Company NameFifteen Digits Ltd
DirectorAnnalisa Thompson
Company StatusActive
Company Number08656425
CategoryPrivate Limited Company
Incorporation Date19 August 2013(10 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Secretary NameAnnalisa Thompson
StatusCurrent
Appointed19 August 2013(same day as company formation)
RoleCompany Director
Correspondence Address6 Westmoreland Street
Harrogate
HG1 5AT
Director NameMrs Annalisa Thompson
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2014(1 year, 1 month after company formation)
Appointment Duration9 years, 7 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address6 Westmoreland Street
Harrogate
HG1 5AT
Director NameMr Zachary Thompson
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityAmerican
StatusResigned
Appointed19 August 2013(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address2 Tack Mews
London
SE4 1XS

Contact

Websitefifteendigits.com
Email address[email protected]
Telephone07 581461444
Telephone regionMobile

Location

Registered Address6 Westmoreland Street
Harrogate
HG1 5AT
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHigh Harrogate
Built Up AreaHarrogate
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Annalisa Thompson
50.00%
Ordinary A
1 at £1Zack Thompson
50.00%
Ordinary A

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (3 weeks, 4 days from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return19 August 2023 (8 months, 2 weeks ago)
Next Return Due2 September 2024 (3 months, 4 weeks from now)

Filing History

20 September 2023Confirmation statement made on 19 August 2023 with no updates (3 pages)
18 May 2023Micro company accounts made up to 31 August 2022 (4 pages)
22 September 2022Confirmation statement made on 19 August 2022 with no updates (3 pages)
2 December 2021Micro company accounts made up to 31 August 2021 (3 pages)
21 September 2021Confirmation statement made on 19 August 2021 with no updates (3 pages)
29 April 2021Micro company accounts made up to 31 August 2020 (3 pages)
19 October 2020Confirmation statement made on 19 August 2020 with no updates (3 pages)
13 May 2020Micro company accounts made up to 31 August 2019 (2 pages)
20 September 2019Confirmation statement made on 19 August 2019 with updates (4 pages)
4 December 2018Particulars of variation of rights attached to shares (2 pages)
4 December 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
4 December 2018Change of share class name or designation (2 pages)
19 November 2018Director's details changed for Mrs Annalisa Thompson on 19 November 2018 (2 pages)
19 November 2018Statement of capital following an allotment of shares on 16 November 2018
  • GBP 4
(3 pages)
19 November 2018Secretary's details changed for Annalisa Thompson on 19 November 2018 (1 page)
19 November 2018Change of details for Mr Zach Thompson as a person with significant control on 19 November 2018 (2 pages)
19 November 2018Registered office address changed from 201 Manor Road Chigwell London IG7 4JY United Kingdom to 6 Westmoreland Street Harrogate HG1 5AT on 19 November 2018 (1 page)
15 November 2018Micro company accounts made up to 31 August 2018 (2 pages)
10 October 2018Confirmation statement made on 19 August 2018 with no updates (3 pages)
1 June 2018Registered office address changed from C/O Bogatyij Ltd United House 39-41 North Road London N7 9DP to 201 Manor Road Chigwell London IG7 4JY on 1 June 2018 (1 page)
15 January 2018Total exemption full accounts made up to 31 August 2017 (6 pages)
21 September 2017Confirmation statement made on 19 August 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 19 August 2017 with no updates (3 pages)
28 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
28 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
5 September 2016Confirmation statement made on 19 August 2016 with updates (6 pages)
5 September 2016Confirmation statement made on 19 August 2016 with updates (6 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
4 September 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
(3 pages)
4 September 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
(3 pages)
1 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
1 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
3 April 2015Appointment of Mrs Annalisa Thompson as a director on 1 October 2014 (2 pages)
3 April 2015Termination of appointment of Zach Thompson as a director on 1 October 2014 (1 page)
3 April 2015Termination of appointment of Zach Thompson as a director on 1 October 2014 (1 page)
3 April 2015Appointment of Mrs Annalisa Thompson as a director on 1 October 2014 (2 pages)
3 April 2015Termination of appointment of Zach Thompson as a director on 1 October 2014 (1 page)
3 April 2015Appointment of Mrs Annalisa Thompson as a director on 1 October 2014 (2 pages)
19 September 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
(4 pages)
19 September 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
(4 pages)
19 August 2013Incorporation
Statement of capital on 2013-08-19
  • GBP 2
(23 pages)
19 August 2013Incorporation
Statement of capital on 2013-08-19
  • GBP 2
(23 pages)