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7digital Trading Limited LONDON


7digital Trading started in year 2000 as Private Limited Company with registration number 04034961. The 7digital Trading company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Labs Lower Lock. Postal code: NW1 8JZ. Since 20th August 2014 7digital Trading Limited is no longer carrying the name Lisson Street (properties).

The firm has one director. Paul L., appointed on 9 March 2016. 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.

7digital Trading Limited Address / Contact

Office Address Labs Lower Lock
Office Address2 Water Lane
Town London
Post code NW1 8JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04034961
Date of Incorporation Mon, 17th Jul 2000
Industry Combined office administrative service activities
End of financial Year 31st December
Company age 21 years old
Account next due date Fri, 30th Sep 2022 (299 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 31st Jul 2022 (2022-07-31)
Last confirmation statement dated Sat, 17th Jul 2021

Company staff

Paul L.

Position: Director

Appointed: 09 March 2016

Amy W.

Position: Secretary

Appointed: 01 January 2018

Resigned: 30 June 2018

Matthew H.

Position: Director

Appointed: 16 June 2016

Resigned: 03 August 2018

Matthew H.

Position: Secretary

Appointed: 16 June 2016

Resigned: 01 January 2018

Amy W.

Position: Secretary

Appointed: 01 April 2016

Resigned: 16 June 2016

John D.

Position: Secretary

Appointed: 03 May 2012

Resigned: 31 March 2016

John D.

Position: Director

Appointed: 03 May 2012

Resigned: 31 March 2016

Jennifer D.

Position: Secretary

Appointed: 24 June 2011

Resigned: 03 May 2012

Jennifer D.

Position: Director

Appointed: 26 April 2011

Resigned: 03 May 2012

Simon C.

Position: Director

Appointed: 28 July 2009

Resigned: 01 April 2019

John F.

Position: Secretary

Appointed: 10 December 2008

Resigned: 24 June 2011

John F.

Position: Director

Appointed: 10 December 2008

Resigned: 24 June 2011

Gavin R.

Position: Director

Appointed: 04 December 2007

Resigned: 11 December 2008

Richard M.

Position: Director

Appointed: 24 April 2007

Resigned: 29 June 2007

John Q.

Position: Director

Appointed: 24 May 2006

Resigned: 02 March 2009

John B.

Position: Director

Appointed: 24 March 2004

Resigned: 29 June 2007

Colin W.

Position: Director

Appointed: 09 October 2002

Resigned: 24 March 2004

Philip C.

Position: Director

Appointed: 24 April 2002

Resigned: 19 May 2006

Simon H.

Position: Secretary

Appointed: 08 December 2000

Resigned: 31 October 2008

Timothy B.

Position: Director

Appointed: 08 December 2000

Resigned: 08 August 2007

Jacqueline G.

Position: Director

Appointed: 01 December 2000

Resigned: 11 April 2003

Gregory W.

Position: Director

Appointed: 31 October 2000

Resigned: 24 April 2007

Jennifer D.

Position: Director

Appointed: 23 October 2000

Resigned: 04 December 2007

Matthew H.

Position: Secretary

Appointed: 18 September 2000

Resigned: 08 December 2000

Matthew H.

Position: Director

Appointed: 18 September 2000

Resigned: 08 December 2000

Simon C.

Position: Director

Appointed: 18 September 2000

Resigned: 24 April 2002

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 2000

Resigned: 18 September 2000

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 17 July 2000

Resigned: 18 September 2000

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is 7Digital Group Plc from London, England. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

7digital Group Plc

69 Wilson Street, London, EC2A 2BB, England

Legal authority Companies Act
Legal form Public Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Lisson Street (properties) August 20, 2014
Classic Gold Digital July 30, 2007
Ingleby (1337) September 15, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2020
filed on: 15th, July 2021
Free Download (10 pages)

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