54 Digital Ltd is a private limited company situated at 1St Floor Progress House, 17 Cecil Rd, Hale WA15 9NZ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-07-28, this 6-year-old company is run by 2 directors.
Director Marzena P., appointed on 13 May 2019. Director Mark P., appointed on 28 July 2017.
The company is officially categorised as "advertising agencies" (SIC code: 73110).
The latest confirmation statement was sent on 2023-02-01 and the deadline for the next filing is 2024-02-15. Moreover, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 1st Floor Progress House |
| Office Address2 | 17 Cecil Rd |
| Town | Hale |
| Post code | WA15 9NZ |
| Country of origin | United Kingdom |
| Registration Number | 10889067 |
| Date of Incorporation | Fri, 28th Jul 2017 |
| Industry | Advertising agencies |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 13 May 2019
Position: Director
Appointed: 28 July 2017
The list of PSCs that own or control the company consists of 2 names. As we researched, there is Marzena P. This PSC and has 25-50% shares. Another one in the persons with significant control register is Mark P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marzena P.
| Notified on | 1 February 2021 |
| Nature of control: |
25-50% shares |
Mark P.
| Notified on | 28 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 20 535 | 31 686 | ||||
| Current Assets | 31 081 | 47 740 | 96 130 | 98 959 | 103 634 | 47 580 |
| Debtors | 10 546 | 16 054 | ||||
| Net Assets Liabilities | 1 059 | 1 619 | 67 158 | 65 649 | 60 493 | 26 553 |
| Property Plant Equipment | 760 | 2 963 | ||||
| Other | ||||||
| Accrued Liabilities | 1 500 | 1 499 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 374 | 1 106 | ||||
| Average Number Employees During Period | 1 | 1 | 2 | 4 | 3 | 2 |
| Corporation Tax Payable | 4 752 | 11 497 | ||||
| Creditors | 30 782 | 47 584 | 31 426 | 34 010 | 43 141 | 21 701 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 374 | 732 | ||||
| Net Current Assets Liabilities | 299 | 156 | 64 704 | 64 949 | 60 493 | 25 879 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | ||||
| Number Shares Issued Specific Share Issue | 100 | |||||
| Other Taxation Social Security Payable | 248 | |||||
| Par Value Share | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 1 134 | 4 069 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 563 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 134 | 2 935 | ||||
| Total Assets Less Current Liabilities | 1 059 | 3 119 | 67 158 | 65 649 | 60 493 | 26 553 |
| Trade Debtors Trade Receivables | 10 546 | 16 054 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | |||||
| Fixed Assets | 2 963 | 2 454 | 700 | 674 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 1st Floor Progress House 17 Cecil Rd Hale Cheshire WA15 9NZ England to C/O Krystal Clear Accounting - Westgate House 44 Hale Road, Ground Floor Hale Altrincham Cheshire WA14 2EX on Thursday 23rd November 2023 filed on: 23rd, November 2023 |
address | Free Download (1 page) |
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