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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 13-year-old company is run by 2 directors and 1 secretary.
Director Darren S., appointed on 26 June 2006. Director Graeme T., 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 2019-06-26 and the date for the subsequent filing is 2020-07-10. Likewise, the statutory accounts were filed on 31 March 2019 and the next filing is due on 31 December 2020.

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 Thu, 31st Dec 2020 (340 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 10th Jul 2020 (2020-07-10)
Last confirmation statement dated Wed, 26th Jun 2019

Company staff

Darren S.

Position: Director

Appointed: 26 June 2006

Graeme T.

Position: Director

Appointed: 26 June 2006

Graeme T.

Position: Secretary

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 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth6753 3133 3873 150     
Balance Sheet
Cash Bank On Hand     2 9381 9703 0133 029
Current Assets7 10010 7516 9975 9454 8086 7476 67010 0107 448
Debtors3 0087 3194 4642 8851 5763 8094 7006 9974 419
Net Assets Liabilities     2 8732 046774-1 135
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 000
Accumulated Depreciation Impairment Property Plant Equipment     1 1501 1501 1501 150
Average Number Employees During Period     2222
Creditors     3 8744 6249 2368 583
Intangible Assets Gross Cost     35 00035 00035 00035 000
Net Current Assets Liabilities7 100-10 687-7 113-3 850-3202 8732 046774-1 135
Property Plant Equipment Gross Cost     1 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
Total exemption full accounts data made up to 2019-03-31
filed on: 10th, December 2019
Free Download (4 pages)

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