Hlth Digital Limited is a private limited company registered at Chandler House 7 Ferry Road Office Park, Riversway, Preston PR2 2YH. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-03-28, this 6-year-old company is run by 2 directors.
Director Marc H., appointed on 07 July 2023. Director Matthew V., appointed on 30 June 2021.
The company is officially categorised as "media representation services" (SIC code: 73120). According to CH database there was a name change on 2021-07-02 and their previous name was Twenty One 12 Media Ltd.
The last confirmation statement was sent on 2023-09-20 and the due date for the following filing is 2024-10-04. Additionally, the annual accounts were filed on 30 March 2022 and the next filing should be sent on 30 December 2023.
| Office Address | Chandler House 7 Ferry Road Office Park |
| Office Address2 | Riversway |
| Town | Preston |
| Post code | PR2 2YH |
| Country of origin | United Kingdom |
| Registration Number | 11281105 |
| Date of Incorporation | Wed, 28th Mar 2018 |
| Industry | Media representation services |
| End of financial Year | 30th March |
| Company age | 6 years old |
| Account next due date | Sat, 30th Dec 2023 (137 days after) |
| Account last made up date | Wed, 30th Mar 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 07 July 2023
Position: Director
Appointed: 30 June 2021
The register of PSCs that own or control the company is made up of 3 names. As we researched, there is Bd Corporate Limited from Preston, England. This PSC is classified as "a limited company", 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 PSC register is William R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Antony B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bd Corporate Limited
Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11302569 |
| Notified on | 6 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
William R.
| Notified on | 16 March 2021 |
| Ceased on | 6 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Antony B.
| Notified on | 28 March 2018 |
| Ceased on | 16 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Twenty One 12 Media | July 2, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-30 | 2021-03-30 | 2022-03-30 |
| Balance Sheet | ||||
| Debtors | 100 | 500 | 16 430 | |
| Other Debtors | 100 | 100 | 7 079 | |
| Cash Bank On Hand | 7 | 306 | ||
| Current Assets | 100 | 507 | 16 736 | 16 736 |
| Net Assets Liabilities | 100 | 217 | 670 | 670 |
| Property Plant Equipment | 1 062 | 796 | ||
| Other | ||||
| Amount Specific Advance Or Credit Directors | 2 000 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 2 000 | |||
| Total Assets Less Current Liabilities | 100 | 382 | 821 | 821 |
| Accrued Liabilities | 1 151 | 3 454 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 266 | 532 | ||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Corporation Tax Payable | 192 | |||
| Creditors | 1 187 | 16 711 | 16 711 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 266 | 266 | ||
| Net Current Assets Liabilities | 100 | -680 | 25 | 25 |
| Number Shares Issued But Not Fully Paid | 100 | 100 | ||
| Other Taxation Social Security Payable | 3 185 | |||
| Par Value Share | 1 | 1 | ||
| Prepayments Accrued Income | 7 351 | |||
| Property Plant Equipment Gross Cost | 1 328 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 165 | 151 | 151 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 328 | |||
| Trade Creditors Trade Payables | 2 515 | |||
| Fixed Assets | 796 | 796 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-20 filed on: 26th, October 2023 |
confirmation statement | Free Download (3 pages) |
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