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.
| Office Address | Suite 208 Britannia House 1-11 Glenthorne Road |
| Office Address2 | Hammersmith |
| Town | London |
| Post code | W6 0LH |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 12 December 2016
Position: Director
Appointed: 12 December 2016
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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 118 628 | 709 |
| Net Assets Liabilities | 5 790 | -5 046 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 020 | -240 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 111 818 | 5 515 |
| Dividend Per Share Interim | 700 | |
| Number Shares Issued Fully Paid | 100 | 100 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 6 810 | -4 806 |
| Director Remuneration | 16 266 | 10 398 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2019/08/06 filed on: 20th, August 2019 |
confirmation statement | Free Download (3 pages) |
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