Number 1 Digital Ltd
- Company number
- 11992967
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 13 May 2019
- Dissolved
- 28 Jul 2026
- Nature of business
- Media representation services
Registered office
Previous names
- The Face Room (Slough) Ltd (until 28 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Phelim John | Director | 30 Apr 2023 | |
| THOMSON, David | Director | 1 Apr 2020 | 30 Apr 2023 |
| SANDHU, Anita | Director | 13 May 2019 | 1 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Phelim John Jackson | Ownership Of Shares 75 To 100 Percent | 30 Apr 2023 | |
| Mr David Thomson | Ownership Of Shares 75 To 100 Percent | 1 Apr 2020 | 30 Apr 2023 |
| Mrs Anita Sandhu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2019 | 1 Apr 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2024 Dormant | £100 | £100 |
| 31 May 2023 Dormant | £100 | £100 |
| 31 May 2022 Dormant | £100 | £100 |
| 31 May 2021 Dormant | £100 | £100 |
| 31 May 2020 Dormant | £100 | £100 |
Connections
Companies at the same address
- Plan2win Limited (05117338)