One Digital Limited. Head office in Northampton. Check Director.

One Digital Limited, Northampton

One Digital Limited is a private limited company. Located at Ridgeway Farm Hartwell Road, Ashton, Northampton NN7 2JR, the above-mentioned 20 years old enterprise was incorporated on 2003-12-10 and is officially classified as "manufacture of consumer electronics" (SIC: 26400).
2 directors can be found in this firm: Karen P. (appointed on 22 January 2018), Philip J. (appointed on 01 October 2006). Moving to the secretaries (1 in total), we can name: Karen P. (appointed on 11 October 2008).

About
Name: One Digital Limited
Number: 04991433
Incorporation date: 2003-12-10
End of financial year: 31 March


Address:	Ridgeway Farm Hartwell Road Ashton Northampton NN7 2JR
SIC code:	26400 - Manufacture of consumer electronics

Company staff

People with significant control

Philip J.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	102,666	162,262	135,117	128,971	260,043	123,050	111,249	142,104	113,364	137,938	152,991	104,469	155,142
Total Assets Less Current Liabilities	-359,970	-445,387	-486,093	-205,006	-47,379	115,676	105,323	138,229	109,112	128,703	150,546	97,982	145,801
Fixed Assets	20,313	14,775	9,850	4,925	0	-	-	-	-	-	-	-	-
Intangible Fixed Assets	19,700	14,775	9,850	4,925	0	-	-	-	-	-	-	-	-
Shareholder Funds	-549,258	-558,065	-630,771	-655,253	-398,406	-389,503	-	-	-	-	-	-	-
Tangible Fixed Assets	613	-	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	100	-	-	-	-	-	-	-

The due date for One Digital Limited confirmation statement filing is 2023-12-24. The most recent one was sent on 2022-12-10. The deadline for the next statutory accounts filing is 31 December 2024. Previous accounts filing was filed for the time period up until 31 March 2023.

1 person of significant control is listed in the Companies House, a solitary person Philip J. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 27th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 27th, October 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 24th, June 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 14th, December 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 12th, October 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 12th, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 25th, October 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 18th, December 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 16th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2015 filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 25th, June 2015 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 19th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2014 filed on: 16th, December 2014 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2013 filed on: 13th, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 6th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2012 filed on: 7th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 28th, December 2012 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2011 filed on: 28th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 31st, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2010 filed on: 16th, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 29th, January 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2009 filed on: 8th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 17th, February 2009 \| accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 31st August 2007 filed on: 19th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 12th January 2009 with complete member list filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
190	Location of debenture register filed on: 9th, January 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 4th, December 2008 \| address	Free Download (1 page)
287	Registered office changed on 01/12/2008 from 127 stock road billericay essex CM12 0RP filed on: 1st, December 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/2008 to 31/03/2008 filed on: 28th, November 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 27th, February 2008 \| accounts	Free Download (2 pages)
287	Registered office changed on 18/02/08 from: 33 nobel square unit 24 burnt mills industrial estate basildon essex SS13 1LT filed on: 18th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 18/02/08 from: 33 nobel square unit 24 burnt mills industrial estate basildon essex SS13 1LT filed on: 18th, February 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 18th, February 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 18th, February 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 18th, February 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 18th, February 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 18th February 2008 with complete member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 18th February 2008 with complete member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 12th January 2007 with complete member list filed on: 12th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th January 2007 with complete member list filed on: 12th, January 2007 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 13th, October 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares from 1st September 2006 to 30th September 2006. Value of each share 1 £, total number of shares: 100. filed on: 13th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from 1st September 2006 to 30th September 2006. Value of each share 1 £, total number of shares: 100. filed on: 13th, October 2006 \| capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 13th, October 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 17th March 2006 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 17th March 2006 annual return
363s	Annual return drawn up to 17th March 2006 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 17th March 2006 annual return
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 9th, December 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 9th, December 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 24th, February 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 24th, February 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 26th January 2005 with complete member list filed on: 26th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th January 2005 with complete member list filed on: 26th, January 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 01/04/04 from: 33. Noble square burntmills industrial estate basildon essex SS13 1LT filed on: 1st, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 01/04/04 from: 33. Noble square burntmills industrial estate basildon essex SS13 1LT filed on: 1st, April 2004 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/08/04 filed on: 24th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/08/04 filed on: 24th, February 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, December 2003 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 10th, December 2003 \| incorporation	Free Download (12 pages)

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