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Company Information for

THE DIGITAL FOUNDRY LTD

OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
10530094
Private Limited Company
Liquidation

Company Overview

About The Digital Foundry Ltd
THE DIGITAL FOUNDRY LTD was founded on 2016-12-16 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". The Digital Foundry Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE DIGITAL FOUNDRY LTD
 
Legal Registered Office
OFFICE D, BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
 
Filing Information
Company Number 10530094
Company ID Number 10530094
Date formed 2016-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 
Return next due 13/01/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-11-05 18:35:27
Primary Source:Companies House
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Companies with same name THE DIGITAL FOUNDRY LTD
The following companies were found which have the same name as THE DIGITAL FOUNDRY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE DIGITAL FOUNDRY FOR UNDERPRIVILEGED, LEARNING 511 FIELD STREET COLLEYVILLE Texas 76034 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-03-25
THE DIGITAL FOUNDRY PTY LIMITED NSW 2087 External administration (in receivership/liquidation Company formed on the 1996-07-01
THE DIGITAL FOUNDRY LTD Unknown

Company Officers of THE DIGITAL FOUNDRY LTD

Current Directors
Officer Role Date Appointed
LEE JUSTIN HUGHES
Director 2016-12-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12Voluntary liquidation Statement of receipts and payments to 2023-07-31
2022-10-03Voluntary liquidation Statement of receipts and payments to 2022-07-31
2021-12-10LRESSPResolutions passed:
  • Special resolution to wind up on 2018-08-01
  • Special resolution to wind up on 2018-08-01
2021-12-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-31
2021-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/21 FROM Savants 83 Victoria Street London SW1H 0HW
2021-10-18600Appointment of a voluntary liquidator
2021-10-18LIQ10Removal of liquidator by court order
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM Maple House the Street Bramley Tadley Hants RG26 5BP England
2018-08-29LIQ01Voluntary liquidation declaration of solvency
2018-08-29600Appointment of a voluntary liquidator
2018-08-29LRESSPResolutions passed:
  • Special resolution to wind up on 2018-08-01
2018-04-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE JUSTIN HUGHES
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16NEWINCNew incorporation
2016-12-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE DIGITAL FOUNDRY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-08-06
Notices to Creditors2018-08-06
Resolutions for Winding-up2018-08-06
Fines / Sanctions
No fines or sanctions have been issued against THE DIGITAL FOUNDRY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE DIGITAL FOUNDRY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE DIGITAL FOUNDRY LTD

Intangible Assets
Patents
We have not found any records of THE DIGITAL FOUNDRY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE DIGITAL FOUNDRY LTD
Trademarks
We have not found any records of THE DIGITAL FOUNDRY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE DIGITAL FOUNDRY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE DIGITAL FOUNDRY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE DIGITAL FOUNDRY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE DIGITAL FOUNDRY LTDEvent Date2018-08-01
Adrian Duncan of Savants, 83 Victoria Street London, SW1H 0HW : Further information can be obtained by contacting Adrian Duncan on Tel: 020 7504 1339.
 
Initiating party Event TypeNotices to Creditors
Defending partyTHE DIGITAL FOUNDRY LTDEvent Date2018-08-01
In accordance with Rule 4.106A of the Insolvency Rules 1986, I, Adrian Duncan (IP No 9645 ) of Savants, 83 Victoria Street London, SW1H 0HW give notice that on 01 August 2018 I was appointed Liquidator of the above named Company. Notice is hereby given that the creditors of the above Company, which is being voluntarily wound up, are required, on or before 01 August 2018, to send in their full names and addresses, and to send in full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Adrian Duncan (IP No. 9645) of Savants, 83 Victoria Street, London, SW1H 0HW the Liquidator of the Company, and if so required by notice in writing from the Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, in default of which they will be excluded from the benefit of any distribution made before such debts are proved. All known creditors have been or will be paid in full. Further information can be obtained from the Liquidator on Tel: 020 7504 1339. Adrian Duncan, Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE DIGITAL FOUNDRY LTDEvent Date2018-08-01
At a General Meeting of the Company, duly convened and held at: Maple House The Street, Bramley, Tadley, Hants, England, RG26 5BP on 01 August 2018 , the following subjoined Resolution was duly passed as a Special and Ordinary Resolution of the Company: That the Company be wound up voluntarily, and that Adrian Duncan (IP No 9645 ), of Savants Business Recovery & Insolvency Limited, 83 Victoria Street London, SW1H 0HW. be and hereby is appointed Liquidator for the purpose of such winding-up and that the Liquidator be authorised to distribution the assets in cash and in specie at his discretion. Adrian Duncan (IP No 9645), Liquidator of Savants Advisory Limited, 83 Victoria Street London, SW1H 0HW. (Telephone 020 7504 1339). For further details contact: Adrian Duncan, email mkhopekar@savants.co.uk, telephone 020 7504 1339. Mr Lee Hughes, Director . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE DIGITAL FOUNDRY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE DIGITAL FOUNDRY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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