City Digital Limited. Head office in Sevenoaks. Check Director.

City Digital Limited, Sevenoaks

City Digital Limited is a private limited company. Registered at Cdl House, 1 Vestry Road, Sevenoaks TN14 5EL, this 26 years old business was incorporated on 1998-02-20 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
6 directors can be found in the enterprise: Robert H. (appointed on 17 January 2023), Karen S. (appointed on 17 January 2023), Simon H. (appointed on 16 June 1999). Among the secretaries (1 in total), we can name: Neil B. (appointed on 16 June 1999).

About
Name: City Digital Limited
Number: 03514232
Incorporation date: 1998-02-20
End of financial year: 31 December


Address:	Cdl House 1 Vestry Road Sevenoaks TN14 5EL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Simon H.

9 January 2019

Nature of control:	25-50% shares

Richard D.

9 January 2019

Nature of control:	25-50% shares

Gary S.

9 January 2019

Nature of control:	25-50% shares

Neil B.

1 September 2016 - 9 January 2019

Nature of control:	significiant influence or control

The deadline for City Digital Limited confirmation statement filing is 2024-01-26. The last one was filed on 2023-01-12. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 December 2021.

4 persons of significant control are listed in the Companies House, namely: Simon H. who owns 1/2 or less of shares. Richard D. who owns 1/2 or less of shares. Gary S. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 10th, November 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 10th, November 2023 \| accounts	Free Download (25 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (24 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 2nd, October 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download
AA	Full accounts for the period ending 31st December 2018 filed on: 5th, September 2019 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, September 2018 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 18th, September 2017 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 20th, July 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2016 filed on: 21st, January 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st January 2016: 40245.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 15th, May 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2015 filed on: 19th, January 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, July 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2014 filed on: 29th, January 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 11th, June 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2013 filed on: 17th, January 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 23rd, May 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2012 filed on: 27th, January 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 11th, May 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2011 filed on: 19th, January 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 19th, April 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2010 filed on: 7th, April 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 14th, April 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 13th February 2009 with complete member list filed on: 13th, February 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 3rd, April 2008 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 22nd January 2008 with complete member list filed on: 22nd, January 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 25th, September 2007 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 26th February 2007 with complete member list filed on: 26th, February 2007 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 3rd, January 2007 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 23rd March 2006 with complete member list filed on: 23rd, March 2006 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 3rd, November 2005 \| accounts	Free Download (17 pages)
88(3)	Particulars of contract relating to shares filed on: 5th, August 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 2120 shares on 22nd November 2004. Value of each share 1 £. filed on: 5th, August 2005 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 28th January 2005 with complete member list filed on: 28th, January 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 14th, October 2004 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 9th, September 2004 \| resolution	Free Download (6 pages)
169	Purchased 11875 own shares on 6th May 2004. Value of each share 1 £, total number of shares: 38125. filed on: 9th, September 2004 \| capital	Free Download (1 page)
363a	Annual return drawn up to 7th February 2004 with complete member list filed on: 7th, February 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, November 2003 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 15th January 2003 with complete member list filed on: 15th, January 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 30th, October 2002 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 27th March 2002 with complete member list filed on: 27th, March 2002 \| annual return	Free Download (8 pages)
RESOLUTIONS	Election resolution filed on: 12th, April 2001 \| resolution
RESOLUTIONS	Election resolution filed on: 12th, April 2001 \| resolution
RESOLUTIONS	Election resolution filed on: 12th, April 2001 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2000 filed on: 28th, February 2001 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 23rd February 2001 with complete member list filed on: 23rd, February 2001 \| annual return	Free Download (8 pages)
RESOLUTIONS	SRES03 - Exemption from the Nomination of Auditors Special Resolution filed on: 8th, March 2000 \| resolution	Free Download (1 page)
363a	Annual return drawn up to 8th March 2000 with complete member list filed on: 8th, March 2000 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 18th, February 2000 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 12th, October 1999 \| accounts	Free Download (5 pages)
123	£ nc 100/250000 02/07/99 filed on: 7th, July 1999 \| capital	Free Download (1 page)
88(2)R	Alloted 49998 shares on 2nd July 1999. Value of each share 1 £, total number of shares: 50000. filed on: 7th, July 1999 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Special resolution of removal of pre-emption rights filed on: 7th, July 1999 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital - ordinary resolution filed on: 7th, July 1999 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Ordinary resolution of allotment of securities filed on: 7th, July 1999 \| resolution
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 5th, July 1999 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 16th April 1999 with complete member list filed on: 16th, April 1999 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 20th, February 1998 \| incorporation	Free Download (18 pages)

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