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49DIGITAL LIMITED

49DIGITAL LIMITED is an active private limited company, incorporated on 6 March 2012. The nature of the business is Information technology consultancy activities. The company's registered office is on Fatfield Park, Washington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. 49DIGITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07977956
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/03/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 168 FATFIELD PARK
Post TownWASHINGTON
CountyTYNE & WEAR
CountryENGLAND
PostcodeNE38 8BP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/03/2025
Last Made Up Date06/03/2024

Return

Next Due Date03/04/2017
Last Made Up Date06/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
49DIGITAL LIMITED

Directors

(The company's officers)
MR GEOFFREY ANDREW HILL
(~51 year old British national)
68 FATFIELD PARK, WASHINGTON, TYNE AND WEAR, NE38 8BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as AIRLINE PILOT
  • Usually resident in ENGLAND
Appointed on 23/03/2012
MRS HELENA HILL
(~51 year old British national)
68 FATFIELD PARK, WASHINGTON, TYNE AND WEAR, NE38 8BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOCIAL MEDIA CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/2012

Shareholders

(Persons of Significant Control)
Mrs Helena Hill
(~51 year old British national)
68, Fatfield Park, Washington, NE38 8BP, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

49DIGITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, NE38 8BP.

Map of 49DIGITAL LIMITED at local scale
Map of 49DIGITAL LIMITED at local scale
Map of 49DIGITAL LIMITED at district scale
Map of 49DIGITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE38 8BP

Other companies with registered offices in NE38 8BP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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