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Company Information for

FIRST 10 DIGITAL LIMITED

650 WHARFEDALE ROAD,, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP,
Company Registration Number
07186597
Private Limited Company
Active

Company Overview

About First 10 Digital Ltd
FIRST 10 DIGITAL LIMITED was founded on 2010-03-11 and has its registered office in Wokingham. The organisation's status is listed as "Active". First 10 Digital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FIRST 10 DIGITAL LIMITED
 
Legal Registered Office
650 WHARFEDALE ROAD,
WINNERSH TRIANGLE
WOKINGHAM
BERKSHIRE
RG41 5TP
Other companies in LS9
 
Previous Names
RIPE DESIGN (GLOBAL) LIMITED25/10/2010
Filing Information
Company Number 07186597
Company ID Number 07186597
Date formed 2010-03-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB988212781  
Last Datalog update: 2024-11-05 21:00:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST 10 DIGITAL LIMITED
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Company Officers of FIRST 10 DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
DANYL LEE BOSOMWORTH
 Director 2010-03-11
ANDREW ANTHONY CAMPBELL
 Director 2015-10-01
PAUL HILL
 Director 2013-02-28
CHRISTOPHER PAUL SOAMES
 Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PAUL LEACH
 Director 2011-01-01 2017-04-04
RICHARD MARK ANDREW HINCHCLIFFE
 Director 2013-02-04 2016-01-29
GARY SOAMES
 Company Secretary 2013-03-12 2014-05-31
STUART JAMES MILLER
 Director 2010-10-01 2013-01-31
ROBERT STEPHEN KELFORD
 Director 2010-03-11 2010-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANYL LEE BOSOMWORTH SCOREM LIMITED Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2016-03-22
DANYL LEE BOSOMWORTH LIVEHAPPIER LIMITED Director 2010-02-18 CURRENT 2010-02-18 Dissolved 2015-03-24
DANYL LEE BOSOMWORTH SQUARE PEG ROUND HOLE (UK) LIMITED Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2013-11-19
ANDREW ANTHONY CAMPBELL SIXC LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
CHRISTOPHER PAUL SOAMES SCOREM LIMITED Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2016-03-22
CHRISTOPHER PAUL SOAMES BOSOMWORTH SOAMES LTD Director 2013-08-09 CURRENT 2013-08-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18Amended small company accounts made up to 2023-12-31
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-08-14APPOINTMENT TERMINATED, DIRECTOR LAURENCE MURRAY CLUBE
2024-08-14APPOINTMENT TERMINATED, DIRECTOR JEANETTE HERN
2024-08-14APPOINTMENT TERMINATED, DIRECTOR ROBERT DOUGLAS MURRAY
2024-08-14DIRECTOR APPOINTED MR RAJAN ZACHARIAH
2023-10-07Compulsory strike-off action has been discontinued
2023-10-06CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-03FIRST GAZETTE notice for compulsory strike-off
2023-06-26REGISTERED OFFICE CHANGED ON 26/06/23 FROM C/O Legalinx Limited, 3rd Floor 207 Regent Street London W1B 3HH England
2023-05-31Termination of appointment of Dye & Durham Secretarial Limited on 2023-05-31
2023-05-01APPOINTMENT TERMINATED, DIRECTOR DARRIN ANDREW KLEINMAN
2023-05-01DIRECTOR APPOINTED DEAN ANDREW KAYE
2023-04-28CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2023-02-10SECRETARY'S DETAILS CHNAGED FOR 7SIDE SECRETARIAL LIMITED on 2023-01-16
2022-10-18CH01Director's details changed for Ms Jeanette Hern on 2021-08-13
2022-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-08-17AP01DIRECTOR APPOINTED MR LAURENCE MURRAY CLUBE
2021-08-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HILL
2021-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/21 FROM Beechwood House the Beechwood Estate Elmete Lane Leeds LS8 2LQ England
2021-08-17AP04Appointment of 7Side Secretarial Limited as company secretary on 2021-08-13
2021-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JOEL CIRO KENT
2019-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2018-10-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM The Dockside the Boulevard Leeds Dock Leeds W.Yorkshire LS10 1PZ England
2018-10-23PSC02Notification of Home Marketing Group Ltd as a person with significant control on 2018-10-09
2018-10-23PSC07CESSATION OF DANYL LEE BOSOMWORTH AS A PERSON OF SIGNIFICANT CONTROL
2018-10-23AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-10-23AP01DIRECTOR APPOINTED MR JOEL CIRO KENT
2018-10-16SH0109/10/18 STATEMENT OF CAPITAL GBP 142
2018-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANYL LEE BOSOMWORTH
2018-10-16PSC07CESSATION OF CREATE VALUE LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-10-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071865970002
2018-08-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-21SH0102/08/18 STATEMENT OF CAPITAL GBP 110
