{ "company_number": "04034961", "name": "7digital Trading Limited", "url": "/company/04034961", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-07-17", "dissolved_on": null, "sic_codes": [ { "code": "82110", "description": "Combined office administrative service activities", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82110" } ], "registered_address": { "id": 541531, "url": "/address/541531", "line1": "QUBE ELEPHANT", "line2": "22 ASH AVENUE", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "SE17 1HS" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04034961", "previous_names": [ { "name": "Lisson Street (Properties) Limited", "ceased_on": "2014-08-20" }, { "name": "Classic Gold Digital Limited", "ceased_on": "2007-07-30" }, { "name": "Ingleby (1337) Limited", "ceased_on": "2000-09-15" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-06-30", "last_made_up": "2023-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2023-12-31", "filing_date": "2025-01-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04034961/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04034961/filing-history/MzQ1MDkzMjc5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2023-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04034961/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04034961/filing-history/MzM4Njg4Mjc2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2022-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04034961/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04034961/filing-history/MzM0NTgxOTkyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2021-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04034961/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04034961/filing-history/MzMwNjgzMjU0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2021-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04034961/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04034961/filing-history/MzI4OTc1NzEzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04034961/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04034961/filing-history/MzI0NTk4ODkyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2019-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04034961/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04034961/filing-history/MzIzOTg2MDgzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04034961/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04034961/filing-history/MzE4NzM0NTAyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04034961/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04034961/filing-history/MzE0NTg3MzIzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04034961/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04034961/filing-history/MzEzMDY0NzYwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2014-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04034961/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04034961/filing-history/MzEwODM5ODg4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2013-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04034961/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04034961/filing-history/MzA4Mjg3OTI2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04034961/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04034961/filing-history/MzA2MjEyMTMxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2012-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04034961/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04034961/filing-history/MzA1MTgwMDgzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04034961/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04034961/filing-history/MzAyMzAzNjQ1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04034961/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04034961/filing-history/MzAwODcwMDM4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04034961/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04034961/filing-history/MjAxOTE4NTM5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04034961/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04034961/filing-history/MTg0MTAyMzYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04034961/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04034961/filing-history/MTc3NTI5NTk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04034961/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04034961/filing-history/MTIzMjcxNjY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04034961/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04034961/filing-history/OTU0Mzc4NzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04034961/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04034961/filing-history/MTg0NDcyODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04034961/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04034961/filing-history/NzQyMDI5NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04034961/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04034961/filing-history/MTExOTA4NzY4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04034961/filing-history" }, "confirmation_statement": { "next_due": "2027-04-17", "last_made_up": "2026-04-03" }, "officers": [ { "name": "INGLEBY HOLDINGS LIMITED", "person_url": "/person/5468647", "role": "corporate-nominee-director", "appointed_on": "2000-07-17", "resigned_on": "2000-09-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:24:09+00:00" }, { "name": "INGLEBY NOMINEES LIMITED", "person_url": "/person/5468654", "role": "corporate-nominee-secretary", "appointed_on": "2000-07-17", "resigned_on": "2000-09-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:24:09+00:00" }, { "name": "HONEY, Matthew