SPHDIGITAL LIMITED

Profile SPHDIGITAL LIMITED

Actual on 01.07.2021
Company name
SPHDIGITAL LIMITED
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Company number
06583185
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 May 2008
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Monday, 02 May 2022 due by Monday, 16 May 2022

Last statement dated Sunday, 02 May 2021

Nature of business (SIC)
90030 - Artistic creation
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Registered office address
2A DUKELANDS, NORTHAMPTONSHIRE, WEEDON, NN7 4ZF
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PSC and Officers SPHDIGITAL LIMITED

Officers

(as of 20.09.2020)

HODGKISS, Simon Paul
Status: Active
Appointed on: Friday, 02 May 2008
Correspondence address: 2a Dukelands, Weedon, Northamptonshire, NN7 4ZF
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Entrepreneur
Country of residence: England
WATSON, Nigel
Status: Active
Appointed on: Friday, 24 October 2008
Correspondence address: 2a Dukelands, Weedon, Northamptonshire, NN7 4ZF
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: England
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 02 May 2008
Resigned on: Friday, 02 May 2008
Correspondence address: 44 Upper Belgrave Road, Bristol, Avon, BS8 2XN
Role: Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 02 May 2008
Resigned on: Friday, 02 May 2008
Correspondence address: 44 Upper Belgrave Road, Bristol, Avon, BS8 2XN
Role: Secretary
HODGKISS, Tracy
Status: Not active
Appointed on: Friday, 02 May 2008
Resigned on: Friday, 24 October 2008
Correspondence address: 2a Dukelands, Weedon, Northampton, Northamptonshire, NN7 4RF
Role: Secretary
NASH, Simon
Status: Not active
Appointed on: Friday, 24 October 2008
Resigned on: Tuesday, 17 May 2016
Correspondence address: 2a Dukelands, Weedon, Northamptonshire, NN7 4ZF
Nationality: British
Role: Secretary
Occupation: Director
NASH, Simon
Status: Not active
Appointed on: Friday, 24 October 2008
Resigned on: Tuesday, 17 May 2016
Correspondence address: 2a Dukelands, Weedon, Northamptonshire, NN7 4ZF
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Simon Paul Hodgkiss
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Lucas Bridge Business Park Towcester, United Kingdom, Northamptonshire
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent