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4digital Limited GLOUCESTER


Founded in 2015, 4digital, classified under reg no. 09673046 is an active company. Currently registered at The Lodge GL3 2LP, Gloucester the company has been in the business for 6 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 31st December 2019.

The firm has one director. Andrew S., appointed on 6 July 2015. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

4digital Limited Address / Contact

Office Address The Lodge
Office Address2 Hucclecote Lane
Town Gloucester
Post code GL3 2LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09673046
Date of Incorporation Mon, 6th Jul 2015
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (209 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 11th Oct 2021 (2021-10-11)
Last confirmation statement dated Sun, 27th Sep 2020

Company staff

Andrew S.

Position: Director

Appointed: 06 July 2015

Leeann D.

Position: Secretary

Appointed: 28 June 2017

Resigned: 27 September 2020

Leeann D.

Position: Director

Appointed: 18 August 2016

Resigned: 27 September 2020

Iain B.

Position: Director

Appointed: 07 March 2016

Resigned: 07 May 2017

Andrew S.

Position: Secretary

Appointed: 06 July 2015

Resigned: 28 June 2017

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Andrew S. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Andrew S. This PSC and has 75,01-100% voting rights.

Andrew S.

Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Andrew S.

Notified on 6 April 2017
Ceased on 1 July 2018
Nature of control: 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Net Worth881   
Balance Sheet
Cash Bank On Hand16 20910 7197 63440 759
Current Assets27 68950 34028 24855 900
Debtors4 48035 88615 43415 141
Net Assets Liabilities88110 64741 71863 289
Property Plant Equipment1 2342 47348 75548 448
Total Inventories7 0003 7355 180 
Cash Bank In Hand16 209   
Stocks Inventory7 000   
Tangible Fixed Assets1 234   
Reserves/Capital
Called Up Share Capital100   
Profit Loss Account Reserve781   
Shareholder Funds881   
Other
Version Production Software 111
Accumulated Depreciation Impairment Property Plant Equipment1651 0431 9222 968
Additions Other Than Through Business Combinations Property Plant Equipment 2 11747 161739
Average Number Employees During Period  23
Creditors28 04242 16635 28541 059
Fixed Assets1 2342 47348 75548 448
Increase From Depreciation Charge For Year Property Plant Equipment 8788791 046
Net Current Assets Liabilities-3538 1747 03714 841
Number Shares Allotted100111
Property Plant Equipment Gross Cost1 3993 51650 67751 416
Total Assets Less Current Liabilities88110 64741 71863 289
Creditors Due Within One Year28 042   
Par Value Share1   
Share Capital Allotted Called Up Paid100   
Tangible Fixed Assets Additions1 399   
Tangible Fixed Assets Cost Or Valuation1 399   
Tangible Fixed Assets Depreciation165   
Tangible Fixed Assets Depreciation Charged In Period165   

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Purchase of own shares
filed on: 27th, November 2020
Free Download (3 pages)

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