All Digital Group Limited in GLASGOW

All Digital Group Limited GLASGOW

All Digital Group started in year 2015 as Private Limited Company with registration number SC494539. The All Digital Group company has been functioning successfully for nine years now and its status is active. The firm's office is based in Glasgow at 272 Bath Street. Postal code: G2 4JR. Since February 22, 2022 All Digital Group Limited is no longer carrying the name Mbl Web Design.

The company has one director. Mark B., appointed on 18 November 2020. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Julie B.. There were no ex secretaries.

All Digital Group Limited Address / Contact

Office Address	272 Bath Street
Town	Glasgow
Post code	G2 4JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC494539
Date of Incorporation	Wed, 7th Jan 2015
Industry	Advertising agencies
End of financial Year	31st March
Company age	9 years old
Account next due date	Tue, 31st Dec 2024 (255 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Mark B.

Position: Director

Appointed: 18 November 2020

Julie B.

Position: Director

Appointed: 07 January 2015

Resigned: 18 November 2020

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Ore Capital Limited from London, England. The abovementioned PSC is classified as "a private limited company", 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. Another one in the persons with significant control register is Julie B. This PSC owns 75,01-100% shares.

Ore Capital Limited

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13768366
Notified on	11 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julie B.

Notified on	30 April 2016
Ceased on	11 January 2022
Nature of control:	75,01-100% shares

Company previous names

Mbl Web Design	February 22, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-07-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	146

Balance Sheet
Cash Bank On Hand	1 185	1 627
Current Assets	38 085	35 614	5 171	9 605	70 930	113 273	38 346	795
Debtors	36 900	33 987
Net Assets Liabilities	146	2 324	41 769	44 796	2 205	4 419	124 600	156 663
Other Debtors	32 128	32 128
Property Plant Equipment	2 029	2 209
Net Assets Liabilities Including Pension Asset Liability	146

Reserves/Capital
Shareholder Funds	146

Other
Accrued Liabilities Deferred Income	16 270	406
Corporation Tax Payable	6 895	21 203
Creditors	39 968	35 499	49 149	56 610	71 300	90 679	145 210	136 633
Dividends Paid On Shares	23 500	55 053
Fixed Assets	2 029	2 209	2 209	2 209	2 575	2 825	3 264
Net Current Assets Liabilities	38 085	115	43 978	47 005	370	22 594	106 864	135 838
Other Creditors	2 123	870
Other Taxation Social Security Payable	12 253	12 970
Prepayments Accrued Income		123
Property Plant Equipment Gross Cost		2 209
Recoverable Value-added Tax	2 371
Total Additions Including From Business Combinations Property Plant Equipment		180
Total Assets Less Current Liabilities	40 114	2 324	41 769	44 796	2 205	25 419	103 600	135 838
Trade Creditors Trade Payables	2 427	50
Trade Debtors Trade Receivables	2 401	1 736
Average Number Employees During Period				3	3	3	1	1
Accruals Deferred Income	16 270
Provisions For Liabilities Charges	23 698

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 12, 2024 filed on: 22nd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 12, 2024 filed on: 22nd, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 1st, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 30th, March 2023	accounts	Free Download (3 pages)
CH01	On March 24, 2023 director's details were changed filed on: 24th, March 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 12, 2023 filed on: 1st, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 12th, March 2022	accounts	Free Download (3 pages)
CERTNM	Company name changed mbl web design LIMITEDcertificate issued on 22/02/22 filed on: 22nd, February 2022	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
PSC07	Cessation of a person with significant control January 11, 2022 filed on: 12th, January 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates January 12, 2022 filed on: 12th, January 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates January 7, 2022 filed on: 12th, January 2022	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control January 11, 2022 filed on: 12th, January 2022	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 30th, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 7, 2021 filed on: 9th, March 2021	confirmation statement	Free Download (3 pages)
AP01	On November 18, 2020 new director was appointed. filed on: 4th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 18, 2020 filed on: 4th, December 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 7, 2020 filed on: 20th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 14th, December 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from July 31, 2019 to March 31, 2019 filed on: 12th, August 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 15th, June 2019	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, March 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, March 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates January 7, 2019 filed on: 23rd, March 2019	confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to July 31, 2018 filed on: 28th, July 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates January 7, 2018 filed on: 19th, January 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address 272 Bath Street Glasgow G2 4JR. Change occurred on May 12, 2017. Company's previous address: 30 Gordon Street Glasgow G1 3PU Scotland. filed on: 12th, May 2017	address	Free Download (1 page)
CH01	On May 12, 2017 director's details were changed filed on: 12th, May 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 21st, April 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates January 7, 2017 filed on: 23rd, January 2017	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2016 filed on: 6th, October 2016	accounts	Free Download (2 pages)
CH01	On August 23, 2016 director's details were changed filed on: 23rd, August 2016	officers	Free Download (2 pages)
AD01	New registered office address 30 Gordon Street Glasgow G1 3PU. Change occurred on August 23, 2016. Company's previous address: Unit 8 Museum Business Park 140 Woodhead Road Glasgow G53 7NN Scotland. filed on: 23rd, August 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 7, 2016 filed on: 1st, February 2016	annual return	Free Download (3 pages)
AD01	New registered office address Unit 8 Museum Business Park 140 Woodhead Road Glasgow G53 7NN. Change occurred on June 5, 2015. Company's previous address: 99 Beech Avenue Newton Mearns Glasgow G77 5BH Scotland. filed on: 5th, June 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, January 2015	incorporation	Free Download (7 pages)
SH01	Capital declared on January 7, 2015: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation