Born Digital Health Ip Limited, Newcastle Upon Tyne
Born Digital Health Ip Limited is a private limited company. Previously, it was named Shoo 664 Limited (it was changed on 2022-08-12). Situated at The Schoolhouse 12 Trinity Chare, Quayside, Newcastle Upon Tyne NE1 3DF, the aforementioned 2 years old firm was incorporated on 2021-07-01 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).1 director can be found in this enterprise: Alison G. (appointed on 10 August 2022).
| About | |
|---|---|
| Name: Born Digital Health Ip Limited | |
| Number: 13488252 | |
| Incorporation date: 2021-07-01 | |
| End of financial year: 31 July |
| Address: |
The Schoolhouse 12 Trinity Chare Quayside Newcastle Upon Tyne NE1 3DF |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Born Digital Health Research And Innovation Limited
10 August 2022
| Address | The Schoolhouse 12 Trinity Chare Quayside, Newcastle Upon Tyne, England, NE1 3DF, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13438714 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shoosmiths Nominees Limited
1 July 2021 - 10 August 2022
| Address | 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03468562 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2022-01-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | - | - | 25 |
| Fixed Assets | - | - | 1,075,000 |
| Total Assets Less Current Liabilities | - | 1 | 1,074,666 |
| Number Shares Allotted | 1 | 1 | - |
The target date for Born Digital Health Ip Limited confirmation statement filing is 2024-07-14. The last one was submitted on 2023-06-30. The date for a subsequent accounts filing is 30 January 2024. Latest accounts filing was sent for the time up until 31 January 2022.
2 persons of significant control are indexed in the Companies House, namely: Born Digital Health Research And Innovation Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Quayside, NE1 3DF Newcastle Upon Tyne, England. Shoosmiths Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Avebury Boulevard, MK9 1FH Milton Keynes.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/07/31 filed on: 29th, January 2024 | accounts |
Free Download
(2 pages)
|