| Company Name | Them Digital Assistance Ltd |
|---|---|
| Company Status | Active |
| Company Number | 04680604 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2003(21 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Jemal Hussein |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Isham Road Norbury London SW16 4TF |
| Director Name | Mr Sunil Morzaria |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Edwina Gardens Redbridge Essex IG4 5BS |
| Director Name | Mr Jason Anthony Willson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Sunnyside Road Epping Essex CM16 4JP |
| Secretary Name | Mr Jason Anthony Willson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Sunnyside Road Epping Essex CM16 4JP |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | 209a Station Lane Hornchurch Essex RM12 6LL |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | 209a Station Lane Hornchurch Essex RM12 6LL |
Contact
| Website | www.themdigital.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74902163 |
| Telephone region | London |
Location
| Registered Address | Wework 1 Waterhouse Square London EC1N 2ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £294,726 |
| Cash | £377,036 |
| Current Liabilities | £174,171 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 1 week from now) |
Filing History
| 10 November 2023 | Unaudited abridged accounts made up to 31 March 2023 (15 pages) |
|---|---|
| 27 February 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
| 27 February 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
| 8 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (15 pages) |
| 11 March 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 17 December 2021 | Registered office address changed from 4th Floor 1-5 Clerkenwell Road London EC1M 5PA to Wework 1 Waterhouse Square London EC1N 2st on 17 December 2021 (1 page) |
| 7 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (14 pages) |
| 2 March 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 20 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (14 pages) |
| 2 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 11 September 2019 | Unaudited abridged accounts made up to 31 March 2019 (12 pages) |
| 26 February 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 23 October 2018 | Unaudited abridged accounts made up to 31 March 2018 (13 pages) |
| 12 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 3 March 2017 | Confirmation statement made on 27 February 2017 with updates (7 pages) |
| 3 March 2017 | Confirmation statement made on 27 February 2017 with updates (7 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 9 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 17 June 2014 | Resolutions
|
| 17 June 2014 | Change of share class name or designation (2 pages) |
| 17 June 2014 | Change of share class name or designation (2 pages) |
| 17 June 2014 | Resolutions
|
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 19 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (6 pages) |
| 20 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 16 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (6 pages) |
| 16 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (6 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 23 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (6 pages) |
| 23 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 March 2010 | Director's details changed for Jason Anthony Willson on 22 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Sunil Morzaria on 22 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Director's details changed for Jason Anthony Willson on 22 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Sunil Morzaria on 22 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Director's details changed for Jemal Hussein on 22 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Jemal Hussein on 22 March 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 17 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 20 March 2007 | Return made up to 27/02/07; full list of members (3 pages) |
| 20 March 2007 | Return made up to 27/02/07; full list of members (3 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 March 2006 | Return made up to 27/02/06; full list of members (3 pages) |
| 1 March 2006 | Return made up to 27/02/06; full list of members (3 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 March 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 2 March 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 2 March 2005 | Registered office changed on 02/03/05 from: 7 edwina gardens redbridge essex IG4 5BS (1 page) |
| 2 March 2005 | Registered office changed on 02/03/05 from: 7 edwina gardens redbridge essex IG4 5BS (1 page) |
| 26 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 April 2004 | Return made up to 27/02/04; full list of members
|
| 26 April 2004 | Return made up to 27/02/04; full list of members
|
| 5 January 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 5 January 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 18 March 2003 | Director resigned (1 page) |
| 18 March 2003 | Director resigned (1 page) |
| 11 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 March 2003 | New director appointed (2 pages) |
| 11 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 March 2003 | Ad 27/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 March 2003 | New director appointed (2 pages) |
| 11 March 2003 | New director appointed (2 pages) |
| 11 March 2003 | Ad 27/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 March 2003 | New director appointed (2 pages) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | Secretary resigned (1 page) |
| 27 February 2003 | Incorporation (14 pages) |
| 27 February 2003 | Incorporation (14 pages) |