54 Digital Ltd HALE

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 3-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 2021-02-01 and the deadline for the next filing is 2022-02-15. Moreover, the annual accounts were filed on 31 July 2020 and the next filing is due on 30 April 2022.

54 Digital Ltd Address / Contact

Office Address 1st Floor Progress House
Office Address2 17 Cecil Rd
Town Hale
Post code WA15 9NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10889067
Date of Incorporation Fri, 28th Jul 2017
Industry Advertising agencies
End of financial Year 31st July
Company age 4 years old
Account next due date Sat, 30th Apr 2022 (314 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Tue, 15th Feb 2022 (2022-02-15)
Last confirmation statement dated Mon, 1st Feb 2021

Company staff

Marzena P.

Position: Director

Appointed: 13 May 2019

Mark P.

Position: Director

Appointed: 28 July 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-31
Balance Sheet
Cash Bank On Hand20 53531 686 
Current Assets31 08147 74096 130
Debtors10 54616 054 
Net Assets Liabilities1 0591 61967 158
Property Plant Equipment7602 963 
Accrued Liabilities1 5001 499 
Accumulated Depreciation Impairment Property Plant Equipment3741 106 
Average Number Employees During Period112
Corporation Tax Payable4 75211 497 
Creditors30 78247 58431 426
Increase From Depreciation Charge For Year Property Plant Equipment374732 
Net Current Assets Liabilities29915664 704
Nominal Value Shares Issued Specific Share Issue1  
Number Shares Issued Fully Paid100100 
Number Shares Issued Specific Share Issue100  
Other Taxation Social Security Payable 248 
Par Value Share11 
Property Plant Equipment Gross Cost1 1344 069 
Provisions For Liabilities Balance Sheet Subtotal 563 
Total Additions Including From Business Combinations Property Plant Equipment1 1342 935 
Total Assets Less Current Liabilities1 0593 11967 158
Trade Debtors Trade Receivables10 54616 054 
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 500 
Fixed Assets 2 9632 454

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Monday 1st February 2021
filed on: 1st, February 2021
Free Download (5 pages)

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