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Thedigital360 Ltd

Thedigital360 Ltd is an active company incorporated on 17 December 2020 with the registered office located in Cardiff, South Glamorgan. Thedigital360 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13087674
Private limited company
Age
4 years
Incorporated 17 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4385
13087674 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 19 Aug 2025 (22 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Business Person • Turkish • Lives in Turkey • Born in May 1995
Director • Business Person • British • Lives in England • Born in Aug 1962
Director • British • Lives in UK • Born in Jan 1977
Director • Turkish • Lives in UK • Born in Sep 2000
Ms Ozge Karadas
PSC • Turkish • Lives in Turkey • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Poyrish Ltd
Destina Altun and Nurtac Karadogan are mutual people.
Active
Ruby Cresta Ltd
Nurtac Karadogan is a mutual person.
Active
Veritya Ltd
Destina Altun is a mutual person.
Active
Le Miela Ltd
Nurtac Karadogan is a mutual person.
Active
Deal Vision Ltd
Nurtac Karadogan is a mutual person.
Active
Turunc Global Ltd
Destina Altun and Nurtac Karadogan are mutual people.
Dissolved
Ulucay Ltd
Destina Altun and Nurtac Karadogan are mutual people.
Dissolved
Trend Global Trading Ltd
Destina Altun and Nurtac Karadogan are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.16K
Decreased by £5.04K (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.86K
Decreased by £5.48K (-59%)
Total Liabilities
-£10.37K
Increased by £3.74K (+56%)
Net Assets
-£6.51K
Decreased by £9.22K (-340%)
Debt Ratio (%)
268%
Increased by 197.4% (+278%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 5 Sep 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Ms Ozge Karadas (PSC) Details Changed
6 Months Ago on 16 Feb 2025
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Mr Stewart Weston Appointed
1 Year Ago on 1 Sep 2024
Destina Altun Resigned
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 25 Jun 2024
Oguzhan Balaban Resigned
1 Year 2 Months Ago on 14 Jun 2024
Hakan Cevikoglu (PSC) Appointed
4 Years Ago on 17 Dec 2020
Mrs Desti̇na Altun Appointed
4 Years Ago on 17 Dec 2020
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Submitted on 19 Aug 2025
Submitted on 19 Aug 2025
Submitted on 19 Aug 2025
Submitted on 19 Aug 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 28 Mar 2025
Notification of Hakan Cevikoglu as a person with significant control on 17 December 2020
Submitted on 28 Mar 2025
Change of details for Ms Ozge Karadas as a person with significant control on 16 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Stewart Weston as a director on 1 September 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Repayment History
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