Public Digital Holdings Limited is a private limited company registered at 9 Perseverance Works, Kingsland Road, London E2 8DD. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-10-03, this 6-year-old company is run by 9 directors.
Director Adam H., appointed on 16 November 2023. Director Matthew D., appointed on 31 January 2023. Director Lesley C., appointed on 01 April 2022.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was sent on 2023-10-02 and the due date for the subsequent filing is 2024-10-16. What is more, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 9 Perseverance Works |
| Office Address2 | Kingsland Road |
| Town | London |
| Post code | E2 8DD |
| Country of origin | United Kingdom |
| Registration Number | 10993674 |
| Date of Incorporation | Tue, 3rd Oct 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 16 November 2023
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 07 March 2019
Position: Director
Appointed: 18 December 2017
Position: Director
Appointed: 03 October 2017
Position: Director
Appointed: 03 October 2017
Position: Director
Appointed: 03 October 2017
The register of PSCs that own or control the company includes 4 names. As BizStats found, there is Kyu Investment Uk Limited from London, England. This PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Thomas L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kyu Investment Uk Limited
6th Floor, Herbal House Back Hill, London, EC1R 5EN, England
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Notified on | 5 April 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Thomas L.
| Notified on | 5 February 2018 |
| Ceased on | 10 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael B.
| Notified on | 5 February 2018 |
| Ceased on | 10 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Benjamin T.
| Notified on | 5 February 2018 |
| Ceased on | 10 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 55 | 72 | 313 | ||
| Current Assets | 10 | 10 | 55 | ||
| Net Assets Liabilities | 14 | -51 | |||
| Other | |||||
| Amounts Owed To Group Undertakings | 110 | 210 | 200 | ||
| Average Number Employees During Period | 5 | 6 | 6 | 6 | 5 |
| Creditors | 110 | 210 | 200 | ||
| Fixed Assets | 4 | 4 | 4 | ||
| Investments Fixed Assets | 4 | 4 | 4 | ||
| Investments In Group Undertakings Participating Interests | 4 | 4 | |||
| Net Current Assets Liabilities | 10 | -55 | -138 | 113 | |
| Percentage Class Share Held In Subsidiary | 100 | ||||
| Profit Loss | 83 | ||||
| Total Assets Less Current Liabilities | -51 | -134 | 117 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 16th November 2023 filed on: 23rd, November 2023 |
officers | Free Download (2 pages) |
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