| Company Name | Holistic Digital Limited |
|---|---|
| Director | Sophie Peta Eastwood |
| Company Status | Active |
| Company Number | 08186676 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2012(11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Director
| Director Name | Sophie Peta Eastwood |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 McMillan Street Deptford London SE1 8HA |
Contact
| Telephone | 020 75930022 |
|---|---|
| Telephone region | London |
Location
| Registered Address | No 3, The Landing Tileman House 133 Upper Richmond Road London SW15 2TL |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sophie Eastwood 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 2 weeks from now) |
Filing History
| 1 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
|---|---|
| 1 September 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 14 July 2020 | Registered office address changed from 241 Southwark Bridge Road London SE1 6FP England to 7 Northfields Prospect London SW18 1PE on 14 July 2020 (1 page) |
| 28 November 2019 | Registered office address changed from 6 th Floor 24 Southwark Bridge Road London SE1 9HF to 241 Southwark Bridge Road London SE1 6FP on 28 November 2019 (1 page) |
| 3 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 3 September 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 14 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 30 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 23 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 10 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 10 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 27 September 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 27 September 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 23 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 15 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 23 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 23 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 18 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 21 August 2012 | Incorporation
|
| 21 August 2012 | Incorporation
|
| 21 August 2012 | Incorporation
|