# TED Digital Limited

## Details

- **Company number:** [12615960](https://find-and-update.company-information.service.gov.uk/company/12615960)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2020
- **Dissolved:** 14 Jul 2026
- **Registered office:** THE OLD CHAPEL LENHAM HEATH ROAD, LENHAM HEATH, MAIDSTONE, ME17 2BS
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Squaricle Group Limited](/group/46170) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Sarah Ruth | director | 1 Apr 2021 | 31 Aug 2022 |
| SMITH, Richard Mark | director | 1 Apr 2021 | 31 Aug 2022 |
| DUFFY, Claire | director | 1 Apr 2021 | 31 Aug 2022 |
| HOOTON, Roxana | director | 1 Apr 2021 |  |
| HOOTON, Roxana | secretary | 1 Apr 2021 |  |
| SMITH-ESSEX, Justin | director | 21 May 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Justin Smith-Essex | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 May 2020 | 21 Jul 2020 |
| Squaricle Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jul 2020 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | £1 |
| 31 Mar 2024 | £1 |
| 31 Mar 2023 | £1 |
| 31 Mar 2022 | £1 |
| 31 Mar 2021 | £1 |



## Owned by

TED Digital Limited → [Squaricle Group Limited](/company/12647309)




## Directors' other companies

- [HOOTON, Roxana](/person/5505888) - director at [TED Apprenticeships Limited](/company/12773410)
- [HOOTON, Roxana](/person/5505888) - director at [Emerging-U Limited](/company/12758230)
- [SMITH-ESSEX, Justin](/person/5505887) - director at [TED Education Limited](/company/13052766)
- [SMITH-ESSEX, Justin](/person/5505887) - director at [Emerging-U Limited](/company/12758230)