NOHALIDE DIGITAL LIMITED

NOHALIDE DIGITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNOHALIDE DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06969890
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOHALIDE DIGITAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NOHALIDE DIGITAL LIMITED located?

    Registered Office Address
    East Wing Goffs Oak House
    Goffs Lane
    EN7 5GE Goffs Oak
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NOHALIDE DIGITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIDY DIRECTORS LIMITEDJul 22, 2009Jul 22, 2009

    What are the latest accounts for NOHALIDE DIGITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for NOHALIDE DIGITAL LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for NOHALIDE DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2025 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Jul 22, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Scott Frederick Hannington on Jul 10, 2024

    2 pagesCH01

    Director's details changed for Mrs Rachel Hannington-Pearce on Jul 10, 2024

    2 pagesCH01

    Change of details for Mrs Rachel Hannington-Pearce as a person with significant control on Jul 10, 2024

    2 pagesPSC04

    Change of details for Mr Scott Frederick Hannington as a person with significant control on Jul 10, 2024

    2 pagesPSC04

    Registered office address changed from 29 South Drive Ruislip Middlesex HA4 8EU England to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on Jul 10, 2024

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Scott Frederick Hannington on Aug 07, 2023

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2022

    11 pagesAA

    Confirmation statement made on Jul 22, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    11 pagesAA

    Confirmation statement made on Jul 22, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    11 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on Jul 22, 2019 with updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    11 pagesAA

    Registration of charge 069698900001, created on Feb 11, 2019

    28 pagesMR01

    Confirmation statement made on Jul 22, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Jul 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Who are the officers of NOHALIDE DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNINGTON, Scott Frederick
    Goffs Oak House
    Goffs Lane
    EN7 5GE Goffs Oak
    East Wing
    Hertfordshire
    United Kingdom
    Director
    Goffs Oak House
    Goffs Lane
    EN7 5GE Goffs Oak
    East Wing
    Hertfordshire
    United Kingdom
    United KingdomBritish124611800003
    HANNINGTON-PEARCE, Rachel
    Goffs Oak House
    Goffs Lane
    EN7 5GE Goffs Oak
    East Wing
    Hertfordshire
    United Kingdom
    Director
    Goffs Oak House
    Goffs Lane
    EN7 5GE Goffs Oak
    East Wing
    Hertfordshire
    United Kingdom
    United KingdomBritish126384220003
    FORSTER, Astrid Sandra Clare
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    2
    East Sussex
    Secretary
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    2
    East Sussex
    Other133742080001
    LOGAN, Elizabeth
    1 Coller Mews
    Jarvis Brook
    TN6 3BW Crowborough
    East Sussex
    Director
    1 Coller Mews
    Jarvis Brook
    TN6 3BW Crowborough
    East Sussex
    EnglandBritish112844250001
    LUNN, Denis Christopher Carter
    Roedean Road
    TN2 5JX Tunbridge Wells
    Blaven
    Kent
    United Kingdom
    Director
    Roedean Road
    TN2 5JX Tunbridge Wells
    Blaven
    Kent
    United Kingdom
    United KingdomBritish119287780001

    Who are the persons with significant control of NOHALIDE DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Frederick Hannington
    Goffs Oak House
    Goffs Lane
    EN7 5GE Goffs Oak
    East Wing
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Goffs Oak House
    Goffs Lane
    EN7 5GE Goffs Oak
    East Wing
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rachel Hannington-Pearce
    Goffs Oak House
    Goffs Lane
    EN7 5GE Goffs Oak
    East Wing
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Goffs Oak House
    Goffs Lane
    EN7 5GE Goffs Oak
    East Wing
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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