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HT Digital Ltd

HT Digital Ltd is an active company incorporated on 12 October 2023 with the registered office located in London, Greater London. HT Digital Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15205809
Private limited company
Age
1 year 11 months
Incorporated 12 October 2023
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 12 Oct24 Apr 2024 (6 months)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in England • Born in Feb 1990
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Nov 1982
Harris & Trotter LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harris & Trotter LLP
Daniel Robert Walters and Mr Stephen Efrem Haffner are mutual people.
Active
C.I.M.J.A. (Property) Limited
Nicholas Robert Newman is a mutual person.
Active
Cavendish Touring Services Limited
Mr Jamie Lewis Taylor is a mutual person.
Active
TBP Nominees Limited
Daniel Robert Walters is a mutual person.
Active
NCC Nominees Ltd
Nicholas Robert Newman is a mutual person.
Active
NDSR Ltd
Nicholas Robert Newman is a mutual person.
Active
Tres Nominee Ltd
Nicholas Robert Newman is a mutual person.
Active
1 Farringdon Street Nominee Limited
Nicholas Robert Newman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
24 Apr 2024
For period 24 Apr24 Apr 2024
Traded for 12 months
Cash in Bank
£34.28K
Turnover
£5.68M
Employees
13
Total Assets
£721.91K
Total Liabilities
-£721.91K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Accounting Period Shortened
10 Months Ago on 23 Oct 2024
Own Shares Purchased
1 Year 1 Month Ago on 11 Jul 2024
Shares Cancelled
1 Year 1 Month Ago on 11 Jul 2024
Tamryn-Lee Maartens Resigned
1 Year 4 Months Ago on 19 Apr 2024
Richard Graham Lance Resigned
1 Year 4 Months Ago on 19 Apr 2024
Gidon Benjamin Ross Resigned
1 Year 4 Months Ago on 19 Apr 2024
Marnus Kruger Resigned
1 Year 4 Months Ago on 19 Apr 2024
Mr Marnus Kruger Appointed
1 Year 4 Months Ago on 16 Apr 2024
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Documents
Second filing of Confirmation Statement dated 3 December 2024
Submitted on 29 Jul 2025
Memorandum and Articles of Association
Submitted on 1 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Second filing of Confirmation Statement dated 11 October 2024
Submitted on 7 Mar 2025
Full accounts made up to 24 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 3 Dec 2024
Previous accounting period shortened from 31 October 2024 to 30 April 2024
Submitted on 23 Oct 2024
Resolutions
Submitted on 2 Aug 2024
Memorandum and Articles of Association
Submitted on 2 Aug 2024
Certificate of change of name
Submitted on 15 Jul 2024
Repayment History
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