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NINE TWENTY DIGITAL LTD

NINE TWENTY DIGITAL LTD

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

    • Overview

    Company NameNINE TWENTY DIGITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC768326
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NINE TWENTY DIGITAL LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is NINE TWENTY DIGITAL LTD located?

    Registered Office Address
    C/O Kpp, Unit 3 Morris Park
    Rosyth Road
    G5 0YE Glasgow
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NINE TWENTY DIGITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for NINE TWENTY DIGITAL LTD?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for NINE TWENTY DIGITAL LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    		4 pagesAA

    Confirmation statement made on Nov 15, 2024 with updates

    		4 pagesCS01

    Appointment of Miss Kerry Mcfarlane as a director on Nov 15, 2024

    		2 pagesAP01

    Cessation of Christopher Lowden as a person with significant control on Nov 15, 2024

    		1 pagesPSC07

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2023

    Statement of capital on May 04, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NINE TWENTY DIGITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Gordon Raymond
    Rosyth Road
    G5 0YE Glasgow
    C/O Kpp, Unit 3 Morris Park
    Lanarkshire
    Scotland
    		Director
    Rosyth Road
    G5 0YE Glasgow
    C/O Kpp, Unit 3 Morris Park
    Lanarkshire
    Scotland
    		ScotlandBritish258557920001
    LOWDEN, Christopher David
    Rosyth Road
    G5 0YE Glasgow
    C/O Kpp, Unit 3 Morris Park
    Lanarkshire
    Scotland
    		Director
    Rosyth Road
    G5 0YE Glasgow
    C/O Kpp, Unit 3 Morris Park
    Lanarkshire
    Scotland
    		ScotlandBritish308648600001
    MCFARLANE, Kerry
    Rosyth Road
    G5 0YE Glasgow
    C/O Kpp, Unit 3 Morris Park
    Lanarkshire
    Scotland
    		Director
    Rosyth Road
    G5 0YE Glasgow
    C/O Kpp, Unit 3 Morris Park
    Lanarkshire
    Scotland
    		ScotlandBritish329397210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NINE TWENTY DIGITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher David Lowden
    Rosyth Road
    G5 0YE Glasgow
    C/O Kpp, Unit 3 Morris Park
    Lanarkshire
    Scotland
    		May 04, 2023
    Rosyth Road
    G5 0YE Glasgow
    C/O Kpp, Unit 3 Morris Park
    Lanarkshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Gordon Brown
    Rosyth Road
    G5 0YE Glasgow
    C/O Kpp, Unit 3 Morris Park
    Lanarkshire
    Scotland
    		May 04, 2023
    Rosyth Road
    G5 0YE Glasgow
    C/O Kpp, Unit 3 Morris Park
    Lanarkshire
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    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