Andrew", "person_url": "/person/5468636", "role": "secretary", "appointed_on": "2000-09-18", "resigned_on": "2000-12-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:24:09+00:00" }, { "name": "HONEY, Matthew Andrew", "person_url": "/person/5468636", "role": "director", "appointed_on": "2000-09-18", "resigned_on": "2000-12-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:24:09+00:00" }, { "name": "COLE, Simon Andrew", "person_url": "/person/5468641", "role": "director", "appointed_on": "2000-09-18", "resigned_on": "2002-04-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:24:09+00:00" }, { "name": "GROVE, Jacqueline", "person_url": "/person/5468658", "role": "director", "appointed_on": "2000-12-01", "resigned_on": "2003-04-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:24:09+00:00" }, { "name": "WILSHER, Colin Leonard", "person_url": "/person/5468628", "role": "director", "appointed_on": "2002-10-09", "resigned_on": "2004-03-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:24:09+00:00" }, { "name": "CRITCHLOW, Philip John", "person_url": "/person/5468632", "role": "director", "appointed_on": "2002-04-24", "resigned_on": "2006-05-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:24:09+00:00" }, { "name": "WATSON, Gregory Hamilton", "person_url": "/person/5400716", "role": "director", "appointed_on": "2000-10-31", "resigned_on": "2007-04-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:24:09+00:00" }, { "name": "MANNING, Richard Denley John", "person_url": "/person/5468657", "role": "director", "appointed_on": "2007-04-24", "resigned_on": "2007-06-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:24:09+00:00" }, { "name": "BAISH, John", "person_url": "/person/5400739", "role": "director", "appointed_on": "2004-03-24", "resigned_on": "2007-06-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:24:09+00:00" }, { "name": "BLACKMORE, Timothy John", "person_url": "/person/5400750", "role": "director", "appointed_on": "2000-12-08", "resigned_on": "2007-08-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:24:09+00:00" }, { "name": "DONALD, Jennifer Helen", "person_url": "/person/5468625", "role": "director", "appointed_on": "2000-10-23", "resigned_on": "2007-12-04", "nationality": "New Zealand", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:24:09+00:00" }, { "name": "HOWELL, Simon John", "person_url": "/person/5468653", "role": "secretary", "appointed_on": "2000-12-08", "resigned_on": "2008-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:24:09+00:00" }, { "name": "RIGBY, Gavin Douglas", "person_url": "/person/5468659", "role": "director", "appointed_on": "2007-12-04", "resigned_on": "2008-12-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:24:09+00:00" }, { "name": "QUINN, John Patrick", "person_url": "/person/5468637", "role": "director", "appointed_on": "2006-05-24", "resigned_on": "2009-03-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:24:09+00:00" }, { "name": "FALCON, John Christopher", "person_url": "/person/5468649", "role": "director", "appointed_on": "2008-12-10", "resigned_on": "2011-06-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:24:09+00:00" }, { "name": "FALCON, John Christopher", "person_url": "/person/5468649", "role": "secretary", "appointed_on": "2008-12-10", "resigned_on": "2011-06-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:24:09+00:00" }, { "name": "DONALD, Jennifer Helen", "person_url": "/person/5468661", "role": "secretary", "appointed_on": "2011-06-24", "resigned_on": "2012-05-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:24:09+00:00" }, { "name": "DONALD, Jennifer Helen", "person_url": "/person/5468640", "role": "director", "appointed_on": "2011-04-26", "resigned_on": "2012-05-03", "nationality": "British And New Zealand", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:24:09+00:00" }, { "name": "DENT, John Christopher Stewart", "person_url": "/person/5468652", "role": "secretary", "appointed_on": "2012-05-03", "resigned_on": "2016-03-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:24:09+00:00" }, { "name": "DENT, John Christopher Stewart", "person_url": "/person/5468667", "role": "director", "appointed_on": "2012-05-03", "resigned_on": "2016-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:24:09+00:00" }, { "name": "WALLACE, Amy", "person_url": "/person/5468645", "role": "secretary", "appointed_on": "2016-04-01", "resigned_on": "2016-06-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:24:09+00:00" }, { "name": "HONEY, Matthew", "person_url": "/person/5468665", "role": "secretary", "appointed_on": "2016-06-16", "resigned_on": "2018-01-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:24:09+00:00" }, { "name": "WALLACE, Amy", "person_url": "/person/5468670", "role": "secretary", "appointed_on": "2018-01-01", "resigned_on": "2018-06-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:24:10+00:00" }, { "name": "HONEY, Matthew Andrew", "person_url": "/person/5468636", "role": "director", "appointed_on": "2016-06-16", "resigned_on": "2018-08-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:24:09+00:00" }, { "name": "COLE, Simon Andrew", "person_url": "/person/5468641", "role": "director", "appointed_on": "2009-07-28", "resigned_on": "2019-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:24:09+00:00" }, { "name": "WILTSHIRE, Paul Lancaster, Mr.", "person_url": "/person/5468422", "role": "director", "appointed_on": "2023-04-14", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:24:10+00:00" }, { "name": "LANGWORTHY, Paul Richard Ian", "person_url": "/person/5468662", "role": "director", "appointed_on": "2016-03-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:24:09+00:00" } ], "psc": [ { "name": "7digital Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03958483", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }