7DIGITAL TRADING LIMITED
Overview
| Company Name | 7DIGITAL TRADING LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04034961 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 7DIGITAL TRADING LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is 7DIGITAL TRADING LIMITED located?
| Registered Office Address | Qube Elephant 22 Ash Avenue SE17 1HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 7DIGITAL TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISSON STREET (PROPERTIES) LIMITED | Jul 30, 2007 | Jul 30, 2007 |
| CLASSIC GOLD DIGITAL LIMITED | Sep 15, 2000 | Sep 15, 2000 |
| INGLEBY (1337) LIMITED | Jul 17, 2000 | Jul 17, 2000 |
What are the latest accounts for 7DIGITAL TRADING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 7DIGITAL TRADING LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2026 |
| Overdue | No |
What are the latest filings for 7DIGITAL TRADING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Apr 03, 2026 with updates | 5 pages | CS01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Director's details changed for Mr. Paul Lancaster Wiltshire on Mar 09, 2026 | 2 pages | CH01 | ||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||
Statement of capital on Dec 15, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2025
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered office address Qube Elephant 22 Ash Avenue London SE17 1HS | 1 pages | AD04 | ||||||||||||||
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for 7Digital Group Limited as a person with significant control on Dec 24, 2024 | 2 pages | PSC05 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
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 Dec 24, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for 7Digital Group Limited as a person with significant control on Jan 09, 2024 | 2 pages | PSC05 | ||||||||||||||
Change of details for 7Digital Group Plc as a person with significant control on May 05, 2023 | 2 pages | PSC05 | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||||||
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 Jan 09, 2024 | 1 pages | AD01 | ||||||||||||||
Who are the officers of 7DIGITAL TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGWORTHY, Paul Richard Ian | Director | 22 Ash Avenue SE17 1HS London Qube Elephant England | England | British | 205935470001 | |||||
| WILTSHIRE, Paul Lancaster, Mr. | Director | 22 Ash Avenue SE17 1HS London Qube Elephant England | United States | American | 255419040005 | |||||
| DENT, John Christopher Stewart | Secretary | Wilson Street EC2A 2BB London 69 | 168927420001 | |||||||
| DONALD, Jennifer Helen | Secretary | 50 Lisson Street London NW1 5DF | British | 161255060001 | ||||||
| FALCON, John Christopher | Secretary | 54 The Chase BR1 3DF Bromley Kent | British | 122207130002 | ||||||
| HONEY, Matthew | Secretary | Wilson Street EC2A 2BB London 69 | 209172480001 | |||||||
| HONEY, Matthew Andrew | Secretary | Lord Nelson 42 Masbro Road W14 0LT London | British | 81096190001 | ||||||
| HOWELL, Simon John | Secretary | Monks Corner Cottage Monks Corner Great Sampford CB10 2RW Saffron Walden Essex | British | 74130630002 | ||||||
| WALLACE, Amy | Secretary | Wilson Street EC2A 2BB London 69 United Kingdom | 241632010001 | |||||||
| WALLACE, Amy | Secretary | Wilson Street EC2A 2BB London 69 | 207084850001 | |||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| BAISH, John | Director | 17 Doddington Close Lower Earley RG6 4BJ Reading Berkshire | British | 71868130001 | ||||||
| BLACKMORE, Timothy John | Director | Flat 4, Chenies House Corney Reach Way W4 2TR London | United Kingdom | British | 35171610005 | |||||
| COLE, Simon Andrew | Director | Wilson Street EC2A 2BB London 69 | United Kingdom | British | 75273740005 | |||||
| COLE, Simon Andrew | Director | 3a Leamington Road Villas Westbourne Park W11 1HS London | British | 75273740001 | ||||||
| CRITCHLOW, Philip John | Director | Malden Church Road, Stoke Hammond MK17 9BP Buckinghamshire | United Kingdom | British | 74734660002 | |||||
| DENT, John Christopher Stewart | Director | Wilson Street EC2A 2BB London 69 | United Kingdom | British | 168895760001 | |||||
| DONALD, Jennifer Helen | Director | 50 Lisson Street London NW1 5DF | United Kingdom | British And New Zealand | 161254120001 | |||||
| DONALD, Jennifer Helen | Director | 7 Woodwarde Road Dulwich SE22 8UN London | New Zealand | 74734800001 | ||||||
| FALCON, John Christopher | Director | 54 The Chase BR1 3DF Bromley Kent | England | British | 122207130002 | |||||
| GROVE, Jacqueline | Director | 8 Coningsby Road N4 1EG London | British | 57550480001 | ||||||
| HONEY, Matthew Andrew | Director | Wilson Street EC2A 2BB London 69 | United Kingdom | British | 81096190003 | |||||
| HONEY, Matthew Andrew | Director | Lord Nelson 42 Masbro Road W14 0LT London | United Kingdom | British | 81096190001 | |||||
| MANNING, Richard Denley John | Director | 39 Ash Lane BA5 2LR Wells Somerset | United Kingdom | British | 77961690001 | |||||
| QUINN, John Patrick | Director | Bramblewood 8 Woodlands Close SL9 8DQ Gerrards Cross Buckinghamshire | England | British | 70454410003 | |||||
| RIGBY, Gavin Douglas | Director | 121 Middleton Road SM4 6RG Morden Surrey | United Kingdom | British | 126466920001 | |||||
| WATSON, Gregory Hamilton | Director | 22 Redmore Road W6 0HZ London | British | 67788110002 | ||||||
| WILSHER, Colin Leonard | Director | The Landings 76 Glenfield Drive Great Doddington NN29 7TE Wellingborough Northamptonshire | United Kingdom | British | 28424330003 | |||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Who are the persons with significant control of 7DIGITAL TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7digital Group Limited | Apr 06, 2016 | 22 Ash Avenue SE17 1HS London Qube Elephant England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0