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Companies House/Holmfirth/Company profile

NUMBER 1 DIGITAL LTD.

Active - Proposal to Strike off
11992967·incorporated 2019-05-13

NUMBER 1 DIGITAL LTD. is an active UK private limited company, incorporated on 13 May 2019 at Companies House (number 11992967; OpenRegistry canonical ID GB-11992967-number-1-digital-ltd). Sophymarine's OpenRegistry classifies it under SIC 73120 (Media representation services), one of 8,030 active UK entities in that code and one of 2,203 active companies registered in Holmfirth (postcode HD9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-13
Registered Address
9 HEY CLIFF ROAD, HOLMFIRTH, HD9 1XD, ENGLAND
SIC
73120 — Media representation services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-09-30. Next confirmation statement due 2025-10-14.

Persons with significant control

NUMBER 1 DIGITAL LTD. has 1 person with significant control on file:

  • Mr Phelim John Jackson born 1963 resident in England, Irish national. Notified 2023-04-30.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr David Thomson born 1971 resident in England, British national. Notified 2020-04-01. Ceased 2023-04-30.
    • Owns 75% or more of shares
  • Mrs Anita Sandhu born 1966 resident in England, British national. Notified 2019-05-13. Ceased 2020-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NUMBER 1 DIGITAL LTD. has previously traded as:

  • THE FACE ROOM (SLOUGH) LTD (until 2020-07-28)

Similar UK companies

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Other companies registered in Holmfirth: