7DIGITAL TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Previous accounting period extended from 2024-12-31 to 2025-06-30 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 22/01/2522 January 2025 | Change of details for 7Digital Group Limited as a person with significant control on 2024-12-24 |
| 15/01/2515 January 2025 | |
| 14/01/2514 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 14/01/2514 January 2025 | |
| 14/01/2514 January 2025 | |
| 24/12/2424 December 2024 | Registered office address changed from Techspace Shoreditch South Unit 2.2 32-38 Scrutton Street London EC2A 4RQ England to Qube Elephant 22 Ash Avenue London SE17 1HS on 2024-12-24 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 02/02/242 February 2024 | Change of details for 7Digital Group Limited as a person with significant control on 2024-01-09 |
| 31/01/2431 January 2024 | Change of details for 7Digital Group Plc as a person with significant control on 2023-05-05 |
| 22/01/2422 January 2024 | Change of details for a person with significant control |
| 09/01/249 January 2024 | Registered office address changed from Labs Lower Lock Water Lane London NW1 8JZ England to Techspace Shoreditch South Unit 2.2 32-38 Scrutton Street London EC2A 4RQ on 2024-01-09 |
| 21/09/2321 September 2023 | Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| 09/08/239 August 2023 | Director's details changed for Mr. Paul Lancaster Wiltshire on 2023-08-09 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Appointment of Mr Paul Lancaster Wiltshire as a director on 2023-04-14 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 05/05/225 May 2022 | Director's details changed for Mr Paul Richard Ian Langworthy on 2019-07-18 |
| 03/05/223 May 2022 | Register inspection address has been changed from Labs Lower Lock Water Lane London NW1 8JZ England to 5 Fleet Place London EC4M 7rd |
| 03/05/223 May 2022 | Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd |
| 15/07/2115 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/07/2017 July 2020 | SAIL ADDRESS CHANGED FROM: 69 WILSON STREET LONDON EC2A 2BB ENGLAND |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 14/05/2014 May 2020 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM 69 WILSON STREET LONDON EC2A 2BB |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1925 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLE |
| 12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HONEY |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, SECRETARY AMY WALLACE |
| 16/10/1816 October 2018 | TERMINATE SEC APPOINTMENT |
| 16/10/1816 October 2018 | TERMINATE DIR APPOINTMENT |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HONEY |
| 03/01/183 January 2018 | SECRETARY APPOINTED AMY WALLACE |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 17/06/1617 June 2016 | SECRETARY APPOINTED MR MATTHEW HONEY |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR MATTHEW ANDREW HONEY |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, SECRETARY AMY WALLACE |
| 14/04/1614 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN DENT |
| 12/04/1612 April 2016 | SECRETARY APPOINTED MISS AMY WALLACE |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENT |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR PAUL RICHARD IAN LANGWORTHY |
| 09/09/159 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | SAIL ADDRESS CHANGED FROM: 131 EDGWARE ROAD LONDON W2 2AP UNITED KINGDOM |
| 12/08/1512 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/09/1419 September 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 20/08/1420 August 2014 | COMPANY NAME CHANGED LISSON STREET (PROPERTIES) LIMITED CERTIFICATE ISSUED ON 20/08/14 |
| 20/08/1420 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/08/146 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 50 LISSON STREET LONDON NW1 5DF |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 01/08/131 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/08/126 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 08/05/128 May 2012 | SECRETARY APPOINTED JOHN CHRISTOPHER STEWART DENT |
| 04/05/124 May 2012 | DIRECTOR APPOINTED JOHN CHRISTOPHER STEWART DENT |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DONALD |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DONALD |
| 02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW COLE / 17/07/2011 |
| 03/08/113 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 01/07/111 July 2011 | SECRETARY APPOINTED JENNIFER HELEN DONALD |
| 01/07/111 July 2011 | DIRECTOR APPOINTED JENNIFER HELEN DONALD |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FALCON |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN FALCON |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/07/1029 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 29/07/1029 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED SIMON ANDREW COLE |
| 22/07/0922 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN QUINN |
| 23/04/0923 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN CHRISTOPHER FALCON |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN RIGBY |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY SIMON HOWELL |
| 02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | COMPANY NAME CHANGED CLASSIC GOLD DIGITAL LIMITED CERTIFICATE ISSUED ON 30/07/07 |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | AUDITOR'S RESIGNATION |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0511 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/11/0416 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | SECRETARY RESIGNED |
| 22/01/0122 January 2001 | SHARES AGREEMENT OTC |
| 15/12/0015 December 2000 | VARYING SHARE RIGHTS AND NAMES 30/10/00 |
| 15/12/0015 December 2000 | ADOPT ARTICLES 30/10/00 |
| 15/12/0015 December 2000 | NC INC ALREADY ADJUSTED 30/10/00 |
| 11/12/0011 December 2000 | ADOPT ARTICLES 30/10/00 |
| 07/12/007 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | DIV 30/10/00 |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 21/09/0021 September 2000 | SECRETARY RESIGNED |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 15/09/0015 September 2000 | COMPANY NAME CHANGED INGLEBY (1337) LIMITED CERTIFICATE ISSUED ON 15/09/00 |
| 17/07/0017 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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