OpenCompanies

7digital Trading Limited

Company number
04034961
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
17 Jul 2000
Nature of business
Combined office administrative service activities
Corporate group
7digital Group Limited (2 companies)

Registered office

Qube Elephant
22 Ash Avenue
London
SE17 1HS

Previous names

  • Lisson Street (Properties) Limited (until 20 Aug 2014)
  • Classic Gold Digital Limited (until 30 Jul 2007)
  • Ingleby (1337) Limited (until 15 Sep 2000)

Officers

NameRoleAppointedResigned
INGLEBY HOLDINGS LIMITED Corporate-Nominee-Director 17 Jul 2000 18 Sep 2000
INGLEBY NOMINEES LIMITED Corporate-Nominee-Secretary 17 Jul 2000 18 Sep 2000
HONEY, Matthew Andrew Secretary 18 Sep 2000 8 Dec 2000
HONEY, Matthew Andrew Director 18 Sep 2000 8 Dec 2000
COLE, Simon Andrew Director 18 Sep 2000 24 Apr 2002
GROVE, Jacqueline Director 1 Dec 2000 11 Apr 2003
WILSHER, Colin Leonard Director 9 Oct 2002 24 Mar 2004
CRITCHLOW, Philip John Director 24 Apr 2002 19 May 2006
WATSON, Gregory Hamilton Director 31 Oct 2000 24 Apr 2007
MANNING, Richard Denley John Director 24 Apr 2007 29 Jun 2007
BAISH, John Director 24 Mar 2004 29 Jun 2007
BLACKMORE, Timothy John Director 8 Dec 2000 8 Aug 2007
DONALD, Jennifer Helen Director 23 Oct 2000 4 Dec 2007
HOWELL, Simon John Secretary 8 Dec 2000 31 Oct 2008
RIGBY, Gavin Douglas Director 4 Dec 2007 11 Dec 2008
QUINN, John Patrick Director 24 May 2006 2 Mar 2009
FALCON, John Christopher Director 10 Dec 2008 24 Jun 2011
FALCON, John Christopher Secretary 10 Dec 2008 24 Jun 2011
DONALD, Jennifer Helen Secretary 24 Jun 2011 3 May 2012
DONALD, Jennifer Helen Director 26 Apr 2011 3 May 2012
DENT, John Christopher Stewart Secretary 3 May 2012 31 Mar 2016
DENT, John Christopher Stewart Director 3 May 2012 31 Mar 2016
WALLACE, Amy Secretary 1 Apr 2016 16 Jun 2016
HONEY, Matthew Secretary 16 Jun 2016 1 Jan 2018
WALLACE, Amy Secretary 1 Jan 2018 30 Jun 2018
HONEY, Matthew Andrew Director 16 Jun 2016 3 Aug 2018
COLE, Simon Andrew Director 28 Jul 2009 1 Apr 2019
WILTSHIRE, Paul Lancaster, Mr. Director 14 Apr 2023
LANGWORTHY, Paul Richard Ian Director 9 Mar 2016

Control

NameNature of controlNotifiedCeased
7digital Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001

Connections

Owned by

7digital Trading Limited → 7digital Group Limited

Directors’ other companies

Companies at the same address

Data