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HTP Digital Limited
HTP Digital Limited is an active company incorporated on 10 January 2012 with the registered office located in Manchester, Greater Manchester. HTP Digital Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
2 years 4 months ago
Company No
07903107
Private limited company
Age
13 years
Incorporated
10 January 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 January 2025
(8 months ago)
Next confirmation dated
10 January 2026
Due by
24 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about HTP Digital Limited
Contact
Address
5 Piccadilly Place
Manchester
M1 3BR
England
Address changed on
2 Feb 2024
(1 year 7 months ago)
Previous address was
14 Old Hall Lane Mellor Cheshire SK6 5PH England
Companies in M1 3BR
Telephone
01612369366
Email
Available in Endole App
Website
Htpdigital.co.uk
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Adam Robert Tachauer-Yates
Director • PSC • It Professional • British • Lives in UK • Born in Dec 1972
Mr Nathan Robert Cooke
Director • PSC • Head Of Design • British • Lives in England • Born in Jun 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rocketwp Limited
Mr Adam Robert Tachauer-Yates is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period
31 Jan
⟶
31 Jan 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Adam Robert Tachauer-Yates (PSC) Appointed
1 Year 7 Months Ago on 5 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Feb 2024
John Lingard Hancock (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
John Lingard Hancock Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mr Adam Robert Tachauer-Yates Appointed
1 Year 7 Months Ago on 30 Jan 2024
Mr Nathan Robert Cooke Appointed
1 Year 7 Months Ago on 30 Jan 2024
Nathan Robert Cooke (PSC) Appointed
1 Year 7 Months Ago on 23 Jan 2024
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See All Credit Score & Limits
Documents
Confirmation statement made on 10 January 2025 with updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Notification of Nathan Robert Cooke as a person with significant control on 23 January 2024
Submitted on 9 Feb 2024
Statement of capital following an allotment of shares on 23 January 2024
Submitted on 9 Feb 2024
Cessation of John Lingard Hancock as a person with significant control on 1 February 2024
Submitted on 5 Feb 2024
Notification of Adam Robert Tachauer-Yates as a person with significant control on 5 February 2024
Submitted on 5 Feb 2024
Termination of appointment of John Lingard Hancock as a director on 31 January 2024
Submitted on 2 Feb 2024
Registered office address changed from 14 Old Hall Lane Mellor Cheshire SK6 5PH England to 5 Piccadilly Place Manchester M1 3BR on 2 February 2024
Submitted on 2 Feb 2024
Appointment of Mr Nathan Robert Cooke as a director on 30 January 2024
Submitted on 30 Jan 2024
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Repayment History
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