Continuum Digital Ltd

Company Name	Continuum Digital Ltd
Company Status	Active
Company Number	08938344
Category	Private Limited Company
Incorporation Date	13 March 2014(10 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Philip John Turner
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr John Blythe
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Miss Carrie Ann Foster
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 February 2017(2 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr David Spencer Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	173 Ebberns Road Hemel Hempstead HP3 9RD

Secretary Name	David Evans
Status	Resigned
Appointed	13 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	173 Ebberns Road Hemel Hempstead HP3 9RD

Location

Registered Address	85 Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

45 at £1	David Evans 45.00% Ordinary
45 at £1	John Blyth 45.00% Ordinary
10 at £1	Philip Turner 10.00% Ordinary

Financials

Year	2014
Turnover	£26,499
Gross Profit	£17,736
Net Worth	-£6,972
Cash	£1,371
Current Liabilities	£22,706

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 3 weeks ago)
Next Return Due	27 March 2025 (10 months, 3 weeks from now)

Filing History

14 March 2024	Confirmation statement made on 13 March 2024 with no updates (3 pages)
6 July 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
6 June 2023	Termination of appointment of Carrie Ann Foster as a director on 6 June 2023 (1 page)
22 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
23 June 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
16 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
22 September 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
18 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
21 July 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
19 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
6 June 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
14 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
16 July 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
13 March 2018	Confirmation statement made on 13 March 2018 with updates (4 pages)
6 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 March 2017	Director's details changed for Mr Philip John Turner on 27 March 2017 (2 pages)
29 March 2017	Director's details changed for Mr Philip John Turner on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Mr Philip John Turner on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Mr John Blythe on 27 March 2017 (2 pages)
27 March 2017	Registered office address changed from Maylands Business Centre Redbourn Road Hemel Hempstead Hertfordshire HP2 7ES England to 85 Great Portland Street London W1W 7LT on 27 March 2017 (1 page)
27 March 2017	Director's details changed for Mr John Blythe on 27 March 2017 (2 pages)
27 March 2017	Registered office address changed from Maylands Business Centre Redbourn Road Hemel Hempstead Hertfordshire HP2 7ES England to 85 Great Portland Street London W1W 7LT on 27 March 2017 (1 page)
27 March 2017	Director's details changed for Mr Philip John Turner on 27 March 2017 (2 pages)
21 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
20 February 2017	Termination of appointment of David Evans as a secretary on 11 February 2017 (1 page)
20 February 2017	Termination of appointment of David Spencer Evans as a director on 11 February 2017 (1 page)
20 February 2017	Appointment of Miss Carrie Ann Foster as a director on 10 February 2017 (2 pages)
20 February 2017	Termination of appointment of David Evans as a secretary on 11 February 2017 (1 page)
20 February 2017	Appointment of Miss Carrie Ann Foster as a director on 10 February 2017 (2 pages)
20 February 2017	Termination of appointment of David Spencer Evans as a director on 11 February 2017 (1 page)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 July 2016	Registered office address changed from Flat 7 Rushmere Court Ebberns Road Hemel Hempstead Hertfordshire HP3 9AE to Maylands Business Centre Redbourn Road Hemel Hempstead Hertfordshire HP2 7ES on 28 July 2016 (1 page)
28 July 2016	Registered office address changed from Flat 7 Rushmere Court Ebberns Road Hemel Hempstead Hertfordshire HP3 9AE to Maylands Business Centre Redbourn Road Hemel Hempstead Hertfordshire HP2 7ES on 28 July 2016 (1 page)
5 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (6 pages)
5 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (6 pages)
30 July 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
30 July 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
31 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (6 pages)
31 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (6 pages)
4 June 2014	Director's details changed for Mr John Blyth on 13 March 2014 (2 pages)
4 June 2014	Director's details changed for Mr John Blyth on 13 March 2014 (2 pages)
2 April 2014	Registered office address changed from Maylands Business Centre Redbourn Road Hemel Hempstead HP2 7ES United Kingdom on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from Maylands Business Centre Redbourn Road Hemel Hempstead HP2 7ES United Kingdom on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from Maylands Business Centre Redbourn Road Hemel Hempstead HP2 7ES United Kingdom on 2 April 2014 (1 page)
13 March 2014	Incorporation Statement of capital on 2014-03-13 GBP 100 (23 pages)
13 March 2014	Incorporation Statement of capital on 2014-03-13 GBP 100 (23 pages)

Continuum Digital Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London