DIGITAL3RD LIMITED

Dissolved Sutton Coldfield

Other information technology service activities

3 employees website.com
Other information technology service activities
D

DIGITAL3RD LIMITED

Other information technology service activities

Founded 14 May 2015 Dissolved Sutton Coldfield, United Kingdom 3 employees website.com
Other information technology service activities
Accounts
Confirmation Submitted 29 May 2024 Next due 28 May 2025 12 months overdue
Net assets £-4K £0 2023 year on year
Total assets £18K £0 2023 year on year
Total Liabilities £22K £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bennett Corner House 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD United Kingdom

Full company profile for DIGITAL3RD LIMITED (09590319), a dissolved company based in Sutton Coldfield, United Kingdom. Incorporated 14 May 2015. Other information technology service activities. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Net Assets

-£3.57k

Total Liabilities

£21.75k

Turnover

N/A

Employees

3

Debt Ratio

120%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active
Status
Anthony Peter HarperDirectorBritishEngland5414 May 2015Active
Martin Robert StilgoeDirectorBritishEngland5314 May 2015Active
Suzanne HigginsonDirectorBritishEngland4914 May 2015Active

Shareholders

Shareholders (3)

Anthony Harper
33.3%
1
Suzanne Higginson
33.3%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Suzanne Higginson

British

Active
Notified 11 May 2017
Residence England
DOB June 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Martin Robert Stilgoe

British

Active
Notified 11 May 2017
Residence England
DOB June 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Andrew Peter Harper

British

Active
Notified 11 May 2017
Residence England
DOB October 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2024GazetteGazette Dissolved Voluntary
9 Jul 2024GazetteGazette Notice Voluntary
1 Jul 2024DissolutionDissolution Application Strike Off Company
30 May 2024Persons With Significant ControlChange To A Person With Significant Control Without Name Date
29 May 2024OfficersChange to director Suzanne Higginson on 23 May 2024
24 Sept 2024 Gazette

Gazette Dissolved Voluntary

9 Jul 2024 Gazette

Gazette Notice Voluntary

1 Jul 2024 Dissolution

Dissolution Application Strike Off Company

30 May 2024 Persons With Significant Control

Change To A Person With Significant Control Without Name Date

29 May 2024 Officers

Change to director Suzanne Higginson on 23 May 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 24 Sept 2024

Gazette Notice Voluntary

1 years ago on 9 Jul 2024

Dissolution Application Strike Off Company

1 years ago on 1 Jul 2024

Change To A Person With Significant Control Without Name Date

1 years ago on 30 May 2024

Change to director Suzanne Higginson on 23 May 2024

1 years ago on 29 May 2024