 00031 50035 000      
Intangible Fixed Assets Amortisation Charged In Period 3 5003 5003 5003 5003 500      
Intangible Fixed Assets Cost Or Valuation35 00035 00035 00035 00035 00035 000      
Total Assets Less Current Liabilities24 6003 3133 3873 150        
Capital Employed   3 1503 1802 873      
Creditors Due Within One Year 21 43814 1109 7955 1283 874      
Number Shares Allotted  1111      
Par Value Share  1111      
Share Capital Allotted Called Up Paid 11111      
Tangible Fixed Assets Cost Or Valuation   1 1501 1501 150      
Tangible Fixed Assets Depreciation   1 1501 1501 150      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 23rd, January 2024
Free Download (1 page)

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