E-DIGITAL CONSULTING LIMITED

Overview

Company Name	E-DIGITAL CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06009281
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of E-DIGITAL CONSULTING LIMITED?

Other information technology service activities (62090) / Information and communication

Where is E-DIGITAL CONSULTING LIMITED located?

Registered Office Address	6th Floor Capital Tower 91 Waterloo Road SE1 8RT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for E-DIGITAL CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for E-DIGITAL CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2025
Next Confirmation Statement Due	Dec 08, 2025
Next Confirmation Statement Made Up To	Nov 24, 2024
Overdue	No

What are the latest filings for E-DIGITAL CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2024	Confirmation statement made on Nov 24, 2024 with updates	5 pages	CS01

May 07, 2024	Total exemption full accounts made up to Nov 30, 2023	5 pages	AA

Dec 06, 2023	Confirmation statement made on Nov 24, 2023 with updates	5 pages	CS01

Sep 01, 2023	Total exemption full accounts made up to Nov 30, 2022	6 pages	AA

Dec 21, 2022	Confirmation statement made on Nov 24, 2022 with updates	5 pages	CS01

Nov 24, 2022	Total exemption full accounts made up to Nov 30, 2021	5 pages	AA

Oct 24, 2022	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on Oct 24, 2022	1 pages	AD01

Oct 24, 2022	Change of details for Mr Mark Hadley as a person with significant control on Aug 01, 2022	2 pages	PSC04

Oct 24, 2022	Director's details changed for Mark Timothy Hadley on Aug 01, 2022	2 pages	CH01

Feb 07, 2022	Confirmation statement made on Nov 24, 2021 with updates	5 pages	CS01

Aug 27, 2021	Total exemption full accounts made up to Nov 30, 2020	6 pages	AA

Jun 19, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 18, 2021	Confirmation statement made on Nov 24, 2020 with updates	4 pages	CS01

Apr 27, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 30, 2020	Total exemption full accounts made up to Nov 30, 2019	6 pages	AA

Nov 26, 2019	Confirmation statement made on Nov 24, 2019 with updates	5 pages	CS01

Aug 19, 2019	Total exemption full accounts made up to Nov 30, 2018	6 pages	AA

Feb 20, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 19, 2019	Confirmation statement made on Nov 24, 2018 with updates	5 pages	CS01

Feb 12, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 31, 2018	Total exemption full accounts made up to Nov 30, 2017	6 pages	AA

Jan 05, 2018	Confirmation statement made on Nov 24, 2017 with updates	5 pages	CS01

Aug 31, 2017	Total exemption full accounts made up to Nov 30, 2016	8 pages	AA

Feb 25, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 23, 2017	Confirmation statement made on Nov 24, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of E-DIGITAL CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HADLEY, Mark Timothy Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom	Nov 24, 2006		Director	Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom	United Kingdom	New Zealander	1973-10	Director	117263740001
BRIGHT, Katherine Victoria Wingate Square SW4 0AN London 132	Dec 07, 2011	Nov 28, 2016	Secretary	Wingate Square SW4 0AN London 132		British			166513350001
FISHER, Hendrie Jane 12 Abbeville Road Clapham SW4 9NJ London	Dec 20, 2007	Dec 07, 2011	Secretary	12 Abbeville Road Clapham SW4 9NJ London		British			127866450001
HADLEY, Kent Flt 1 16 Keswick Road SW15 2JN London	Nov 24, 2006	Dec 20, 2007	Secretary	Flt 1 16 Keswick Road SW15 2JN London		British			117263790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 24, 2006	Nov 24, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 24, 2006	Nov 24, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E-DIGITAL CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Timothy Hadley Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom	Apr 06, 2016	Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom	No
	Nationality: Irish, Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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