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Made By Digital Ltd

Made By Digital Ltd is a dissolved company incorporated on 2 September 2019 with the registered office located in London, Greater London. Made By Digital Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 7 February 2023 (2 years 7 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
12184703
Private limited company
Age
6 years
Incorporated 2 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Made By Digital Ltd
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 15 Sep 2022 (2 years 12 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Fan Pack Ltd
Director • PSC
Luke Nicholas Heron
Director • British • Lives in UK • Born in Sep 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pubs For Humanity Limited
Luke Nicholas Heron is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Sep 2020
For period 30 Sep ⟶ 30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.24K
Total Liabilities
-£3.99K
Net Assets
-£2.75K
Debt Ratio (%)
321%
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Latest Activity
Compulsory Dissolution
2 Years 7 Months Ago on 7 Feb 2023
Registered Address Changed
2 Years 12 Months Ago on 15 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Fan Pack Ltd Appointed
3 Years Ago on 5 Jan 2022
Mr Luke Nicholas Heron Appointed
3 Years Ago on 22 Dec 2021
Christopher Howarth Resigned
3 Years Ago on 22 Dec 2021
Luke Nicholas Heron (PSC) Resigned
4 Years Ago on 27 Aug 2021
Christopher Howarth (PSC) Resigned
4 Years Ago on 2 Aug 2021
Luke Nicholas Heron (PSC) Appointed
4 Years Ago on 2 Aug 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Feb 2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 September 2022
Submitted on 15 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2022
Confirmation statement made on 5 January 2022 with updates
Submitted on 7 Feb 2022
Appointment of Mr Luke Nicholas Heron as a director on 22 December 2021
Submitted on 17 Jan 2022
Appointment of Fan Pack Ltd as a director on 5 January 2022
Submitted on 17 Jan 2022
Termination of appointment of Christopher Howarth as a director on 22 December 2021
Submitted on 22 Dec 2021
Notification of Fan Pack Ltd as a person with significant control on 27 August 2021
Submitted on 19 Oct 2021
Cessation of Angus Robert Kinnear as a person with significant control on 2 August 2021
Submitted on 19 Oct 2021
Notification of Luke Nicholas Heron as a person with significant control on 2 August 2021
Submitted on 19 Oct 2021
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Repayment History
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