49DIGITAL LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2JY

Company number 07977956
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address 23 MILLPOND COURT, ADDLESTONE, SURREY, KT15 2JY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of 49DIGITAL LIMITED are www.49digital.co.uk, and www.49digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Feltham Rail Station is 6.3 miles; to Fulwell Rail Station is 7.2 miles; to Leatherhead Rail Station is 7.8 miles; to Slough Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.49digital Limited is a Private Limited Company. The company registration number is 07977956. 49digital Limited has been working since 06 March 2012. The present status of the company is Active. The registered address of 49digital Limited is 23 Millpond Court Addlestone Surrey Kt15 2jy. . HILL, Geoffrey Andrew is a Director of the company. HILL, Helena is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HILL, Geoffrey Andrew
Appointed Date: 23 March 2012
53 years old
Director
HILL, Helena
Appointed Date: 23 March 2012
53 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 06 March 2012
Appointed Date: 06 March 2012
55 years old

Persons With Significant Control

Mrs Helena Hill
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mr Geoffrey Andrew Hill
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

49DIGITAL LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
08 Dec 2016
Micro company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
21 Jan 2016
Director's details changed for Helena Hill on 21 January 2016
21 Jan 2016
Director's details changed for Geoffrey Andrew Hill on 21 January 2016
...
... and 6 more events
18 Apr 2012
Appointment of Geoffrey Andrew Hill as a director
18 Apr 2012
Appointment of Helena Hill as a director
18 Apr 2012
Statement of capital following an allotment of shares on 23 March 2012
  • GBP 100
06 Mar 2012
Termination of appointment of Yomtov Jacobs as a director
06 Mar 2012
Incorporation

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