7digital Trading Limited in Water Lane LONDON

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

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 15th, July 2021	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 15th, July 2021	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 27th, January 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 23rd, July 2019	accounts	Free Download (23 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 9th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 14th, April 2016	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 9th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2015 filed on: 12th, August 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 31st March 2015 to 31st December 2014 filed on: 19th, September 2014	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 20th August 2014 filed on: 20th, August 2014	resolution
AR01	Annual return with complete list of members, drawn up to 17th July 2014 filed on: 6th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th August 2014: 100000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 7th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2013 filed on: 1st, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st August 2013: 100,000 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 8th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2012 filed on: 6th, August 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 2nd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2011 filed on: 3rd, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 9th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2010 filed on: 29th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (17 pages)
363a	Annual return drawn up to 22nd July 2009 with complete member list filed on: 22nd, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 2nd, December 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to 30th July 2008 with complete member list filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 16th, August 2007	accounts	Free Download (19 pages)
363a	Annual return drawn up to 8th August 2007 with complete member list filed on: 8th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 28th, March 2007	accounts	Free Download (18 pages)
363a	Annual return drawn up to 8th August 2006 with complete member list filed on: 8th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 10th, January 2006	accounts	Free Download (17 pages)
363s	Annual return drawn up to 20th July 2005 with complete member list filed on: 20th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 11th, February 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to 18th August 2004 with complete member list filed on: 18th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to 31st July 2003 with complete member list filed on: 31st, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 6th, December 2002	accounts	Free Download (15 pages)
363s	Annual return drawn up to 23rd July 2002 with complete member list filed on: 23rd, July 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 15th, January 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to 30th July 2001 with complete member list filed on: 30th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 30th July 2001	annual return
88(2)R	Alloted 99998 shares on 20th September 2000. Value of each share 1 £, total number of shares: 100000. filed on: 22nd, January 2001	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Ordinary resolution of allotment of securities filed on: 15th, December 2000	resolution
RESOLUTIONS	Increase of the authorised share capital - ordinary resolution filed on: 15th, December 2000	resolution
123	Nc inc already adjusted 30/10/00 filed on: 15th, December 2000	capital	Free Download (1 page)
RESOLUTIONS	Memorandum of Association - special resolution filed on: 15th, December 2000	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Extraordinary resolution filed on: 11th, December 2000	resolution
RESOLUTIONS	Increase of the authorised share capital - ordinary resolution filed on: 11th, December 2000	resolution
RESOLUTIONS	Memorandum of Association - special resolution filed on: 11th, December 2000	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Ordinary resolution of allotment of securities filed on: 11th, December 2000	resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, December 2000	incorporation	Free Download (19 pages)
122	Div 30/10/00 filed on: 30th, November 2000	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 21st, September 2000	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, July 2000	incorporation	Free Download (21 pages)

7digital Trading Limited LONDON

7digital Trading Limited Address / Contact

Company Information / Profile

Company staff

Paul L.

Amy W.

Matthew H.

Matthew H.

Amy W.

John D.

John D.

Jennifer D.

Jennifer D.

Simon C.

John F.

John F.

Gavin R.

Richard M.

John Q.

John B.

Colin W.

Philip C.

Simon H.

Timothy B.

Jacqueline G.

Gregory W.

Jennifer D.

Matthew H.

Matthew H.

Simon C.

Ingleby Nominees Limited

Ingleby Holdings Limited

People with significant control

Company previous names

Company filings

Company search

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