HENRY DIGITAL LTD

Active London
4 employees website.com
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HENRY DIGITAL LTD

Founded 25 Oct 2013 Active London, United Kingdom 4 employees website.com

Previous Company Names

TRANSGOV LTD 25 Oct 2013 — 12 Jan 2016
Accounts Submitted 19 Jul 2021 Next due 31 Jul 2022 46 months overdue
Confirmation Submitted 2 Nov 2021 Next due 8 Nov 2022 43 months overdue
Net assets £13K £40K 2020 year on year
Total assets £70K £13K 2020 year on year
Total Liabilities £57K £27K 2020 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

159 Brudenell Road Tooting Bec London London SW17 8DF

Full company profile for HENRY DIGITAL LTD (08747879), an active company based in London, United Kingdom. Incorporated 25 Oct 2013. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2020
Type Total Exemption Full
Next accounts 31 December 2021
Due by 30 September 2022 9 months

Net Assets, Total Assets & Total Liabilities (2014–2020)

Cash in Bank

£62.95k

Decreased by £16.86k (-21%)

Net Assets

£13.28k

Decreased by £39.76k (-75%)

Total Liabilities

£56.88k

Increased by £26.64k (+88%)

Turnover

N/A

Employees

4

Debt Ratio

81%

Increased by 45 (+125%)

Financial History

Revenue, profit, EBITDA and key financial figures

2020
Dec Year End
2019
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Henry Edmund Alexander CookDirectorBritishEngland6025 Oct 2013Active

Shareholders

Shareholders (2)

Henry Cook
80.0%
80
Sally Cook
20.0%
20

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Henry Edmund Alexander Cook

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sally Anne Cook

Ceased 26 Mar 2021

Ceased

Group Structure

Group Structure

HENRY DIGITAL LTD Current Company
ARTISTS APPS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Feb 2023GazetteGazette Notice Voluntary
16 Feb 2023DissolutionDissolution Voluntary Strike Off Suspended
14 Feb 2023DissolutionDissolution Application Strike Off Company
12 Oct 2022DissolutionDissolved Compulsory Strike Off Suspended
27 Sept 2022GazetteGazette Notice Compulsory
21 Feb 2023 Gazette

Gazette Notice Voluntary

16 Feb 2023 Dissolution

Dissolution Voluntary Strike Off Suspended

14 Feb 2023 Dissolution

Dissolution Application Strike Off Company

12 Oct 2022 Dissolution

Dissolved Compulsory Strike Off Suspended

27 Sept 2022 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Gazette Notice Voluntary

3 years ago on 21 Feb 2023

Dissolution Voluntary Strike Off Suspended

3 years ago on 16 Feb 2023

Dissolution Application Strike Off Company

3 years ago on 14 Feb 2023

Dissolved Compulsory Strike Off Suspended

3 years ago on 12 Oct 2022

Gazette Notice Compulsory

3 years ago on 27 Sept 2022