| Company Name | Henry Digital Ltd |
|---|---|
| Director | Henry Edmund Alexander Cook |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08747879 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2013(10 years, 6 months ago) |
| Previous Name | Transgov Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Henry Edmund Alexander Cook |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 159 Brudenell Road Tooting Bec London SW17 8DF |
| Director Name | Mrs Sally Anne Cook |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2013(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 159 Brudenell Road Tooting Bec London SW17 8DF |
Location
| Registered Address | 159 Brudenell Road Tooting Bec London SW17 8DF |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Tooting |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 October 2021 (2 years, 6 months ago) |
|---|---|
| Next Return Due | 8 November 2022 (overdue) |
Filing History
| 21 February 2023 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 16 February 2023 | Voluntary strike-off action has been suspended (1 page) |
| 14 February 2023 | Application to strike the company off the register (1 page) |
| 12 October 2022 | Compulsory strike-off action has been suspended (1 page) |
| 27 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2021 | Termination of appointment of Sally Anne Cook as a director on 25 October 2021 (1 page) |
| 2 November 2021 | Confirmation statement made on 25 October 2021 with updates (4 pages) |
| 19 July 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 5 April 2021 | Cessation of Sally Anne Cook as a person with significant control on 26 March 2021 (1 page) |
| 5 April 2021 | Change of details for Mr Henry Edmund Alexander Cook as a person with significant control on 26 March 2021 (2 pages) |
| 29 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 21 July 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 29 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 15 May 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 26 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 1 June 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 29 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 29 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 4 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 12 January 2016 | Company name changed transgov LTD\certificate issued on 12/01/16
|
| 12 January 2016 | Company name changed transgov LTD\certificate issued on 12/01/16
|
| 20 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 17 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 21 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 25 October 2013 | Incorporation Statement of capital on 2013-10-25
|
| 25 October 2013 | Incorporation Statement of capital on 2013-10-25
|