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Companies House/London/Company profile

HENRY DIGITAL LTD

Active - Proposal to Strike off
08747879·incorporated 2013-10-25

HENRY DIGITAL LTD is an active UK private limited company, incorporated on 25 October 2013 at Companies House (number 08747879; OpenRegistry canonical ID GB-08747879-henry-digital-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode SW17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-10-25
Registered Address
159 BRUDENELL ROAD, TOOTING BEC, LONDON, LONDON, SW17 8DF
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-10-31. Next accounts due 2022-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-10-25. Next confirmation statement due 2022-11-08.

Persons with significant control

HENRY DIGITAL LTD has 1 person with significant control on file:

  • Mr Henry Edmund Alexander Cook born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Sally Anne Cook born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-26.
    • Owns 25–50% of shares

Previous names

HENRY DIGITAL LTD has previously traded as:

  • TRANSGOV LTD (until 2016-01-12)

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