{ "company_number": "08711079", "name": "S Digital Group Ltd", "url": "/company/08711079", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2013-09-30", "dissolved_on": null, "sic_codes": [ { "code": "73110", "description": "Advertising agencies", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/73110" } ], "registered_address": { "id": 2591755, "url": "/address/2591755", "line1": "STIRCHLEY HOUSE 21 REDDICAP TRADING ESTATE", "line2": "REDDICAP TRADING ESTATE", "post_town": "SUTTON COLDFIELD", "county": "", "country": "ENGLAND", "postcode": "B75 7BU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08711079", "previous_names": [ { "name": "DGL Advertising Ltd", "ceased_on": "2014-09-24" }, { "name": "Seasons Photobooth Ltd", "ceased_on": "2017-01-13" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-06-30", "last_made_up": "2024-09-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/08711079/accounts/2024-09-30", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "S Digital Group Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "9181.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "24894.00", "total_assets_less_current_liabilities": "15711.00", "net_assets_liabilities": "17268.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "17268.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/08711079/accounts/2023-09-30", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "S Digital Group Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "12879.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "39806.00", "total_assets_less_current_liabilities": "26925.00", "net_assets_liabilities": "28835.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "28835.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2024.zip" }, { "url": "/company/08711079/accounts/2021-09-30", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "S Digital Group Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "16014.00", "debtors": null, "cash_bank_in_hand": "381.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-54338.00", "total_assets_less_current_liabilities": "-38324.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/08711079/accounts/2020-09-30", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "S Digital Group Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "21353.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-37378.00", "total_assets_less_current_liabilities": "-16025.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/08711079/accounts/2019-09-30", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "S Digital Group Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "28471.00", "debtors": null, "cash_bank_in_hand": "3.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-38460.00", "total_assets_less_current_liabilities": "-9989.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/08711079/accounts/2018-09-30", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "S Digital Group Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "37200.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "21455.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13081.00", "total_assets_less_current_liabilities": "24119.00", "net_assets_liabilities": "12919.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "12919.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/08711079/accounts/2017-09-30", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "S Digital Group Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "26495.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "12650.00", "creditors_due_within_one_year": "24750.00", "creditors_due_after_one_year": "8973.00", "net_current_assets_liabilities": "-12100.00", "total_assets_less_current_liabilities": "14395.00", "net_assets_liabilities": "5422.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5422.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/08711079/accounts/2016-09-30", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "S Digital Group Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "24499.00", "debtors": "8489.00", "cash_bank_in_hand": "8319.00", "current_assets": "16808.00", "creditors_due_within_one_year": "23675.00", "creditors_due_after_one_year": "10899.00", "net_current_assets_liabilities": "-6867.00", "total_assets_less_current_liabilities": "17632.00", "net_assets_liabilities": "6733.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "6731.00", "shareholder_funds": "6733.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/08711079/accounts/2015-09-30", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Seasons Photobooth Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9930.00", "debtors": null, "cash_bank_in_hand": "900.00", "current_assets": "900.00", "creditors_due_within_one_year": "656.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "244.00", "total_assets_less_current_liabilities": "10174.00", "net_assets_liabilities": "10174.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "10172.00", "shareholder_funds": "10174.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2016.zip" }, { "url": "/company/08711079/accounts/2014-09-30", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Seasons Photobooth Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9931.00", "debtors": null, "cash_bank_in_hand": "814.00", "current_assets": "814.00", "creditors_due_within_one_year": "7464.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-6650.00", "total_assets_less_current_liabilities": "3281.00", "net_assets_liabilities": "3281.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "3279.00", "shareholder_funds": "3281.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2022-09-30", "filing_date": "2023-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": null, "pdf_url": "/company/08711079/accounts/2022-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08711079/filing-history/MzM5NDkzOTA1NWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08711079/filing-history" }, "confirmation_statement": { "next_due": "2025-11-06", "last_made_up": "2024-10-23" }, "officers": [ { "name": "ACHEAMPONG, Dionne", "person_url": "/person/6918630", "role": "director", "appointed_on": "2013-09-30", "resigned_on": "2022-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T09:17:03+00:00" }, { "name": "ACHEAMPONG, Gerald Kwaku", "person_url": "/person/6918638", "role": "director", "appointed_on": "2013-09-30", "resigned_on": "2024-02-01", "nationality": "Guinean", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T09:17:04+00:00" } ], "psc": [ { "name": "Mrs Dionne Abaiki Acheampong", "kind": "individual-person-with-significant-control", "person_url": "/person/1322819", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-01", "ceased_on": "2022-04-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Gerald Kwaku Acheampong", "kind": "individual-person-with-significant-control", "person_url": "/person/1700146", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-10-12", "ceased_on": "2023-09-20", "nationality": "Ghanaian", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-07T09:16:18+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." }