Technical Drive Digital Limited is a private limited company situated at Grosvenor House, 123-129 High Street, Bromsgrove B61 8AE. Incorporated on 2019-08-30, this 4-year-old company is run by 1 director.
Director Simon C., appointed on 25 May 2022.
The company is classified as "performing arts" (Standard Industrial Classification: 90010). According to Companies House records there was a change of name on 2022-05-26 and their previous name was Acd 1 Ltd.
The latest confirmation statement was filed on 2023-05-25 and the date for the following filing is 2024-06-08. Additionally, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 December 2023.
Office Address | Grosvenor House |
Office Address2 | 123-129 High Street |
Town | Bromsgrove |
Post code | B61 8AE |
Country of origin | United Kingdom |
Registration Number | 12181324 |
Date of Incorporation | Fri, 30th Aug 2019 |
Industry | Performing arts |
End of financial Year | 31st March |
Company age | 5 years old |
Account next due date | Sun, 31st Dec 2023 (89 days after) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
Last confirmation statement dated | Thu, 25th May 2023 |
The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Technical Drive Limited from Bromsgrove, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Alex D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Danuta P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Technical Drive Limited
Grosvenor House 123-129 High Street, Bromsgrove, Worcestershire, B61 8AE, United Kingdom
Legal authority | English |
Legal form | Limited |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 06558203 |
Notified on | 25 May 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alex D.
Notified on | 25 November 2019 |
Ceased on | 25 May 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Danuta P.
Notified on | 30 August 2019 |
Ceased on | 25 November 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Acd 1 | May 26, 2022 |
Danusia Samal | November 28, 2019 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-03-31 |
Balance Sheet | ||||
Debtors | 1 | 7 320 | ||
Other Debtors | 1 | 2 400 | ||
Cash Bank On Hand | 1 | 1 | 1 | |
Net Assets Liabilities | 1 | 1 | 1 | |
Other | ||||
Amounts Owed To Group Undertakings | 11 818 | |||
Average Number Employees During Period | 2 | |||
Creditors | 18 719 | |||
Net Current Assets Liabilities | 1 | -11 399 | ||
Number Shares Issued Fully Paid | 1 | |||
Other Creditors | 1 061 | |||
Other Taxation Social Security Payable | 155 | |||
Par Value Share | 1 | 1 | 1 | 1 |
Trade Creditors Trade Payables | 5 685 | |||
Trade Debtors Trade Receivables | 4 920 | |||
Number Shares Allotted | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 4th, December 2023 |
accounts | Free Download (8 pages) |
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