Company number 08598902
Status Active
Incorporation Date 5 July 2013
Company Type Private Limited Company
Address WEWORK C/O PRICE & ACCOUNTANTS LTD, 1 FORE STREET, LONDON, ENGLAND, EC2Y 5EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Director's details changed for Mr Mohammad Rahamut Ullah Bhuiyan on 15 June 2016; Registered office address changed from C/O Price & Accountants Ltd Unit G07, 1 Quality Court London WC2A 1HR to Wework C/O Price & Accountants Ltd 1 Fore Street London EC2Y 5EJ on 15 June 2016. The most likely internet sites of ONE DIGITAL CARD LTD are www.onedigitalcard.co.uk, and www.one-digital-card.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Digital Card Ltd is a Private Limited Company.
The company registration number is 08598902. One Digital Card Ltd has been working since 05 July 2013.
The present status of the company is Active. The registered address of One Digital Card Ltd is Wework C O Price Accountants Ltd 1 Fore Street London England Ec2y 5ej. The company`s financial liabilities are £90.07k. It is £-35.9k against last year. The cash in hand is £108.07k. It is £-14.83k against last year. And the total assets are £112.3k, which is £-14.4k against last year. BHUIYAN, Mohammad Rahamut Ullah is a Director of the company. TANZIN, Tahura is a Director of the company. The company operates in "Other business support service activities n.e.c.".
one digital card Key Finiance
LIABILITIES
£90.07k
-29%
CASH
£108.07k
-13%
TOTAL ASSETS
£112.3k
-12%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Tahura Tanzin
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ONE DIGITAL CARD LTD Events
02 Sep 2016
Confirmation statement made on 5 July 2016 with updates
15 Jun 2016
Director's details changed for Mr Mohammad Rahamut Ullah Bhuiyan on 15 June 2016
15 Jun 2016
Registered office address changed from C/O Price & Accountants Ltd Unit G07, 1 Quality Court London WC2A 1HR to Wework C/O Price & Accountants Ltd 1 Fore Street London EC2Y 5EJ on 15 June 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Sep 2015
Company name changed first incorporation LIMITED\certificate issued on 29/09/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-09-28
...
... and 3 more events
08 Aug 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
08 Aug 2014
Appointment of Mr Mohammad Rahamut Ullah Bhuiyan as a director on 4 November 2013
01 Jul 2014
Registered office address changed from C/O Price & Accountants Ltd Unit 310 1 Quality Court Chancery Lane London London WC2A 1HR England on 1 July 2014
04 Feb 2014
Registered office address changed from 27 New Road Ilford IG3 8AU England on 4 February 2014
05 Jul 2013
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-05