Company NameH.A.M. Digital Limited
DirectorsJulien Mandart and Emma Jane Mandart
Company StatusActive
Company Number08355825
CategoryPrivate Limited Company
Incorporation Date10 January 2013(11 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Julien Mandart
Date of BirthApril 1985 (Born 39 years ago)
NationalityFrench
StatusCurrent
Appointed10 January 2013(same day as company formation)
RoleCreative Director
Country of ResidenceEngland
Correspondence AddressWework H.A.M. Digital Ltd
1 St. Katharines Way
London
E1W 1UN
Secretary NameMr Julien Mandart
StatusCurrent
Appointed10 January 2013(same day as company formation)
RoleCompany Director
Correspondence AddressWework H.A.M. Digital Ltd
1 St. Katharines Way
London
E1W 1UN
Director NameMrs Emma Jane Mandart
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2015(2 years after company formation)
Appointment Duration9 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWework H.A.M. Digital Ltd
1 St. Katharines Way
London
E1W 1UN

Location

Registered Address23 Dorset Road
C/O Severin Finance
London
SW8 1EF
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

80 at £1Julien Mandart
80.00%
Ordinary
20 at £1Emma Mandart
20.00%
Ordinary

Financials

Year2014
Turnover£89,884
Gross Profit£89,314
Net Worth£9,759
Cash£14,336
Current Liabilities£20,437

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Returns

Latest Return10 January 2024 (3 months, 1 week ago)
Next Return Due24 January 2025 (9 months, 1 week from now)

Filing History

21 January 2021Confirmation statement made on 10 January 2021 with no updates (3 pages)
6 May 2020Total exemption full accounts made up to 31 January 2020 (13 pages)
13 February 2020Confirmation statement made on 10 January 2020 with no updates (3 pages)
10 September 2019Registered office address changed from 54 Hornminster Glen Hornchurch Essex RM11 3XL to 50 Argyle Gardens Upminster RM14 3HJ on 10 September 2019 (1 page)
7 March 2019Total exemption full accounts made up to 31 January 2019 (13 pages)
10 January 2019Confirmation statement made on 10 January 2019 with no updates (3 pages)
16 November 2018Total exemption full accounts made up to 31 January 2018 (14 pages)
15 January 2018Confirmation statement made on 10 January 2018 with updates (5 pages)
8 June 2017Total exemption full accounts made up to 31 January 2017 (11 pages)
8 June 2017Total exemption full accounts made up to 31 January 2017 (11 pages)
29 March 2017Statement of capital following an allotment of shares on 1 March 2017
  • GBP 102
(3 pages)
29 March 2017Statement of capital following an allotment of shares on 1 March 2017
  • GBP 102
(3 pages)
16 January 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
16 January 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
21 June 2016Total exemption full accounts made up to 31 January 2016 (13 pages)
21 June 2016Total exemption full accounts made up to 31 January 2016 (13 pages)
11 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(4 pages)
11 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(4 pages)
18 November 2015Appointment of Mrs Emma Jane Mandart as a director on 10 January 2015 (2 pages)
18 November 2015Appointment of Mrs Emma Jane Mandart as a director on 10 January 2015 (2 pages)
24 July 2015Total exemption full accounts made up to 31 January 2015 (12 pages)
24 July 2015Total exemption full accounts made up to 31 January 2015 (12 pages)
27 February 2015Director's details changed for Mr Julien Mandart on 1 January 2015 (2 pages)
27 February 2015Secretary's details changed for Mr Julien Mandart on 1 January 2015 (1 page)
27 February 2015Director's details changed for Mr Julien Mandart on 1 January 2015 (2 pages)
27 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
(3 pages)
27 February 2015Secretary's details changed for Mr Julien Mandart on 1 January 2015 (1 page)
27 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
(3 pages)
27 February 2015Director's details changed for Mr Julien Mandart on 1 January 2015 (2 pages)
27 February 2015Secretary's details changed for Mr Julien Mandart on 1 January 2015 (1 page)
8 January 2015Registered office address changed from 54 54 Hornminster Glen Hornchurch Essex RM11 3XL England to 54 Hornminster Glen Hornchurch Essex RM11 3XL on 8 January 2015 (1 page)
8 January 2015Registered office address changed from 54 54 Hornminster Glen Hornchurch Essex RM11 3XL England to 54 Hornminster Glen Hornchurch Essex RM11 3XL on 8 January 2015 (1 page)
8 January 2015Registered office address changed from 54 54 Hornminster Glen Hornchurch Essex RM11 3XL England to 54 Hornminster Glen Hornchurch Essex RM11 3XL on 8 January 2015 (1 page)
7 October 2014Micro company accounts made up to 31 January 2014 (2 pages)
7 October 2014Micro company accounts made up to 31 January 2014 (2 pages)
2 June 2014Registered office address changed from 4 Branfill Road Upminster, Essex RM1 2YX on 2 June 2014 (1 page)
2 June 2014Registered office address changed from 4 Branfill Road Upminster, Essex RM1 2YX on 2 June 2014 (1 page)
2 June 2014Registered office address changed from 4 Branfill Road Upminster, Essex RM1 2YX on 2 June 2014 (1 page)
7 February 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
(4 pages)
7 February 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
(4 pages)
10 January 2013Incorporation (25 pages)
10 January 2013Incorporation (25 pages)