TED DIGITAL LIMITED
Overview
| Company Name | TED DIGITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12615960 |
| 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 TED DIGITAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TED DIGITAL LIMITED located?
| Registered Office Address | The Old Chapel Lenham Heath Road Lenham Heath ME17 2BS Maidstone England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TED DIGITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TED DIGITAL LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for TED DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||
Registered office address changed from 1 Tower View Tifgroup Kings Hill West Malling Kent ME19 4UY England to The Old Chapel Lenham Heath Road Lenham Heath Maidstone ME17 2BS on Sep 02, 2022 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Richard Mark Smith as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Claire Duffy as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sarah Ruth Adams as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Ted Learning Group Limited as a person with significant control on Jul 01, 2021 | 2 pages | PSC05 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||||||
Previous accounting period shortened from May 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Roxana Hooton as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Sarah Ruth Adams as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Claire Duffy as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Mark Smith as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Roxana Hooton as a secretary on Apr 01, 2021 | 2 pages | AP03 | ||||||||||||||
Notification of Ted Learning Group Limited as a person with significant control on Jul 21, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of Justin Smith-Essex as a person with significant control on Jul 21, 2020 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from White Arches Lenham Heath Road Lenham Heath Maidstone ME17 2BS England to 1 Tower View Tifgroup Kings Hill West Malling Kent ME19 4UY on Jul 21, 2020 | 1 pages | AD01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TED DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOTON, Roxana | Secretary | Dunnings Road RH19 4AN East Grinstead 3a Mill Cottages England | 281736420001 | |||||||
| HOOTON, Roxana | Director | Lenham Heath Road Lenham Heath ME17 2BS Maidstone The Old Chapel England | England | British | 272204240002 | |||||
| SMITH-ESSEX, Justin | Director | Lenham Heath Road Lenham Heath ME17 2BS Maidstone The Old Chapel England | England | British | 207488950002 | |||||
| ADAMS, Sarah Ruth | Director | Tifgroup Kings Hill ME19 4UY West Malling 1 Tower View Kent England | England | British | 69232480001 | |||||
| DUFFY, Claire | Director | Tifgroup Kings Hill ME19 4UY West Malling 1 Tower View Kent England | England | British | 278592940001 | |||||
| SMITH, Richard Mark | Director | Tifgroup Kings Hill ME19 4UY West Malling 1 Tower View Kent England | England | British | 257005240001 |
Who are the persons with significant control of TED DIGITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Squaricle Group Limited | Jul 21, 2020 | Tifgroup Kings Hill ME19 4UY West Malling 1 Tower View England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Justin Smith-Essex | May 21, 2020 | Tifgroup Kings Hill ME19 4UY West Malling 1 Tower View Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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