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40two Digital Ltd. LONDON


Founded in 2016, 40two Digital, classified under reg no. 10521118 is an active company. Currently registered at Suite 208 Britannia House 1-11 Glenthorne Road W6 0LH, London the company has been in the business for 4 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2019/12/31.

The firm has 2 directors, namely Kim S., Jack S.. Of them, Kim S., Jack S. have been with the company the longest, being appointed on 12 December 2016. As of 25 November 2020, our data shows no information about any ex officers on these positions.

40two Digital Ltd. Address / Contact

Office Address Suite 208 Britannia House 1-11 Glenthorne Road
Office Address2 Hammersmith
Town London
Post code W6 0LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10521118
Date of Incorporation Mon, 12th Dec 2016
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 30th Sep 2021 (309 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 20th Aug 2021 (2021-08-20)
Last confirmation statement dated Thu, 6th Aug 2020

Company staff

Kim S.

Position: Director

Appointed: 12 December 2016

Jack S.

Position: Director

Appointed: 12 December 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Jack S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kim S. This PSC owns 25-50% shares and has 25-50% voting rights.

Jack S.

Notified on 12 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Kim S.

Notified on 12 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand118 628709380
Net Assets Liabilities5 790-5 046-5 375
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 020-240-240
Average Number Employees During Period222
Creditors111 8185 5155 515
Dividend Per Share Interim700  
Number Shares Issued Fully Paid100100100
Par Value Share111
Total Assets Less Current Liabilities6 810-4 806-5 135
Director Remuneration16 26610 398 

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with no updates 2020/08/06
filed on: 8th, October 2020
Free Download (3 pages)

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