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Companies House/London/Company profile

TE DIGITAL LIMITED

Active
13857943·incorporated 2022-01-19

TE DIGITAL LIMITED is an active UK private limited company, incorporated on 19 January 2022 at Companies House (number 13857943; OpenRegistry canonical ID GB-13857943-te-digital-limited). 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 (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-19
Registered Address
27 COPPERFIELD STREET, GROUND FLOOR, LONDON, SE1 0EN, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Persons with significant control

TE DIGITAL LIMITED has 2 persons with significant control on file:

  • Ms Kelley Elyse Walton born 1987 resident in United Kingdom, American national. Notified 2022-01-20.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jeffrey Daniel Steinke born 1983 resident in United Kingdom, American national. Notified 2022-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Steven John Blackmore born 1968 resident in England, British national. Notified 2022-01-19. Ceased 2022-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TE DIGITAL LIMITED has previously traded as:

  • THIRDEYE DIGITAL LTD (until 2023-12-05)
  • FCLS RM 39 LIMITED (until 2023-11-21)

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