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1090 Digital Ltd LONDON


1090 Digital Ltd is a private limited company situated at 20-22 Wenlock Road, London N1 7GU. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-10-24, this 4-year-old company is run by 1 director.
Director Alberto M., appointed on 24 October 2019.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020). According to Companies House database there was a change of name on 2021-02-11 and their previous name was Alberto Melgar Ltd.
The latest confirmation statement was sent on 2023-10-23 and the deadline for the subsequent filing is 2024-11-06. Moreover, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

1090 Digital Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12279915
Date of Incorporation Thu, 24th Oct 2019
Industry Information technology consultancy activities
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Alberto M.

Position: Director

Appointed: 24 October 2019

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Alberto M. This PSC and has 75,01-100% shares.

Alberto M.

Notified on 24 October 2019
Nature of control: 75,01-100% shares

Company previous names

Alberto Melgar February 11, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand1895 75840 211
Current Assets1895 75840 211
Net Assets Liabilities-45477125 423
Other
Accrued Liabilities Deferred Income  1 600
Corporation Tax Payable 4 638 
Creditors6434 98714 788
Dividends Paid On Shares 19 00020 100
Loans From Directors6433492 690
Net Current Assets Liabilities-45477125 423
Taxation Social Security Payable 4 63810 498
Total Assets Less Current Liabilities-45477125 423

Company filings

Filing category
Accounts Confirmation statement Incorporation Resolution
Confirmation statement with no updates Mon, 23rd Oct 2023
filed on: 30th, October 2023
Free Download (3 pages)

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