Spot Digital started in year 2014 as Private Limited Company with registration number 08850845. The Spot Digital company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 38 Grosvenor Gardens. Postal code: SW1W 0EB.
The company has 3 directors, namely Flavia R., Filippo R. and Farhad K.. Of them, Farhad K. has been with the company the longest, being appointed on 1 July 2016 and Flavia R. has been with the company for the least time - from 31 March 2021. As of 25 April 2024, there were 3 ex directors - Riccardo L., Steven P. and others listed below. There were no ex secretaries.
| Office Address | 38 Grosvenor Gardens |
| Town | London |
| Post code | SW1W 0EB |
| Country of origin | United Kingdom |
| Registration Number | 08850845 |
| Date of Incorporation | Fri, 17th Jan 2014 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 31 March 2021
Position: Director
Appointed: 31 October 2019
Position: Director
Appointed: 01 July 2016
The list of PSCs who own or control the company consists of 3 names. As we identified, there is Reply Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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 one in the persons with significant control register is Blowfish Digital Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Farhad K., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Reply Limited
38 Grosvenor Gardens, London, SW1W 0EB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03847202 |
| Notified on | 2 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Blowfish Digital Holdings Limited
8th Floor Anchorage House Clove Crescent, London, E14 2BE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06400997 |
| Notified on | 1 July 2016 |
| Ceased on | 2 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Farhad K.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-01-31 | 2015-12-31 |
| Net Worth | 100 | 92 772 |
| Balance Sheet | ||
| Cash Bank In Hand | 4 192 | 86 086 |
| Current Assets | 47 148 | 165 173 |
| Debtors | 42 956 | 79 087 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 92 772 |
| Tangible Fixed Assets | 922 | 281 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | 92 672 | |
| Shareholder Funds | 100 | 92 772 |
| Other | ||
| Creditors Due After One Year | 47 970 | |
| Creditors Due Within One Year | 47 970 | 72 682 |
| Fixed Assets | 922 | 281 |
| Net Current Assets Liabilities | -822 | 92 491 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 100 | |
| Tangible Fixed Assets Additions | 1 845 | 564 |
| Tangible Fixed Assets Cost Or Valuation | 1 845 | 2 409 |
| Tangible Fixed Assets Depreciation | 923 | 2 128 |
| Tangible Fixed Assets Depreciation Charged In Period | 923 | 1 205 |
| Total Assets Less Current Liabilities | 48 070 | 92 772 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control February 2, 2024 filed on: 5th, February 2024 |
persons with significant control | Free Download (2 pages) |
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