| Company Name | Something Digital Limited |
|---|---|
| Director | Robert Andrew Lee |
| Company Status | Active |
| Company Number | 04897636 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2003(20 years, 7 months ago) |
| Previous Name | Nicholson Lee Design Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Robert Andrew Lee |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2003(2 weeks after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Internet Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Whiston Grange Rotherham South Yorkshire S60 3BG |
| Secretary Name | Louise Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2003(2 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 14 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Skipton Road Swallownest Sheffield S26 4NQ |
| Director Name | Louise Lee |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2006(2 years, 9 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 14 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Skipton Road Swallownest Sheffield S26 4NQ |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Contact
| Website | www.somethingdigital.co.uk/ |
|---|---|
| Telephone | 0114 2878700 |
| Telephone region | Sheffield |
Location
| Registered Address | 29 Whiston Grange Rotherham South Yorkshire S60 3BG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Ward | Sitwell |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Robert Lee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,337 |
| Cash | £11,230 |
| Current Liabilities | £25,811 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (4 months, 3 weeks from now) |
Filing History
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 15 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 16 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 12 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 14 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 13 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 20 June 2016 | Director's details changed for Mr Robert Andrew Lee on 10 June 2016 (2 pages) |
| 20 June 2016 | Registered office address changed from 1 Eagle View Aston Sheffield S26 2GL to 29 Whiston Grange Rotherham South Yorkshire S60 3BG on 20 June 2016 (1 page) |
| 20 June 2016 | Director's details changed for Mr Robert Andrew Lee on 10 June 2016 (2 pages) |
| 20 June 2016 | Registered office address changed from 1 Eagle View Aston Sheffield S26 2GL to 29 Whiston Grange Rotherham South Yorkshire S60 3BG on 20 June 2016 (1 page) |
| 24 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 September 2015 | Director's details changed for Mr Robert Andrew Lee on 31 October 2014 (2 pages) |
| 16 September 2015 | Director's details changed for Mr Robert Andrew Lee on 31 October 2014 (2 pages) |
| 16 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 14 November 2014 | Termination of appointment of Louise Lee as a director on 14 November 2014 (1 page) |
| 14 November 2014 | Termination of appointment of Louise Lee as a director on 14 November 2014 (1 page) |
| 14 November 2014 | Registered office address changed from Orchard House, 67, Skipton Road Swallownest Sheffield S26 4NQ to 1 Eagle View Aston Sheffield S26 2GL on 14 November 2014 (1 page) |
| 14 November 2014 | Termination of appointment of Louise Lee as a secretary on 14 November 2014 (1 page) |
| 14 November 2014 | Registered office address changed from Orchard House, 67, Skipton Road Swallownest Sheffield S26 4NQ to 1 Eagle View Aston Sheffield S26 2GL on 14 November 2014 (1 page) |
| 14 November 2014 | Termination of appointment of Louise Lee as a secretary on 14 November 2014 (1 page) |
| 12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 4 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 14 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (6 pages) |
| 14 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (6 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (6 pages) |
| 3 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 16 September 2010 | Director's details changed for Louise Lee on 12 September 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (6 pages) |
| 16 September 2010 | Director's details changed for Robert Andrew Lee on 12 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Robert Andrew Lee on 12 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Louise Lee on 12 September 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (6 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 21 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 22 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 14 September 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 June 2006 | Ad 26/06/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 28 June 2006 | Ad 26/06/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 28 June 2006 | New director appointed (1 page) |
| 28 June 2006 | New director appointed (1 page) |
| 21 September 2005 | Director's particulars changed (1 page) |
| 21 September 2005 | Director's particulars changed (1 page) |
| 21 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 21 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 20 September 2005 | Secretary's particulars changed (1 page) |
| 20 September 2005 | Secretary's particulars changed (1 page) |
| 24 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 December 2004 | Registered office changed on 22/12/04 from: 2 bright meadow halfway sheffield south yourkshire S20 (1 page) |
| 22 December 2004 | Registered office changed on 22/12/04 from: 2 bright meadow halfway sheffield south yourkshire S20 (1 page) |
| 23 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 25 June 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 25 June 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 2 October 2003 | Company name changed nicholson lee design LIMITED\certificate issued on 02/10/03 (2 pages) |
| 2 October 2003 | Company name changed nicholson lee design LIMITED\certificate issued on 02/10/03 (2 pages) |
| 1 October 2003 | Registered office changed on 01/10/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 1 October 2003 | Registered office changed on 01/10/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 1 October 2003 | Director resigned (1 page) |
| 1 October 2003 | Secretary resigned (1 page) |
| 1 October 2003 | New secretary appointed (1 page) |
| 1 October 2003 | New director appointed (2 pages) |
| 1 October 2003 | Secretary resigned (1 page) |
| 1 October 2003 | New secretary appointed (1 page) |
| 1 October 2003 | New director appointed (2 pages) |
| 1 October 2003 | Director resigned (1 page) |
| 12 September 2003 | Incorporation (14 pages) |
| 12 September 2003 | Incorporation (14 pages) |