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TX Digital Limited

TX Digital Limited is an active company incorporated on 20 March 2006 with the registered office located in Surbiton, Greater London. TX Digital Limited was registered 19 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
05748993
Private limited company
Age
19 years
Incorporated 20 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
308 Ewell Road
Surbiton
KT6 7AL
England
Address changed on 22 Sep 2021 (3 years ago)
Previous address was , 59, Victoria Road, Surbiton, Surrey, KT6 4NQ
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Manager • British • Lives in England • Born in Jan 1952
Director • Manager • British • Lives in England • Born in Aug 1956
Mr Jon Graham Boyce
PSC • British • Lives in England • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Tactical Survey Systems Limited
Mr Stephen James Lloyd and are mutual people.
Active
Tactical Survey Group Limited
Mr Stephen James Lloyd and are mutual people.
Active
Pointless Software Limited
Mr Stephen James Lloyd and Jon Graham Boyce are mutual people.
Active
Tactical Survey Solutions Ltd
Mr Stephen James Lloyd and Jon Graham Boyce are mutual people.
Active
Transmission (TX) Limited
Mr Stephen James Lloyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.26K
Decreased by £203.95K (-86%)
Total Liabilities
-£129.89K
Decreased by £248.32K (-66%)
Net Assets
-£96.63K
Increased by £44.37K (-31%)
Debt Ratio (%)
391%
Increased by 231.1% (+145%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Mr Jon Graham Boyce (PSC) Details Changed
7 Months Ago on 31 Jan 2025
Mr Jon Graham Boyce (PSC) Details Changed
7 Months Ago on 30 Jan 2025
Mr Jon Graham Boyce (PSC) Details Changed
7 Months Ago on 30 Jan 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 7 Apr 2025
Change of details for Mr Jon Graham Boyce as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Change of details for Mr Jon Graham Boyce as a person with significant control on 30 January 2025
Submitted on 31 Jan 2025
Change of details for Mr Jon Graham Boyce as a person with significant control on 30 January 2025
Submitted on 30 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 25 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 29 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 14 Dec 2022
Confirmation statement made on 20 March 2022 with no updates
Submitted on 1 Apr 2022
Repayment History
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