Reason Digital Limited. Head office in Manchester. Check Director.

Reason Digital Limited, Manchester

Reason Digital Limited is a private limited company. Previously, it was called Virtual Construction Limited (it was changed on 2010-03-30). Located at 26 Lever Street, Ground Floor, Manchester M1 1DW, the aforementioned 16 years old enterprise was incorporated on 2008-02-28 and is officially categorised as "information technology consultancy activities" (SIC: 62020).
3 directors can be found in the enterprise: Benjamin W. (appointed on 01 May 2020), Edward C. (appointed on 02 June 2008), Matthew H. (appointed on 28 February 2008). Among the secretaries (1 in total), we can name: Edward C. (appointed on 02 June 2008).

About
Name: Reason Digital Limited
Number: 06517726
Incorporation date: 2008-02-28
End of financial year: 31 January


Address:	26 Lever Street Ground Floor Manchester M1 1DW
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Edward C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Matthew H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	50,658	58,793	136,737	171,309	282,648	355,715	522,023	628,882	705,747	735,688	1,121,362	894,742	830,612
Fixed Assets	5,124	9,541	16,014	19,077	28,936	62,396	52,586	89,535	59,771	134,475	111,043	123,613	109,726
Total Assets Less Current Liabilities	58	2,623	40,325	116,600	181,686	291,265	409,774	381,763	476,676	465,109	793,770	696,907	485,614
Shareholder Funds	58	2,623	37,309	112,785	175,893	-	-	-	-	-	-	-	-
Tangible Fixed Assets	5,124	9,541	16,014	19,077	28,936	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	-	-	-	-	-	-	-	-

The due date for Reason Digital Limited confirmation statement filing is 2024-03-14. The last one was sent on 2023-02-28. The date for the next accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up to 31 January 2022.

2 persons of significant control are indexed in the official register, namely: Edward C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Matthew H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	New registered office address 26 Second Floor, 24-26 Lever Street Manchester M1 1DW. Change occurred on Wednesday 1st November 2023. Company's previous address: 26 Lever Street Ground Floor Manchester M1 1DW England. filed on: 1st, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 26 Second Floor, 24-26 Lever Street Manchester M1 1DW. Change occurred on Wednesday 1st November 2023. Company's previous address: 26 Lever Street Ground Floor Manchester M1 1DW England. filed on: 1st, November 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 1st, November 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 31st, October 2022 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on Thursday 31st March 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
AD01	New registered office address 26 Lever Street Ground Floor Manchester M1 1DW. Change occurred on Thursday 31st March 2022. Company's previous address: 26 2nd Floor 26 Lever Street Manchester Greater Manchester M1 1DW United Kingdom. filed on: 31st, March 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 21st, October 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 28th, January 2021 \| accounts	Free Download (13 pages)
MA	Memorandum and Articles of Association filed on: 13th, November 2020 \| incorporation	Free Download (25 pages)
AP01	New director appointment on Friday 1st May 2020. filed on: 29th, May 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st May 2020. filed on: 29th, May 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 30th, October 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 30th, October 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 13th, October 2017 \| accounts	Free Download (11 pages)
AD01	New registered office address 26 2nd Floor 26 Lever Street Manchester Greater Manchester M1 1DW. Change occurred on Wednesday 30th August 2017. Company's previous address: 3rd Floor 26 Lever Street Manchester M1 1DW. filed on: 30th, August 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2016 filed on: 14th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th February 2016 filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 15th, October 2015 \| accounts	Free Download (4 pages)
CH03	On Tuesday 1st September 2015 secretary's details were changed filed on: 8th, September 2015 \| officers	Free Download (1 page)
CH01	On Tuesday 1st September 2015 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 2nd, March 2015 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 2nd March 2015 capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 16th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th February 2014 filed on: 4th, March 2014 \| annual return	Free Download (6 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Cheetwood House 21 Newton Street Manchester Greater Manchester M1 1FZ United Kingdom filed on: 4th, March 2014 \| address	Free Download (1 page)
AD01	Change of registered office on Monday 23rd December 2013 from 26 Lever Street Manchester M1 1DW United Kingdom filed on: 23rd, December 2013 \| address	Free Download (1 page)
AD01	Change of registered office on Monday 23rd December 2013 from Cheetwood House 21 Newton Street Manchester Greater Manchester M1 1FZ United Kingdom filed on: 23rd, December 2013 \| address	Free Download (1 page)
AD01	Change of registered office on Monday 23rd December 2013 from 24-26 Lever Street Manchester M1 1DZ England filed on: 23rd, December 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 31st, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th February 2013 filed on: 4th, March 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 31st, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th February 2012 filed on: 14th, March 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 31st, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th February 2011 filed on: 28th, February 2011 \| annual return	Free Download (6 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Unit 5, Ivy Mill Crown Street Failsworth Manchester M35 9BD United Kingdom filed on: 28th, February 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 24th, January 2011 \| accounts	Free Download (5 pages)
AD01	Change of registered office on Tuesday 8th June 2010 from Unit 5 Ivy Mill, Crown Street Failsworth Manchester Greater Manchester M35 9BD United Kingdom filed on: 8th, June 2010 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, April 2010 \| resolution	Free Download (24 pages)
AD03	Register(s) moved to registered inspection location filed on: 7th, April 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2010 filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 7th, April 2010 \| address	Free Download (1 page)
CH01	On Wednesday 7th April 2010 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
CERTNM	Company name changed virtual construction LIMITEDcertificate issued on 30/03/10 filed on: 30th, March 2010 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on Monday 22nd March 2010 change of name
CONNOT	Change of name notice filed on: 30th, March 2010 \| change of name	Free Download (2 pages)
AA01	Current accounting period shortened to Sunday 31st January 2010, originally was Sunday 28th February 2010. filed on: 25th, January 2010 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 5th, January 2010 \| accounts	Free Download (5 pages)
287	Registered office changed on 03/03/2009 from unit 5, ivymill crown street failsworth manchester greater manchester M35 9BD united kingdom filed on: 3rd, March 2009 \| address	Free Download (1 page)
363a	Period up to Tuesday 3rd March 2009 - Annual return with full member list filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 14/07/2008 from flat 316 11-15 whitworth street west manchester M1 5DE united kingdom filed on: 14th, July 2008 \| address	Free Download (1 page)
288a	On Wednesday 4th June 2008 Secretary appointed filed on: 4th, June 2008 \| officers	Free Download (1 page)
288a	On Wednesday 4th June 2008 Director appointed filed on: 4th, June 2008 \| officers	Free Download (1 page)
288b	On Wednesday 4th June 2008 Appointment terminated secretary filed on: 4th, June 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, February 2008 \| incorporation	Free Download (12 pages)

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