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Thedigital360 Ltd

Thedigital360 Ltd is an active company incorporated on 17 December 2020 with the registered office located in Twickenham, Greater London. 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 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 1 year 7 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 (11 months remaining)
Address
First Floor
6 York Street
Twickenham
TW1 3LD
Address changed on 16 Oct 2025 (11 days ago)
Previous address was PO Box:4385 15200764 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • 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
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
Nurtac Karadogan and Destina Altun are mutual people.
Dissolved
Ulucay Ltd
Nurtac Karadogan and Destina Altun are mutual people.
Dissolved
Trend Global Trading Ltd
Destina Altun and Nurtac Karadogan are mutual people.
Dissolved
Yakko Limited
Nurtac Karadogan and Destina Altun are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£713
Decreased by £1.44K (-67%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2.64K
Decreased by £1.22K (-32%)
Total Liabilities
-£13.56K
Increased by £3.19K (+31%)
Net Assets
-£10.92K
Decreased by £4.41K (+68%)
Debt Ratio (%)
513%
Increased by 244.59% (+91%)
Latest Activity
Mr Hakan Cevikoglu (PSC) Details Changed
11 Days Ago on 16 Oct 2025
Ms Ozge Karadas (PSC) Details Changed
11 Days Ago on 16 Oct 2025
Registered Address Changed
11 Days Ago on 16 Oct 2025
Registered Address Changed
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Mr Oguzhan Balaban Appointed
3 Months Ago on 1 Jul 2025
Stewart Weston Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Ms Ozge Karadas (PSC) Details Changed
8 Months Ago on 16 Feb 2025
Hakan Cevikoglu (PSC) Appointed
4 Years Ago on 17 Dec 2020
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Documents
Termination of appointment of Stewart Weston as a director on 30 June 2025
Submitted on 20 Oct 2025
Change of details for Ms Ozge Karadas as a person with significant control on 16 October 2025
Submitted on 17 Oct 2025
Change of details for Mr Hakan Cevikoglu as a person with significant control on 16 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Oguzhan Balaban as a director on 1 July 2025
Submitted on 17 Oct 2025
Registered office address changed from PO Box:4385 15200764 - Companies House Default Address Cardiff CF14 8LH to First Floor 6 York Street Twickenham TW1 3LD on 16 October 2025
Submitted on 16 Oct 2025
Registered office address changed from , PO Box 4385, 13087674 - Companies House Default Address, Cardiff, CF14 8LH to PO Box:4385 15200764 - Companies House Default Address Cardiff CF14 8LH on 18 September 2025
Submitted on 18 Sep 2025
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
Repayment History
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