7DIGITAL LIMITED
Overview
| Company Name | 7DIGITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04843573 |
| 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 LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is 7DIGITAL 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| 7 DIGITAL MEDIA LIMITED | Jul 24, 2003 | Jul 24, 2003 |
What are the latest accounts for 7DIGITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 7DIGITAL 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 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 03, 2026 with updates | 5 pages | CS01 | ||
Director's details changed for Mr. Paul Lancaster Wiltshire on Mar 09, 2026 | 2 pages | CH01 | ||
Appointment of Ms Samantha Sawyer as a director on Mar 03, 2026 | 2 pages | AP01 | ||
Amended full accounts made up to Dec 31, 2024 | 27 pages | AAMD | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Total exemption full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Cessation of 7Digital Group Limited as a person with significant control on Dec 22, 2025 | 1 pages | PSC07 | ||
Register(s) moved to registered office address Qube Elephant 22 Ash Avenue London SE17 1HS | 1 pages | AD04 | ||
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 | ||
Total exemption full accounts made up to Dec 31, 2023 | 22 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 | ||
All of the property or undertaking has been released and no longer forms part of charge 1 | 2 pages | MR05 | ||
All of the property or undertaking has been released and no longer forms part of charge 2 | 2 pages | MR05 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 048435730003 in full | 1 pages | MR04 | ||
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 | ||
Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | 1 pages | AD02 | ||
Who are the officers of 7DIGITAL 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 | |||||||||
| SAWYER, Samantha | Director | 22 Ash Avenue SE17 1HS London Qube Elephant England | England | British | 263664790001 | |||||||||
| 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 England | 190145750001 | |||||||||||
| DRURY, Peter | Secretary | Magnolia Cottage Audley End, Gestingthorpe CO9 3AU Halstead | British | 91267960001 | ||||||||||
| ENGLAND, William James Guy | Secretary | The Sundial Horn Lane, East Hendred OX12 8LD Wantage Oxfordshire | British | 87779830001 | ||||||||||
| HONEY, Matthew | Secretary | Wilson Street EC2A 2BB London 69 | 209169600001 | |||||||||||
| WALLACE, Amy | Secretary | Wilson Street EC2A 2BB London 69 | 241939770001 | |||||||||||
| WALLACE, Amy | Secretary | Wilson Street EC2A 2BB London 69 | 207084540001 | |||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||||||
| WCPHD SECRETARIES LIMITED | Secretary | Noble Street EC2V 7QJ London Alder Castle England |
| 182802820001 | ||||||||||
| COHEN, Eric | Director | Fifth Avenue San Francisco 2 California Ca 94118 Usa | United States | American | 138544230001 | |||||||||
| COLE, Simon Andrew | Director | Wilson Street EC2A 2BB London 69 England | United Kingdom | British | 75273740005 | |||||||||
| DENT, John Christopher Stewart | Director | Wilson Street EC2A 2BB London 69 England | United Kingdom | British | 168895760001 | |||||||||
| DRURY, Benjamin Charles | Director | 7 Brooksby Street N1 1EX London | England | British | 116912280001 | |||||||||
| ENGLAND, William James Guy | Director | The Sundial Horn Lane, East Hendred OX12 8LD Wantage Oxfordshire | United Kingdom | British | 87779830001 | |||||||||
| EVANS, William Mark | Director | Harbrook House Ramsbury SN8 2PZ Marlborough Wiltshire | United Kingdom | Canadian | 86146730001 | |||||||||
| FOX, Simon Richard | Director | Zetland House 5-25 Scrutton Street EC2A 4HJ London Unit F Lower Ground Floor | United Kingdom | British | 58101280002 | |||||||||
| HONEY, Matthew Andrew | Director | Wilson Street EC2A 2BB London 69 | United Kingdom | British | 81096190003 | |||||||||
| KANE, James Martin | Director | Flat 3 9 Elmwood Road Herne Hill SE24 9NU London | United Kingdom | British | 93374870003 | |||||||||
| KENYON, Ian Peter | Director | Zetland House 5-25 Scrutton Street EC2A 4HJ London Unit F Lower Ground Floor | England | British | 107735600001 | |||||||||
| MARRINER, Elaine | Director | Zetland House 5-25 Scrutton Street EC2A 4HJ London Unit F Lower Ground Floor | United Kingdom | British | 172281900001 | |||||||||
| MAXWELL, Patrick Ronald Vernon | Director | Acacia House Centre Avenue, Acton W3 7JX London | United Kingdom | United Kingdom | 92258290001 | |||||||||
| MILES, Martin Terence | Director | 33 Hillsborough Park GU15 1HG Camberley Surrey | England | British | 124119090001 | |||||||||
| MYERS, Dominic Peter | Director | Victoria Road OX2 7QF Oxford 53 Oxfordshire | Great Britain | British | 145115840001 | |||||||||
| NAPLETON, Steven David | Director | 14 Huntingdon Road N2 9DU London | England | British | 92726690001 | |||||||||
| NEIL, Michael Hugh | Director | Zetland House 5-25 Scrutton Street EC2A 4HJ London Unit F Lower Ground Floor | United Kingdom | British | 129915950001 | |||||||||
| SMITH, Richard Alexander Buchan | Director | Wilson Street EC2A 2BB London 69 England | England | British | 116071430001 | |||||||||
| WOLFFE, David | Director | Zetland House 5-25 Scrutton Street EC2A 4HJ London Unit F Lower Ground Floor | United Kingdom | British | 91684770001 | |||||||||
| WOOLLEY, Leigh Mark | Director | Wilson Street EC2A 2BB London 69 England | England | British | 39194300002 |
Who are the persons with significant control of 7DIGITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7digital Group Limited | Apr 06, 2016 | 22 Ash Avenue SE17 1HS London Qube Elephant England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for 7DIGITAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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