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Overview

Summary

Contact details

Officers12

Finance1

Events1

Documents58

Additional data

Related companies4

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Last updated: Mar 30, 2024

A1 DIGITAL LTD

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is inactive

Private limited company

United Kingdom 26 Sep 2013 (11 years ago)

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Summary

NameA1 DIGITAL LTD
Historical names
  • MY LADY GARDENER LTD
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode08707518
Incorporation Date26 Sep 2013 (11 years ago) / 1977 companies with the same date
Date dissolved20 Dec 2022 (a year ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCARDIFF, 08707518: COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH, 4385

Officers

individual

IndividualUnited Kingdom

Cfs Secretaries Limited

Person with significant control


Appointed on26 Sep 2016

Resigned on19 Sep 2017

individual

IndividualUnited Kingdom

Mr Bryan Anthony Thornton

Person with significant control


Appointed on26 Sep 2016

Resigned on19 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Jones, Paul

Director


Appointed on17 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Jones, Praul

Director


Appointed on11 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Walker, Rob

Secretary


Appointed on19 Sep 2017

Resigned on04 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cfs Secretaries Limited

corporate-director


Appointed on30 Oct 2015

Resigned on19 Sep 2017

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Financial reports

YearFixed assetsTotal equityOther
2020650,000 GBP
(~$833,511)
975,000 GBP
(~$1,250,267)
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Events

Old value

21 Sep 2017

Name changeMY LADY GARDENER LTD

Documents

DateNameTypeDocument
20 Dec 2022Gazette dissolved compulsoryGAZ2View
06 Sep 2022Gazette notice compulsoryGAZ1View
17 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2021
    due by 30 Jun 2022
  • Last accounts made up to30 Sep 2020
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date21 Sep 2022
    due by 05 Oct 2022
  • Last statement dated21 Sep 2021
Returns
  • Next returns datedue by 24 Oct 2016
  • Last returns dated26 Sep 2015

Related companies by officers

Frequently asked questions

Where is A1 DIGITAL LTD's headquarters?

A1 DIGITAL LTD's headquarters is located at CARDIFF, 08707518: COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH, 4385

What is A1 DIGITAL LTD's industry?

A1 DIGITAL LTD is in the industry of Advertising agencies

What year was A1 DIGITAL LTD started?

A1 DIGITAL LTD was started in 2013

Sources: Companies House