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TH Digital Limited

TH Digital Limited is an active company incorporated on 3 October 2011 with the registered office located in Southampton, Hampshire. TH Digital Limited was registered 13 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07794101
Private limited company
Age
13 years
Incorporated 3 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1425 days
Dated 3 October 2020 (4 years ago)
Next confirmation dated 3 October 2021
Was due on 17 October 2021 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1138 days
For period 1 Nov31 Oct 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2021
Was due on 31 July 2022 (3 years ago)
Contact
Address
Clocktower Works Shore Road
Warsash
Southampton
SO31 9GQ
England
Address changed on 23 Jun 2023 (2 years 2 months ago)
Previous address was Trinder House Free Street Bishops Waltham Southampton Hampshire SO32 1EE
Telephone
07807109047
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Rabiomass Limited
Mr Paul Malac is a mutual person.
Active
New Health Partners Limited
Mr Paul Malac is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
£2.77K
Decreased by £13.64K (-83%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£167.69K
Increased by £150.48K (+874%)
Total Liabilities
-£180.7K
Increased by £150.03K (+489%)
Net Assets
-£13.01K
Increased by £454 (-3%)
Debt Ratio (%)
108%
Decreased by 70.49% (-40%)
Latest Activity
Registered Address Changed
2 Years 2 Months Ago on 23 Jun 2023
Compulsory Strike-Off Suspended
2 Years 8 Months Ago on 11 Jan 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 27 Dec 2022
Angus Jones Resigned
3 Years Ago on 4 May 2022
Angus Jones (PSC) Resigned
3 Years Ago on 4 May 2022
Paul Malac (PSC) Appointed
3 Years Ago on 4 May 2022
Mr Paul Malac Appointed
3 Years Ago on 4 May 2022
Full Accounts Submitted
4 Years Ago on 30 Jul 2021
Confirmation Submitted
4 Years Ago on 20 Nov 2020
Steve Underwood Resigned
4 Years Ago on 1 Oct 2020
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Documents
Registered office address changed from Trinder House Free Street Bishops Waltham Southampton Hampshire SO32 1EE to Clocktower Works Shore Road Warsash Southampton SO31 9GQ on 23 June 2023
Submitted on 23 Jun 2023
Compulsory strike-off action has been suspended
Submitted on 11 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 27 Dec 2022
Appointment of Mr Paul Malac as a director on 4 May 2022
Submitted on 13 May 2022
Notification of Paul Malac as a person with significant control on 4 May 2022
Submitted on 13 May 2022
Cessation of Angus Jones as a person with significant control on 4 May 2022
Submitted on 13 May 2022
Termination of appointment of Angus Jones as a director on 4 May 2022
Submitted on 13 May 2022
Certificate of change of name
Submitted on 11 Nov 2021
Total exemption full accounts made up to 31 October 2020
Submitted on 30 Jul 2021
Confirmation statement made on 3 October 2020 with no updates
Submitted on 20 Nov 2020
Repayment History
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