40Two Digital Ltd. was officially closed on 2023-01-24.
40two Digital was a private limited company that was located at Suite 208 Britannia House 1-11 Glenthorne Road, Hammersmith, London, W6 0LH, UNITED KINGDOM. The company (officially started on 2016-12-12) was run by 2 directors.
Director Kim S. who was appointed on 12 December 2016.
Director Jack S. who was appointed on 12 December 2016.
The company was officially classified as "management consultancy activities other than financial management" (70229).
The last confirmation statement was sent on 2021-08-06 and last time the accounts were sent was on 31 December 2021.
| 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 |
| Date of Dissolution | Tue, 24th Jan 2023 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 20th Aug 2022 |
| Last confirmation statement dated | Fri, 6th Aug 2021 |
Position: Director
Appointed: 12 December 2016
Position: Director
Appointed: 12 December 2016
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 118 628 | 709 | 380 | 110 | 20 |
| Net Assets Liabilities | 5 790 | -5 046 | -5 375 | -5 585 | -5 795 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 020 | -240 | -240 | -120 | -120 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 111 818 | 5 515 | 5 515 | 5 575 | 5 695 |
| Dividend Per Share Interim | 700 | ||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 6 810 | -4 806 | -5 135 | -5 465 | -5 675 |
| Director Remuneration | 16 266 | 10 398 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 25th, October 2022 |
gazette | Free Download (1 page) |
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