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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 3 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2018/12/31.

The firm has 2 directors, namely Jack S., Kim S.. Of them, Jack S., Kim S. have been with the company the longest, being appointed on 12 December 2016. As of 17 November 2019, 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 3 years old
Account next due date Wed, 30th Sep 2020 (318 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 20th Aug 2020 (2020-08-20)
Last confirmation statement dated Tue, 6th Aug 2019

Company staff

Jack S.

Position: Director

Appointed: 12 December 2016

Kim 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 2017-12-312018-12-31
Balance Sheet
Cash Bank On Hand118 628709
Net Assets Liabilities5 790-5 046
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 020-240
Average Number Employees During Period22
Creditors111 8185 515
Dividend Per Share Interim700 
Number Shares Issued Fully Paid100100
Par Value Share11
Total Assets Less Current Liabilities6 810-4 806
Director Remuneration16 26610 398

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with no updates 2019/08/06
filed on: 20th, August 2019
Free Download (3 pages)

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