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Channel Digital Technologies Limited

Channel Digital Technologies Limited is an active company incorporated on 8 July 2022 with the registered office located in London, Greater London. Channel Digital Technologies Limited was registered 3 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
14223259
Private limited company
Age
3 years
Incorporated 8 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
77 Charlotte Street
London
W1T 4PW
United Kingdom
Address changed on 3 Feb 2025 (7 months ago)
Previous address was 44 Whitfield Street London W1T 2RH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Technology Officer • British • Lives in UK • Born in Sep 1982
Director • Chief Executive Officer • American • Lives in UK • Born in Aug 1962
Channel Digital Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Channel Digital Finance Limited
Reed Smith Corporate Services Limited, Kristian John Wilson, and 1 more are mutual people.
Active
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Elvingston Development Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Channel Digital Holdings Limited
Reed Smith Corporate Services Limited and Dr Walter Joseph Gontarek are mutual people.
Active
Channel Capital Limited
Reed Smith Corporate Services Limited and Dr Walter Joseph Gontarek are mutual people.
Active
NCS Fuel Iq Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Lalique Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
WFL (UK) Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
-£34.97K
Decreased by £34.97K (%)
Employees
6
Increased by 6 (%)
Total Assets
£100
Same as previous period
Total Liabilities
-£1.17M
Increased by £1.17M (%)
Net Assets
-£1.17M
Decreased by £1.17M (-1168072%)
Debt Ratio (%)
1168072%
Increased by 1168072% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Subsidiary Accounts Submitted
7 Months Ago on 11 Feb 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Mr Kristian John Wilson Details Changed
7 Months Ago on 1 Feb 2025
Dr Walter Joseph Gontarek Details Changed
7 Months Ago on 1 Feb 2025
Channel Digital Holdings Limited (PSC) Details Changed
7 Months Ago on 1 Feb 2025
Inspection Address Changed
11 Months Ago on 11 Oct 2024
Reed Smith Corporate Services Limited Resigned
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Jul 2024
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 10 Jul 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Feb 2025
Change of details for Channel Digital Holdings Limited as a person with significant control on 1 February 2025
Submitted on 10 Feb 2025
Director's details changed for Dr Walter Joseph Gontarek on 1 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Kristian John Wilson on 1 February 2025
Submitted on 10 Feb 2025
Registered office address changed from 44 Whitfield Street London W1T 2RH United Kingdom to 77 Charlotte Street London W1T 4PW on 3 February 2025
Submitted on 3 Feb 2025
Registered office address changed from 77 Charlotte Street London W1T 4PW United Kingdom to 77 Charlotte Street London W1T 4PW on 3 February 2025
Submitted on 3 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Jan 2025
Repayment History
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