2018-08-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-12SH0106/07/18 STATEMENT OF CAPITAL GBP 100
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 90
2018-06-07SH06Cancellation of shares. Statement of capital on 2018-04-30 GBP 90.00
2018-06-07SH03Purchase of own shares
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-04-20PSC05Change of details for Create Value Llp as a person with significant control on 2018-01-01
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 071865970002
2017-12-21AA31/03/17 TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2017 FROM RIVERSIDE SUITE ROSE HOUSE EAST STREET LEEDS LS9 8EE
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEACH
2016-11-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0121/04/16 FULL LIST
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0125/02/16 FULL LIST
2016-02-02AP01DIRECTOR APPOINTED MR ANDREW CAMPBELL
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HINCHCLIFFE
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0125/02/15 FULL LIST
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2015 FROM ROSE WHARF EAST STREET LEEDS LS9 8EE
2015-01-14AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0102/09/14 FULL LIST
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL SOAMES / 31/05/2014
2014-06-02TM02APPOINTMENT TERMINATED, SECRETARY GARY SOAMES
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL SOAMES / 27/01/2014
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 17 HUNSLET ROAD LEEDS LS10 1QN UNITED KINGDOM
2013-09-02AR0102/09/13 FULL LIST
2013-08-22AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-27AP03SECRETARY APPOINTED MR GARY SOAMES
2013-03-12AP01DIRECTOR APPOINTED MR PAUL HILL
2013-03-05AP01DIRECTOR APPOINTED MR RICHARD HINCHCLIFFE
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART MILLER
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SOAMES / 01/02/2013
2013-01-27AR0101/01/13 FULL LIST
2012-12-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2012 FROM C/O FIRST 10 DIGITAL LIMITED 5TH FLOOR THE CALLS LANDING 36-38 THE CALLS LEEDS WEST YORKSHIRE LS2 7EW UNITED KINGDOM
2012-01-06AR0101/01/12 FULL LIST
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 1200 CENTURY WAY COLTON LEEDS WEST YORKSHIRE LS15 8ZA
2011-05-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTOPHER PAUL LEACH / 01/03/2011
2011-04-08AR0111/03/11 FULL LIST
2011-04-07AP01DIRECTOR APPOINTED MRS CHRISTOPHER PAUL LEACH
2010-10-25RES15CHANGE OF NAME 21/10/2010
2010-10-25CERTNMCOMPANY NAME CHANGED RIPE DESIGN (GLOBAL) LIMITED CERTIFICATE ISSUED ON 25/10/10
2010-10-22SH0101/10/10 STATEMENT OF CAPITAL GBP 100
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANYL LEE BOSOMWORTH / 01/10/2010
2010-10-07AP01DIRECTOR APPOINTED MR CHRISTOPHER SOAMES
2010-10-07AP01DIRECTOR APPOINTED MR STUART JAMES MILLER
2010-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 20-22 BRIDGE END LEEDS LS1 4DJ UNITED KINGDOM
2010-03-26AP01DIRECTOR APPOINTED MR DANYL LEE BOSOMWORTH
2010-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2010 FROM TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH UNITED KINGDOM
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KELFORD
2010-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to FIRST 10 DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST 10 DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-04-28 Outstanding W M PENSION TRUSTEE SERVICES LIMITED AND JUSTIN PATRICK MICHAEL WHITSON
Creditors
Creditors Due Within One Year 2012-04-01 £ 54,547

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST 10 DIGITAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 34,104
Current Assets 2012-04-01 £ 166,680
Debtors 2012-04-01 £ 107,028
Fixed Assets 2012-04-01 £ 8,758
Tangible Fixed Assets 2012-04-01 £ 8,758

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST 10 DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST 10 DIGITAL LIMITED
Trademarks
We have not found any records of FIRST 10 DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST 10 DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as FIRST 10 DIGITAL LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
Business rates information was found for FIRST 10 DIGITAL LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises LWR GND FLOOR ROSE HOUSE ROSE WHARF EAST STREET LEEDS LS9 8EE 51,50023/01/2014

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST 10 DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST 10 DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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