Highly Digital Ltd is a private limited company that can be found at 15 15 Tannaghlane Road, Caledon BT68 4XU. Incorporated on 2020-05-14, this 3-year-old company is run by 2 directors.
Director Emma R., appointed on 14 May 2020. Director Christopher T., appointed on 14 May 2020.
The company is classified as "information technology consultancy activities" (SIC code: 62020).
The last confirmation statement was filed on 2023-05-13 and the deadline for the subsequent filing is 2024-05-27. What is more, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 15 15 Tannaghlane Road |
| Town | Caledon |
| Post code | BT68 4XU |
| Country of origin | United Kingdom |
| Registration Number | NI669427 |
| Date of Incorporation | Thu, 14th May 2020 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (70 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 14 May 2020
Position: Director
Appointed: 14 May 2020
The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Christopher T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Emma R. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher T.
| Notified on | 14 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emma R.
| Notified on | 14 May 2020 |
| Ceased on | 20 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 5th, March 2024 |
gazette | Free Download (1 page) |
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