E-Digital Consulting Limited

Company Name	E-Digital Consulting Limited
Director	Mark Timothy Hadley
Company Status	Active
Company Number	06009281
Category	Private Limited Company
Incorporation Date	24 November 2006(17 years, 5 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	Mark Timothy Hadley
Date of Birth	October 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Current
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Kent Hadley
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	Flt 1 16 Keswick Road London SW15 2JN

Secretary Name	Hendrie Jane Fisher
Nationality	British
Status	Resigned
Appointed	20 December 2007(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 07 December 2011)
Role	Company Director
Correspondence Address	12 Abbeville Road Clapham London SW4 9NJ

Secretary Name	Katherine Victoria Bright
Nationality	British
Status	Resigned
Appointed	07 December 2011(5 years after company formation)
Appointment Duration	4 years, 11 months (resigned 28 November 2016)
Role	Company Director
Correspondence Address	132 Wingate Square London SW4 0AN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	E-digital Consulting LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£195
Cash	£17,682
Current Liabilities	£24,874

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

6 December 2023	Confirmation statement made on 24 November 2023 with updates (5 pages)
1 September 2023	Total exemption full accounts made up to 30 November 2022 (6 pages)
21 December 2022	Confirmation statement made on 24 November 2022 with updates (5 pages)
24 November 2022	Total exemption full accounts made up to 30 November 2021 (5 pages)
24 October 2022	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 24 October 2022 (1 page)
24 October 2022	Change of details for Mr Mark Hadley as a person with significant control on 1 August 2022 (2 pages)
24 October 2022	Director's details changed for Mark Timothy Hadley on 1 August 2022 (2 pages)
7 February 2022	Confirmation statement made on 24 November 2021 with updates (5 pages)
27 August 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
19 June 2021	Compulsory strike-off action has been discontinued (1 page)
18 June 2021	Confirmation statement made on 24 November 2020 with updates (4 pages)
27 April 2021	First Gazette notice for compulsory strike-off (1 page)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
26 November 2019	Confirmation statement made on 24 November 2019 with updates (5 pages)
19 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
20 February 2019	Compulsory strike-off action has been discontinued (1 page)
19 February 2019	Confirmation statement made on 24 November 2018 with updates (5 pages)
12 February 2019	First Gazette notice for compulsory strike-off (1 page)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
5 January 2018	Confirmation statement made on 24 November 2017 with updates (5 pages)
31 August 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
31 August 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
25 February 2017	Compulsory strike-off action has been discontinued (1 page)
25 February 2017	Compulsory strike-off action has been discontinued (1 page)
23 February 2017	Confirmation statement made on 24 November 2016 with updates (5 pages)
23 February 2017	Confirmation statement made on 24 November 2016 with updates (5 pages)
21 February 2017	First Gazette notice for compulsory strike-off (1 page)
21 February 2017	First Gazette notice for compulsory strike-off (1 page)
30 November 2016	Compulsory strike-off action has been discontinued (1 page)
30 November 2016	Compulsory strike-off action has been discontinued (1 page)
29 November 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
29 November 2016	Termination of appointment of Katherine Victoria Bright as a secretary on 28 November 2016 (1 page)
29 November 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
29 November 2016	Termination of appointment of Katherine Victoria Bright as a secretary on 28 November 2016 (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (4 pages)
15 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (4 pages)
10 November 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
10 November 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
2 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (4 pages)
2 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (4 pages)
3 October 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
3 October 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
5 April 2014	Compulsory strike-off action has been discontinued (1 page)
5 April 2014	Compulsory strike-off action has been discontinued (1 page)
4 April 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (4 pages)
4 April 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (4 pages)
25 March 2014	First Gazette notice for compulsory strike-off (1 page)
25 March 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
30 September 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
19 December 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
1 December 2012	Compulsory strike-off action has been discontinued (1 page)
1 December 2012	Compulsory strike-off action has been discontinued (1 page)
30 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	Appointment of Katherine Victoria Bright as a secretary (3 pages)
7 February 2012	Appointment of Katherine Victoria Bright as a secretary (3 pages)
6 January 2012	Termination of appointment of Hendrie Fisher as a secretary (1 page)
6 January 2012	Termination of appointment of Hendrie Fisher as a secretary (1 page)
5 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
5 September 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
5 September 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
21 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
5 October 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
5 October 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
2 December 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
2 December 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
28 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
28 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
28 January 2009	Return made up to 24/11/08; full list of members (3 pages)
28 January 2009	Return made up to 24/11/08; full list of members (3 pages)
18 February 2008	Secretary resigned (1 page)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	Secretary resigned (1 page)
17 January 2008	Return made up to 24/11/07; full list of members (2 pages)
17 January 2008	Return made up to 24/11/07; full list of members (2 pages)
16 January 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
16 January 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
1 December 2006	New secretary appointed (2 pages)
1 December 2006	New secretary appointed (2 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
24 November 2006	Secretary resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Incorporation (17 pages)
24 November 2006	Secretary resigned (1 page)
24 November 2006	Incorporation (17 pages)

E-Digital Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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