43 DIGITAL LIMITED

Company Number		07856309
Company ID Number		07856309
Date formed		2011-11-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2017
Account next due		31/08/2019
Latest return		22/11/2015
Return next due		20/12/2016
Type of accounts		UNAUDITED ABRIDGED

There are multiple companies registered at this address, the registered address may be the accountant's offices for 43 DIGITAL LIMITED

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.

Date	Document Type	Document Description
2021-08-23	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-09-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-06-20
2019-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/19 FROM Belfry House Bell Lane Hertford Herts SG14 1BP
2019-07-10	LIQ02	Voluntary liquidation Statement of affairs
2019-07-10	600	Appointment of a voluntary liquidator
2019-07-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-06-21
2018-11-27	CS01	CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2017-11-29	LATEST SOC	29/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-29	CS01	CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-09-14	AAMD	Amended account small company full exemption
2017-08-31	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-09-07	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25	AR01	22/11/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10	AR01	22/11/14 ANNUAL RETURN FULL LIST
2014-12-10	CH01	Director's details changed for Gary Anthony Jennings on 2014-11-10
2014-04-14	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05	AR01	22/11/13 ANNUAL RETURN FULL LIST
2013-03-21	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18	AR01	22/11/12 ANNUAL RETURN FULL LIST
2012-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/12 FROM Botanical House 15 Guy's Cliffe Road Leamington Spa Warks CV32 5BZ England
2012-05-11	SH01	01/02/12 STATEMENT OF CAPITAL GBP 100
2011-11-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 43 DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Appointmen	2019-07-02
Resolution	2019-07-02
Meetings o	2019-06-14

No fines or sanctions have been issued against 43 DIGITAL LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

43 DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors Due Within One Year	2013-11-30	£ 31,948
Creditors Due Within One Year	2012-11-30	£ 35,414
Creditors Due Within One Year	2012-11-30	£ 35,414

Creditors and other liabilities

Called Up Share Capital	2013-11-30	£ 0
Called Up Share Capital	2012-11-30	£ 0
Cash Bank In Hand	2012-11-30	£ 20,456
Cash Bank In Hand	2012-11-30	£ 20,456
Current Assets	2013-11-30	£ 41,099
Current Assets	2012-11-30	£ 43,910
Current Assets	2012-11-30	£ 43,910
Debtors	2013-11-30	£ 41,099
Debtors	2012-11-30	£ 23,454
Debtors	2012-11-30	£ 23,454
Shareholder Funds	2013-11-30	£ 12,408
Shareholder Funds	2012-11-30	£ 12,300
Shareholder Funds	2012-11-30	£ 12,300
Tangible Fixed Assets	2013-11-30	£ 3,257
Tangible Fixed Assets	2012-11-30	£ 3,804
Tangible Fixed Assets	2012-11-30	£ 3,804

Debtors and other cash assets

We have not found any records of 43 DIGITAL LIMITED registering or being granted any patents

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We do not have the domain name information for 43 DIGITAL LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07856309' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07856309' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of 43 DIGITAL LIMITED registering or being granted any trademarks

We have not found government income sources for 43 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 43 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

No properties were found where 43 DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Initiating party		Event Type	Appointmen
Defending party	43 DIGITAL LIMITED	Event Date	2019-07-02
Name of Company: 43 DIGITAL LIMITED Company Number: 07856309 Nature of Business: Other information technology service activities Registered office: Belfry House, Bell Lane, Hertford, Herts, SG14 1BP T…
Initiating party		Event Type	Resolution
Defending party	43 DIGITAL LIMITED	Event Date	2019-07-02
Initiating party		Event Type	Meetings o
Defending party	43 DIGITAL LIMITED	Event Date	2019-06-14

The Technology Strategy Board has not awarded 43 DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 43 DIGITAL LIMITED any grants or awards.

We could not find any group structure information

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