THEDIGITAL LTD
FINCHLEY THE D1G1TAL LTD PORTOBELLO DIGITAL LIMITED

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Company number 09175720
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address 1ST FLOOR, 2 WOODBERRY GROVE, FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Junior Tomlin as a director on 18 April 2016. The most likely internet sites of THEDIGITAL LTD are www.thedigital.co.uk, and www.thedigital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Thedigital Ltd is a Private Limited Company. The company registration number is 09175720. Thedigital Ltd has been working since 14 August 2014. The present status of the company is Active. The registered address of Thedigital Ltd is 1st Floor 2 Woodberry Grove Finchley London N12 0dr. The company`s financial liabilities are £24.45k. It is £10.6k against last year. The cash in hand is £0.08k. It is £-0.02k against last year. And the total assets are £0.17k, which is £0.17k against last year. SCHLEIFER, Shaheen is a Secretary of the company. SCHLEIFER, Shaheen is a Director of the company. Director TOMLIN, Junior has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


thedigital Key Finiance

LIABILITIES £24.45k
+76%
CASH £0.08k
-20%
TOTAL ASSETS £0.17k
All Financial Figures

Current Directors

Secretary
SCHLEIFER, Shaheen
Appointed Date: 14 August 2014
Director
SCHLEIFER, Shaheen
Appointed Date: 14 August 2014
57 years old

Resigned Directors

Director
TOMLIN, Junior
Resigned: 18 April 2016
Appointed Date: 14 August 2014
65 years old

Persons With Significant Control

Mr Junior Tomlin
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEDIGITAL LTD Events

22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Apr 2016
Termination of appointment of Junior Tomlin as a director on 18 April 2016
18 Apr 2016
Termination of appointment of Junior Tomlin as a director on 18 April 2016
24 Feb 2016
Company name changed the D1G1TAL LTD\certificate issued on 24/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-22
23 Feb 2016
Company name changed portobello digital LIMITED\certificate issued on 23/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-14
23 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 2
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP 2

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