Company information:
First 10 Digital Limited (No: 07186597)
Address: 650 WHARFEDALE ROAD,, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM
Status: Active
Incorporated: 03-Nov-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jun-2025
Industry Class: 62090 - Other information technology service activities
Current Director: LAURENCE MURRAY CLUBE ( DOB: Jul-1964 From: Aug-2021 )
Current Director: LAURENCE MURRAY CLUBE ( DOB: Jul-1964 From: Aug-2021 )
Current Director: FATHIMA SUZHANNA HAMEED-BURKE ( DOB: May-1975 From: Nov-2023 )
Current Director: JEANETTE HERN ( DOB: Sep-1967 From: Aug-2021 )
Current Director: JEANETTE HERN ( DOB: Sep-1967 From: Aug-2021 )
Current Director: DARRIN ANDREW KLEINMAN ( DOB: Feb-1974 From: Aug-2021 )
Current Director: ROBERT DOUGLAS MURRAY ( DOB: Sep-1971 From: Nov-2023 )
Current Secretary: 7SIDE SECRETARIAL LIMITED ( From: Aug-2021 )
Current Secretary: 7SIDE SECRETARIAL LIMITED ( From: Aug-2021 )
Current Secretary: DYE & DURHAM SECRETARIAL LIMITED ( From: Aug-2021 )
Resigned Director: DANYL LEE BOSOMWORTH ( DOB: Jun-1975 From: Mar-2010 To: Aug-2021 )
Resigned Director: ANDREW ANTHONY CAMPBELL ( DOB: Jun-1963 From: Oct-2015 To: Aug-2021 )
Resigned Director: PAUL HILL ( DOB: Nov-1978 From: Feb-2013 To: Aug-2021 )
Resigned Director: RICHARD MARK ANDREW HINCHCLIFFE ( DOB: Feb-1979 From: Feb-2013 To: Jan-2016 )
Resigned Director: DEAN ANDREW KAYE ( DOB: Dec-1970 From: Apr-2023 To: Nov-2023 )
Resigned Director: ROBERT STEPHEN KELFORD ( DOB: Nov-1957 From: Mar-2010 To: Mar-2010 )
Resigned Director: JOEL CIRO KENT ( DOB: Mar-1987 From: Oct-2018 To: Dec-2019 )
Resigned Director: DARRIN ANDREW KLEINMAN ( DOB: Feb-1974 From: Aug-2021 To: Apr-2023 )
Resigned Director: CHRISTOPHER PAUL LEACH ( DOB: Apr-1980 From: Jan-2011 To: Apr-2017 )
Resigned Director: STUART JAMES MILLER ( DOB: Mar-1977 From: Oct-2010 To: Jan-2013 )
Resigned Director: DAVID SEWARDS ( DOB: Jan-1967 From: Oct-2018 To: Nov-2023 )
Resigned Director: CHRISTOPHER PAUL SOAMES ( DOB: May-1986 From: Oct-2010 To: Aug-2021 )
Resigned Secretary: DYE & DURHAM SECRETARIAL LIMITED ( From: Aug-2021 To: May-2023 )
Resigned Secretary: GARY SOAMES ( From: Mar-2013 To: May-2014 )
Persons of Significant Control:
Home Marketing Group Ltd, Beechwood House The Beechwood Estate, Elmete Lane, Leeds, LS8 2LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-09)
Create Value Llp, The Dockside Leeds Dock, Leeds, LS10 1PZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-10-09)
Mr Christopher Paul Soames, The Dockside The Boulevard, Leeds Dock, Leeds, W.Yorkshire, LS10 1PZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-09, Ceased: 2018-10-09)
Danyl Lee Bosomworth, The Dockside The Boulevard, Leeds Dock, Leeds, W.Yorkshire, LS10 1PZ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-10-09, Ceased: 2018-10-09)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 0.0,0.0 | ||
| Current assets | 43,272 | 43,272 | 43272.0,43272.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 43,272 | 43,272 | 43272.0,43272.0 |
| Total assets less current liabilities | 43,272 | 43,272 | 43272.0,43272.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 43,272 | 43,272 | 43272.0,43272.0 |
| Equity / share capital and reserves | 43,272 | 43,272 | 43272.0,43272.0 |