All Digital Goals Ltd LONDON


All Digital Goals Ltd is a private limited company situated at 86-90 Paul Street, London EC2A 4NE. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-01-18, this 3-year-old company is run by 1 director.
Director Andrew E., appointed on 19 July 2021.
The company is classified as "motion picture, television and other theatrical casting activities" (Standard Industrial Classification: 78101). According to official data there was a name change on 2021-08-27 and their previous name was A.d.g Hire Ltd.
The latest confirmation statement was filed on 2023-08-06 and the due date for the next filing is 2024-08-20. Additionally, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

All Digital Goals Ltd Address / Contact

Office Address 86-90 Paul Street
Town London
Post code EC2A 4NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13141781
Date of Incorporation Mon, 18th Jan 2021
Industry Motion picture, television and other theatrical casting activities
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (187 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Andrew E.

Position: Director

Appointed: 19 July 2021

George D.

Position: Director

Appointed: 18 January 2021

Resigned: 26 July 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Dex D. 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 entity in the persons with significant control register is Andrew E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is George D., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Dex D.

Notified on 10 January 2024
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew E.

Notified on 29 July 2021
Ceased on 9 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

George D.

Notified on 18 January 2021
Ceased on 29 July 2021
Nature of control: 75,01-100% shares

Company previous names

A.d.g Hire August 27, 2021

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on January 31, 2023
filed on: 31st, October 2023
Free Download (3 pages)

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