ONE DIGITAL LIMITED
Active - Accounts Filed
General Information
NAME
ONE DIGITAL LIMITED
COMPANY NUMBER
04991433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26400 -
Manufacture of consumer electronics
INCORPORATION DATE
10/12/2003
(21years old)
WEBSITE
http://onedigital.ltd.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN7 2JR
Telephone: 01604652152
TPS: No
Ridgeway Farm
Hartwell Road
Ashton
Northampton, Northamptonshire
NN7 2JR
Telephone: 652152
Unit 7 Woodingdean Business Park
Sea View Way
Brighton
East Sussex
BN2 6NX
Telephone: 887575
Credit Risk Overview
Want to learn more about ONE DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOMCEPT SOLUTIONS LTD. | Active - Accounts Filed | View Report |
| ONE DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2006 - Present (18 years and 2 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/10/2008 - Present (16 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/01/2018 - Present (6 years and 10 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/12/2003 - Present (21years) Born in Jun 1962 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
10/12/2003 - 01/10/2008 (4 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOMCEPT SOLUTIONS LTD. | Active - Accounts Filed | View Report |
| ONE DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 19/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 17/12/2019 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 31/01/2018 | New Board Member Karen Pomerantz (924255298) Appointed |
| 21/12/2017 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 28/06/2015 | New Accounts filed |
| 06/04/2015 | Neil Anthony Holmes (910286464) has left the board |
| 24/12/2014 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 17/01/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
