Nrg Digital Ltd. Head office in Hampshire. Check Director.

Nrg Digital Ltd, Hampshire

Nrg Digital Ltd is a private limited company. Formerly, it was named Tilted Vision Limited (changed on 2015-10-06). Situated at 30 Guildford Road, Fleet, Hampshire GU51 3EY, the aforementioned 21 years old company was incorporated on 2002-08-30 and is officially categorised as "video production activities" (Standard Industrial Classification: 59112), "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
2 directors can be found in this business: Caroline E. (appointed on 12 October 2015), Robert E. (appointed on 30 August 2002). Moving on to the secretaries (1 in total), we can name: Caroline E. (appointed on 30 August 2002).

About
Name: Nrg Digital Ltd
Number: 04522418
Incorporation date: 2002-08-30
End of financial year: 31 March


Address:	30 Guildford Road Fleet Hampshire GU51 3EY
SIC code:	59112 - Video production activities 70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Robert E.

6 April 2016

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

Caroline E.

6 April 2016

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

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	28,211	24,842	70,449	139,504	92,844	39,760
Fixed Assets	2,129	3,452	-	-	-	-
Shareholder Funds	3,150	1,795	38,221	80,308	64,729	37,585
Tangible Fixed Assets	2,129	3,452	3,788	3,760	18,504	18,314
Total Assets Less Current Liabilities	3,150	1,795	38,221	80,308	64,729	37,585
Number Shares Allotted	-	-	-	2	2	2

The deadline for Nrg Digital Ltd confirmation statement filing is 2024-09-13. The latest confirmation statement was submitted on 2023-08-30. The target date for the next annual accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Robert E. that has 1/2 or less of shares, 1/2 or less of voting rights. Caroline E. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 4th, September 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 4th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, August 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 10th, August 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, November 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 25th, September 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 11th, December 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 17th, December 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 12th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2015 filed on: 6th, October 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 6, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2014 filed on: 29th, September 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2013 filed on: 25th, September 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 28th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2012 filed on: 8th, November 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2011 filed on: 16th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 24th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2010 filed on: 18th, October 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 18th, January 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2009 filed on: 14th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 9th, January 2009 \| accounts	Free Download (7 pages)
190	Location of debenture register filed on: 30th, September 2008 \| address	Free Download (1 page)
363a	Period up to September 30, 2008 - Annual return with full member list filed on: 30th, September 2008 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 30th, September 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, January 2008 \| accounts	Free Download (7 pages)
287	Registered office changed on 26/11/07 from: 3 upper froyle drive fleet hampshire GU51 1EE filed on: 26th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/11/07 from: 3 upper froyle drive fleet hampshire GU51 1EE filed on: 26th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/09/07 from: 35 highland drive ancells farm fleet hampshire GU51 2TH filed on: 26th, September 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 26th, September 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 26th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/09/07 from: 35 highland drive ancells farm fleet hampshire GU51 2TH filed on: 26th, September 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 26th, September 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 26th, September 2007 \| address	Free Download (1 page)
363a	Period up to September 26, 2007 - Annual return with full member list filed on: 26th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to September 26, 2007 - Annual return with full member list filed on: 26th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 23rd, November 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 23rd, November 2006 \| accounts	Free Download (12 pages)
363a	Period up to October 17, 2006 - Annual return with full member list filed on: 17th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to October 17, 2006 - Annual return with full member list filed on: 17th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to October 18, 2005 - Annual return with full member list filed on: 18th, October 2005 \| annual return	Free Download (2 pages)
363a	Period up to October 18, 2005 - Annual return with full member list filed on: 18th, October 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 5th, October 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 5th, October 2005 \| accounts	Free Download (12 pages)
363s	Period up to August 27, 2004 - Annual return with full member list filed on: 27th, August 2004 \| annual return	Free Download (6 pages)
363s	Period up to August 27, 2004 - Annual return with full member list filed on: 27th, August 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 29th, July 2004 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 29th, July 2004 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 25th, September 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 25th, September 2003 \| accounts	Free Download (9 pages)
363s	Period up to September 3, 2003 - Annual return with full member list filed on: 3rd, September 2003 \| annual return	Free Download (6 pages)
363s	Period up to September 3, 2003 - Annual return with full member list filed on: 3rd, September 2003 \| annual return	Free Download (6 pages)
287	Registered office changed on 28/01/03 from: 4 middle street london EC1A 7NQ filed on: 28th, January 2003 \| address	Free Download (1 page)
287	Registered office changed on 28/01/03 from: 4 middle street london EC1A 7NQ filed on: 28th, January 2003 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on August 30, 2002. Value of each share 1 £, total number of shares: 2. filed on: 17th, December 2002 \| capital	Free Download (3 pages)
88(2)R	Alloted 1 shares on August 30, 2002. Value of each share 1 £, total number of shares: 2. filed on: 17th, December 2002 \| capital	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 26th, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 26th, November 2002 \| accounts	Free Download (1 page)
287	Registered office changed on 11/09/02 from: suite 17 city business centre lower road london SE16 2XB filed on: 11th, September 2002 \| address	Free Download (1 page)
287	Registered office changed on 11/09/02 from: suite 17 city business centre lower road london SE16 2XB filed on: 11th, September 2002 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, August 2002 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 30th, August 2002 \| incorporation	Free Download (11 pages)

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