Founded in 2016, 1 Digitals Europe, classified under reg no. 10297543 is an active company. Currently registered at 268 Regus Center SL1 4DX, Slough the company has been in the business for eight years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.
The firm has 2 directors, namely Yoga P., Durgaprasad M.. Of them, Durgaprasad M. has been with the company the longest, being appointed on 13 December 2017 and Yoga P. has been with the company for the least time - from 2 March 2021. As of 28 March 2024, there were 4 ex directors - Neelam P., Madhu B. and others listed below. There were no ex secretaries.
Office Address | 268 Regus Center |
Office Address2 | Bath Road |
Town | Slough |
Post code | SL1 4DX |
Country of origin | United Kingdom |
Registration Number | 10297543 |
Date of Incorporation | Wed, 27th Jul 2016 |
Industry | Other information service activities n.e.c. |
Industry | Information technology consultancy activities |
End of financial Year | 31st July |
Company age | 8 years old |
Account next due date | Tue, 30th Apr 2024 (33 days left) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
Last confirmation statement dated | Tue, 12th Sep 2023 |
The register of persons with significant control who own or have control over the company consists of 6 names. As BizStats identified, there is Yoga P. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Durgaprasad M. This PSC owns 75,01-100% shares. Then there is Neelam P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Yoga P.
Notified on | 12 September 2021 |
Nature of control: |
significiant influence or control |
Durgaprasad M.
Notified on | 27 July 2016 |
Ceased on | 18 May 2021 |
Nature of control: |
75,01-100% shares |
Neelam P.
Notified on | 1 November 2020 |
Ceased on | 2 March 2021 |
Nature of control: |
significiant influence or control |
Madhu B.
Notified on | 13 December 2017 |
Ceased on | 31 October 2020 |
Nature of control: |
significiant influence or control |
Neelam P.
Notified on | 7 September 2016 |
Ceased on | 3 January 2018 |
Nature of control: |
significiant influence or control |
Ajay G.
Notified on | 27 July 2016 |
Ceased on | 7 September 2016 |
Nature of control: |
significiant influence or control |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-07-26 | 2018-07-26 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
Balance Sheet | |||||||
Cash Bank On Hand | 164 577 | 225 870 | |||||
Current Assets | 62 112 | 151 507 | 522 425 | 272 487 | 45 448 | 308 377 | 482 499 |
Debtors | 143 800 | 256 629 | |||||
Net Assets Liabilities | 4 189 | 54 434 | 128 470 | 209 164 | 26 078 | 210 981 | 302 949 |
Other Debtors | 7 200 | ||||||
Property Plant Equipment | 2 849 | 4 925 | |||||
Other | |||||||
Version Production Software | 2 020 | 2 021 | 2 023 | 2 023 | |||
Accrued Liabilities | 94 076 | ||||||
Accumulated Depreciation Impairment Property Plant Equipment | 3 727 | 5 368 | |||||
Additions Other Than Through Business Combinations Property Plant Equipment | 3 717 | ||||||
Average Number Employees During Period | 2 | 2 | 4 | 4 | 5 | ||
Bank Borrowings Overdrafts | 37 297 | 26 453 | |||||
Creditors | 60 322 | 99 858 | 398 266 | 17 286 | -26 172 | 100 245 | 184 475 |
Fixed Assets | 2 399 | 2 785 | 4 311 | 3 963 | 2 849 | 2 849 | |
Increase From Depreciation Charge For Year Property Plant Equipment | 1 641 | ||||||
Loans From Directors | -3 269 | -9 415 | |||||
Net Current Assets Liabilities | 1 790 | 51 649 | 124 159 | 255 201 | 71 620 | 208 132 | 298 024 |
Other Creditors | 4 591 | ||||||
Property Plant Equipment Gross Cost | 6 576 | 10 293 | |||||
Taxation Social Security Payable | 33 478 | 26 997 | |||||
Total Assets Less Current Liabilities | 4 189 | 54 434 | 128 470 | 259 164 | 74 469 | 210 981 | |
Trade Debtors Trade Receivables | 143 800 | 249 429 | |||||
Value-added Tax Payable | 28 148 | 46 364 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/09/12 filed on: 15th, September 2023 |
confirmation statement | Free Download (3 pages) |
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