Company NameITG Digital Designs Ltd
DirectorIan Griffin
Company StatusActive
Company Number08856813
CategoryPrivate Limited Company
Incorporation Date22 January 2014(10 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Ian Griffin
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 10 Stadium Court
Stadium Road
Bromborough
Wirral
CH62 3RP
Wales

Location

Registered AddressUnit 10 Stadium Court
Stadium Road
Bromborough
Wirral
CH62 3RP
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Anna Mary Griffin
50.00%
Ordinary B
1 at £1Ian Griffin
50.00%
Ordinary

Financials

Year2014
Net Worth£95
Cash£15,641
Current Liabilities£16,653

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return22 January 2024 (3 months ago)
Next Return Due5 February 2025 (9 months, 2 weeks from now)

Filing History

31 October 2023Total exemption full accounts made up to 31 January 2023 (9 pages)
3 February 2023Confirmation statement made on 22 January 2023 with no updates (3 pages)
31 October 2022Total exemption full accounts made up to 31 January 2022 (9 pages)
8 February 2022Confirmation statement made on 22 January 2022 with no updates (3 pages)
29 October 2021Total exemption full accounts made up to 31 January 2021 (9 pages)
2 March 2021Confirmation statement made on 22 January 2021 with no updates (3 pages)
30 October 2020Total exemption full accounts made up to 31 January 2020 (9 pages)
6 February 2020Confirmation statement made on 22 January 2020 with updates (5 pages)
30 October 2019Total exemption full accounts made up to 31 January 2019 (9 pages)
1 February 2019Confirmation statement made on 22 January 2019 with updates (5 pages)
29 October 2018Total exemption full accounts made up to 31 January 2018 (9 pages)
8 February 2018Confirmation statement made on 22 January 2018 with no updates (3 pages)
3 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
3 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
6 February 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
6 February 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
22 March 2016Director's details changed for Mr Ian Griffin on 22 March 2016 (2 pages)
22 March 2016Director's details changed for Mr Ian Griffin on 22 March 2016 (2 pages)
18 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
(4 pages)
18 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
(4 pages)
15 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
15 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
19 February 2015Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
(4 pages)
19 February 2015Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
(4 pages)
19 February 2015Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
(4 pages)
6 February 2014Director's details changed for Mr Ian Griffin on 5 February 2014 (2 pages)
6 February 2014Director's details changed for Mr Ian Griffin on 5 February 2014 (2 pages)
6 February 2014Director's details changed for Mr Ian Griffin on 5 February 2014 (2 pages)
22 January 2014Incorporation
Statement of capital on 2014-01-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 January 2014Statement of capital following an allotment of shares on 22 January 2014
  • GBP 2
(3 pages)
22 January 2014Incorporation
Statement of capital on 2014-01-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 January 2014Statement of capital following an allotment of shares on 22 January 2014
  • GBP 2
(3 pages)