About

Registered Number: 06051493
Date of Incorporation: 12/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, BN11 1RY,

 

Is-digital Ltd was founded on 12 January 2007 and has its registered office in Worthing. This organisation has 3 directors listed as Spurr, Alastair, Crossley, Hilary Elizabeth, Crossley, Stephen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPURR, Alastair 01 July 2017 - 1
CROSSLEY, Hilary Elizabeth 12 January 2007 01 July 2017 1
CROSSLEY, Stephen 12 January 2007 13 January 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Hilary Elizabeth Crossley/
1963-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Stephen William Crossley/
1969-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
CH01 - Change of particulars for director 26 June 2019
CH03 - Change of particulars for secretary 26 June 2019
AD01 - Change of registered office address 30 May 2019
TM01 - Termination of appointment of director 05 April 2019
PSC07 - N/A 05 April 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 26 January 2018
CS01 - N/A 21 December 2017
TM01 - Termination of appointment of director 26 October 2017
AP01 - Appointment of director 25 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 06 February 2015
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 08 March 2013
CERTNM - Change of name certificate 29 November 2012
CONNOT - N/A 29 November 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 08 February 2012
CH01 - Change of particulars for director 08 February 2012
CH01 - Change of particulars for director 08 February 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 18 April 2011
CH01 - Change of particulars for director 18 April 2011
CH01 - Change of particulars for director 18 April 2011
CH03 - Change of particulars for secretary 18 April 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 28 January 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 20 February 2008
225 - Change of Accounting Reference Date 20 February 2008
363s - Annual Return 15 February 2008
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.