MYLIFE DIGITAL LIMITED

Company is dissolved

General Information

NAME
MYLIFE DIGITAL LIMITED

COMPANY NUMBER
09363196

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63110 - Data processing, hosting and related activities

INCORPORATION DATE
19/12/2014 (9 years and 11 months old)

WEBSITE
www.mylifedigital.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/12/2019

ACCOUNTS MADE UP TO
31/12/2017

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNITS 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY
WILTSHIRE
SP3 4UF

Telephone: 441225636280
TPS: No

TRADING ADDRESSES

Units 1-3 Hilltop Business Park
Devizes Road
Salisbury
Wiltshire SP3 4UF
SP3 4UF

Telephone: 636280

Credit Risk Overview

Want to learn more about MYLIFE DIGITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£31k

90.10%

NET WORTH

- £9M

62.71%

TOTAL LIABILITIES

£5.1M

160.22%

NET ASSETS

- £3.7M

202.40%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MYLIFE DIGITAL LIMITED	Company is dissolved	View Report
PGIR LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Board Member Jeffrey Paul Thomas (907092198) Appointed
Date: 16/10/2024	Event: New Board Member Bruce Anthony Finnamore (915010270) Appointed
Date: 16/10/2024	Event: New Board Member Jeffrey Paul Thomas (907092198) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MYLIFE DIGITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MYLIFE DIGITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MYLIFE DIGITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£31k

