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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 14-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 2020-06-26 and the date for the subsequent filing is 2021-07-10. Likewise, the statutory accounts were filed on 31 March 2019 and the next filing is due on 31 March 2021.

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 March
Company age 14 years old
Account next due date Wed, 31st Mar 2021 (116 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 10th Jul 2021 (2021-07-10)
Last confirmation statement dated Fri, 26th Jun 2020

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 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth6753 3133 3873 150      
Balance Sheet
Cash Bank On Hand     2 9381 9703 0133 0293 526
Current Assets7 10010 7516 9975 9454 8086 7476 67010 0107 4485 592
Debtors3 0087 3194 4642 8851 5763 8094 7006 9974 4192 066
Net Assets Liabilities     2 8732 046774-1 135-2 846
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 000
Accumulated Depreciation Impairment Property Plant Equipment     1 1501 1501 1501 1501 150
Average Number Employees During Period     22222
Creditors     3 8744 6249 2368 5838 438
Intangible Assets Gross Cost     35 00035 00035 00035 00035 000
Net Current Assets Liabilities7 100-10 687-7 113-3 850-3202 8732 046774-1 135-2 846
Property Plant Equipment Gross Cost     1 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 Incorporation Officers Persons with significant control
Confirmation statement with no updates 2020-06-26
filed on: 3rd, July 2020
Free Download (3 pages)

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