# Number 1 Digital Ltd

## Details

- **Company number:** [11992967](https://find-and-update.company-information.service.gov.uk/company/11992967)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 13 May 2019
- **Dissolved:** 28 Jul 2026
- **Registered office:** 9 HEY CLIFF ROAD, HOLMFIRTH, HD9 1XD
- **Nature of business:** [73120](/sic/73120) Media representation services


## Previous names

- The Face Room (Slough) Ltd (until 28 Jul 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDHU, Anita | director | 13 May 2019 | 1 Apr 2020 |
| THOMSON, David | director | 1 Apr 2020 | 30 Apr 2023 |
| JACKSON, Phelim John | director | 30 Apr 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr David Thomson | ownership-of-shares-75-to-100-percent | 1 Apr 2020 | 30 Apr 2023 |
| Mr Phelim John Jackson | ownership-of-shares-75-to-100-percent | 30 Apr 2023 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2024 | £100 | £100 |
| 31 May 2023 | £100 | £100 |
| 31 May 2022 | £100 | £100 |
| 31 May 2021 | £100 | £100 |
| 31 May 2020 | £100 | £100 |






## Companies at the same address

- [Plan2win Limited](/company/05117338) (05117338)