90.10%

NET WORTH

- £9M

62.71%

TOTAL LIABILITIES

£5.1M

160.22%

NET ASSETS

- £3.7M

202.40%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL JAMES	Owned: 0.13 %	Shares: 270	Price per share: £1.00	Total Value: £270.00
HOLLY MASON	Owned: 0.09 %	Shares: 180	Price per share: £1.00	Total Value: £180.00
BRUCE FINNAMORE	Owned: 19.07 %	Shares: 39,540	Price per share: £1.00	Total Value: £39,540.00
JEFFERY THOMAS	Owned: 19.07 %	Shares: 39,540	Price per share: £1.00	Total Value: £39,540.00
JONATHAN HALL	Owned: 14.47 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)	Owned: 13.98 %	Shares: 28,986	Price per share: £1.00	Total Value: £28,986.00
JEFFREY THOMAS	Owned: 7.31 %	Shares: 15,156	Price per share: £1.00	Total Value: £15,156.00
BRUCE FINNAMORE	Owned: 7.27 %	Shares: 15,066	Price per share: £1.00	Total Value: £15,066.00
MARK REED	Owned: 4.93 %	Shares: 10,225	Price per share: £1.00	Total Value: £10,225.00
PIERS SLATER	Owned: 3.69 %	Shares: 7,657	Price per share: £1.00	Total Value: £7,657.00
JASON CHARLES EDWARD CROMACK	Owned: 3.29 %	Shares: 6,820	Price per share: £1.00	Total Value: £6,820.00
NEIL DONOVAN	Owned: 2.72 %	Shares: 5,631	Price per share: £1.00	Total Value: £5,631.00
JASON CHARLES EDWARD CROMACK	Owned: 1.79 %	Shares: 3,717	Price per share: £1.00	Total Value: £3,717.00
SHARON BRITTAN	Owned: 1.30 %	Shares: 2,703	Price per share: £1.00	Total Value: £2,703.00
ELEANOR FRANCHITTI	Owned: 0.43 %	Shares: 901	Price per share: £1.00	Total Value: £901.00
NICHOLAS MASON	Owned: 0.43 %	Shares: 901	Price per share: £1.00	Total Value: £901.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ACUITY NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 548	View Report
Stephen Richard Berry Born in Aug 1968	Status: Resigned	Position: Director	Appointments: Current: 23 Past: 329	View Report
ACUITY SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 22 Past: 614	View Report
Mark Gordon Reed Born in Feb 1970	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Bruce Anthony Finnamore Born in Dec 1957	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MYLIFE DIGITAL LIMITED	Company is dissolved	View Report
PGIR LTD	Company is dissolved	View Report
WOOD FOR TREES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Board Member Jeffrey Paul Thomas (907092198) Appointed
Date: 16/10/2024	Event: New Board Member Bruce Anthony Finnamore (915010270) Appointed
Date: 16/10/2024	Event: New Board Member Jeffrey Paul Thomas (907092198) Appointed
Date: 09/10/2024	Event: New Board Member Jeffrey Paul Thomas (907092198) Appointed
Date: 26/08/2024	Event: New Board Member James Mclelland Austin (920455813) Appointed
Date: 22/08/2024	Event: New Board Member Jeffrey Paul Thomas (907092198) Appointed
Date: 22/08/2024	Event: New Board Member Jeffrey Paul Thomas (907092198) Appointed
Date: 16/08/2024	Event: New Board Member James Mclelland Austin (920455813) Appointed
Date: 16/08/2024	Event: New Board Member James Mclelland Austin (920455813) Appointed
Date: 01/08/2024	Event: New Board Member James Mclelland Austin (920455813) Appointed
Date: 31/07/2024	Event: New Board Member Bruce Anthony Finnamore (915010270) Appointed
Date: 25/07/2024	Event: New Board Member James Mclelland Austin (920455813) Appointed
Date: 20/06/2024	Event: New Board Member Jeffrey Paul Thomas (907092198) Appointed
Date: 06/08/2020	Event: Change in Reg. Office
Date: 04/05/2020	Event: Paul Russell Burridge (924970434) has left the board
Date: 19/02/2020	Event: New Confirmation Statement filed
Date: 04/12/2019	Event: Change in Reg. Office
Date: 09/09/2019	Event: Robert John Gould (925742018) has left the board
Date: 19/04/2019	Event: Jason Charles Edward Cromack (914849251) has left the board
Date: 12/04/2019	Event: New Board Member Robert John Gould (925742018) Appointed
Date: 06/03/2019	Event: Mark Gordon Reed (917039682) has left the board
Date: 23/01/2019	Event: Jonathan Peter Hall (919449409) has left the board
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 24/08/2018	Event: Mark Gordon Reed (924072694) has left the board
Date: 24/08/2018	Event: New Company Secretary Paul Russell Burridge (924970434) Appointed
Date: 06/02/2018	Event: New Confirmation Statement filed
Date: 04/12/2017	Event: Christopher John Whipp (921562534) has left the board
Date: 04/12/2017	Event: New Company Secretary Mark Gordon Reed (924072694) Appointed
Date: 07/11/2017	Event: New Accounts filed
Date: 21/02/2017	Event: New Annual Return filed
Date: 10/01/2017	Event: Change in Reg. Office
Date: 09/01/2017	Event: New Company Secretary Christopher John Whipp (921562534) Appointed
Date: 09/01/2017	Event: Change in Reg. Office
Date: 29/11/2016	Event: New Accounts filed
Date: 09/09/2016	Event: New Board Member James Mclelland Austin (920455813) Appointed
Date: 01/03/2016	Event: New Board Member Jason Charles Edward Cromack (914849251) Appointed
Date: 01/03/2016	Event: Jason Charles Edward Cromack (920422991) has left the board
Date: 20/01/2016	Event: New Annual Return filed
Date: 19/01/2016	Event: New Board Member Jason Charles Edward Cormack (920422991) Appointed
Date: 06/02/2015	Event: New Board Member Bruce Anthony Finnamore (915010270) Appointed
Date: 06/02/2015	Event: Bruce Finnamore (919449353) has left the board
Date: 30/01/2015	Event: New Board Member Jonathan Hall (919449409) Appointed
Date: 30/01/2015	Event: New Board Member Mark Gordon Reed (917039682) Appointed
Date: 30/01/2015	Event: New Board Member Bruce Finnamore (919449353) Appointed
Date: 30/01/2015	Event: New Board Member Jeffrey Paul Thomas (907092198) Appointed
Date: 30/01/2015	Event: Stephen Richard Berry (911710460) has left the board
Date: 30/01/2015	Event: ACUITY NOMINEES LIMITED (919362503) has left the board
Date: 30/01/2015	Event: ACUITY SECRETARIES LIMITED (907908087) has left the board
Date: 30/01/2015	Event: Change in Reg. Office

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MYLIFE DIGITAL LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£31k

- £9M

£5.1M

- £3.7M

People Overview

0

9

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£31k

- £9M

£5.1M

- £3.7M

Accounts

People Overview

0

9

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™