SEVEN STAR DIGITAL LTD
Overview
| Company Name | SEVEN STAR DIGITAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09968501 |
| 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 SEVEN STAR DIGITAL LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is SEVEN STAR DIGITAL LTD located?
| Registered Office Address | 1 Mark Square EC2A 4EG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEVEN STAR DIGITAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SEVEN STAR DIGITAL LTD?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for SEVEN STAR DIGITAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 099685010002 | 1 pages | MR05 | ||||||||||
Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to 1 Mark Square London EC2A 4EG on Apr 15, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 099685010001 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 099685010002, created on May 31, 2023 | 71 pages | MR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2023 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 099685010001, created on Dec 20, 2022 | 26 pages | MR01 | ||||||||||
Registered office address changed from 9 Appold Street London EC2A 2AP England to 131 Finsbury Pavement London EC2A 1NT on Nov 30, 2022 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Appointment of Mr Jack Lodge as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Jan 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2021
| 3 pages | SH01 | ||||||||||
Registered office address changed from 47a Belsize Road London NW6 4RY England to 9 Appold Street London EC2A 2AP on Jan 27, 2022 | 1 pages | AD01 | ||||||||||
Cessation of Luke William Eales as a person with significant control on Dec 15, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of SEVEN STAR DIGITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEHANE, Con | Director | Mark Square EC2A 4EG London 1 England | Ireland | Irish | Director | 290746870001 | ||||
| LODGE, Jack | Director | Mark Square EC2A 4EG London 1 England | United Kingdom | British | Ceo | 293620340001 | ||||
| RUSSELL, Christopher James | Director | Mark Square EC2A 4EG London 1 England | Ireland | Irish | Director | 290746120001 | ||||
| EALES, Luke William | Director | Liverpool Street EC2M 7PP London 34-37 England | United Kingdom | British | Marketing | 153108930002 |
Who are the persons with significant control of SEVEN STAR DIGITAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thimba Media Limited | Dec 16, 2021 | Maritana Gate Waterford Unit 18, 5th Floor, Wallace House County Waterford Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Luke William Eales | Apr 06, 2016 | Belsize Road NW6 4RY London 47a England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SEVEN STAR DIGITAL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2017 | Jan 24, 2017 | 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