Reason Digital Limited

Company Name	Reason Digital Limited
Company Status	Active
Company Number	06517726
Category	Private Limited Company
Incorporation Date	28 February 2008(16 years, 2 months ago)
Previous Name	Virtual Construction Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Matthew Jason Haworth
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 February 2008(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 316 11-15 Whitworth Street West Manchester M1 5DE

Director Name	Mr Edward Dylan Cox
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 June 2008(3 months after company formation)
Appointment Duration	15 years, 11 months
Role	IT Manager
Country of Residence	England
Correspondence Address	26 Second Floor, 24-26 Lever Street Manchester M1 1DW

Secretary Name	Mr Edward Dylan Cox
Nationality	British
Status	Current
Appointed	02 June 2008(3 months after company formation)
Appointment Duration	15 years, 11 months
Role	IT Manager
Country of Residence	England
Correspondence Address	26 Second Floor, 24-26 Lever Street Manchester M1 1DW

Director Name	Mr Benjamin David White
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(12 years, 2 months after company formation)
Appointment Duration	3 years, 12 months
Role	Managing Director
Country of Residence	England
Correspondence Address	26 Second Floor, 24-26 Lever Street Manchester M1 1DW

Secretary Name	Mrs Julie Ann Haworth
Nationality	British
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	1 Rowan Tree Close Accrington Lancashire BB5 6UQ

Director Name	Mr Michael Hill
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 2nd Floor 26 Lever Street Manchester Greater Manchester M1 1DW

Contact

Website	www.reasondigital.com
Email address	[email protected]
Telephone	07 613131350
Telephone region	Mobile

Location

Registered Address	26 Second Floor, 24-26 Lever Street Manchester M1 1DW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£37,309
Cash	£47,466
Current Liabilities	£112,426

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	28 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

8 June 2020	Delivered on: 15 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

28 January 2021	Total exemption full accounts made up to 31 January 2020 (13 pages)
13 November 2020	Memorandum and Articles of Association (25 pages)
15 June 2020	Registration of charge 065177260001, created on 8 June 2020 (41 pages)
29 May 2020	Appointment of Mr Benjamin David White as a director on 1 May 2020 (2 pages)
29 May 2020	Appointment of Mr Michael Hill as a director on 1 May 2020 (2 pages)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
11 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
13 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
13 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
30 August 2017	Registered office address changed from 3rd Floor 26 Lever Street Manchester M1 1DW to 26 2nd Floor 26 Lever Street Manchester Greater Manchester M1 1DW on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from 3rd Floor 26 Lever Street Manchester M1 1DW to 26 2nd Floor 26 Lever Street Manchester Greater Manchester M1 1DW on 30 August 2017 (1 page)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
14 September 2016	Total exemption full accounts made up to 31 January 2016 (9 pages)
14 September 2016	Total exemption full accounts made up to 31 January 2016 (9 pages)
29 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (5 pages)
29 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
15 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
8 September 2015	Director's details changed for Mr Edward Dylan Cox on 1 September 2015 (2 pages)
8 September 2015	Secretary's details changed for Mr Edward Dylan Cox on 1 September 2015 (1 page)
8 September 2015	Director's details changed for Mr Edward Dylan Cox on 1 September 2015 (2 pages)
8 September 2015	Secretary's details changed for Mr Edward Dylan Cox on 1 September 2015 (1 page)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (6 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (6 pages)
16 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
16 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
4 March 2014	Register inspection address has been changed from Cheetwood House 21 Newton Street Manchester Greater Manchester M1 1FZ United Kingdom (1 page)
4 March 2014	Register inspection address has been changed from Cheetwood House 21 Newton Street Manchester Greater Manchester M1 1FZ United Kingdom (1 page)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (6 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (6 pages)
23 December 2013	Registered office address changed from 26 Lever Street Manchester M1 1DW United Kingdom on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from 24-26 Lever Street Manchester M1 1DZ England on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from 26 Lever Street Manchester M1 1DW United Kingdom on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from Cheetwood House 21 Newton Street Manchester Greater Manchester M1 1FZ United Kingdom on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from 24-26 Lever Street Manchester M1 1DZ England on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from Cheetwood House 21 Newton Street Manchester Greater Manchester M1 1FZ United Kingdom on 23 December 2013 (1 page)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
14 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
28 February 2011	Register inspection address has been changed from Unit 5, Ivy Mill Crown Street Failsworth Manchester M35 9BD United Kingdom (1 page)
28 February 2011	Register inspection address has been changed from Unit 5, Ivy Mill Crown Street Failsworth Manchester M35 9BD United Kingdom (1 page)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
24 January 2011	Total exemption small company accounts made up to 31 January 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 31 January 2010 (5 pages)
8 June 2010	Registered office address changed from Unit 5 Ivy Mill, Crown Street Failsworth Manchester Greater Manchester M35 9BD United Kingdom on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from Unit 5 Ivy Mill, Crown Street Failsworth Manchester Greater Manchester M35 9BD United Kingdom on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from Unit 5 Ivy Mill, Crown Street Failsworth Manchester Greater Manchester M35 9BD United Kingdom on 8 June 2010 (1 page)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Director's details changed for Matthew Jason Haworth on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Matthew Jason Haworth on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Matthew Jason Haworth on 7 April 2010 (2 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
30 March 2010	Change of name notice (2 pages)
30 March 2010	Change of name notice (2 pages)
30 March 2010	Company name changed virtual construction LIMITED\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-22 (2 pages)
30 March 2010	Company name changed virtual construction LIMITED\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-22 (2 pages)
25 January 2010	Current accounting period shortened from 28 February 2010 to 31 January 2010 (3 pages)
25 January 2010	Current accounting period shortened from 28 February 2010 to 31 January 2010 (3 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
3 March 2009	Registered office changed on 03/03/2009 from unit 5, ivymill crown street failsworth manchester greater manchester M35 9BD united kingdom (1 page)
3 March 2009	Registered office changed on 03/03/2009 from unit 5, ivymill crown street failsworth manchester greater manchester M35 9BD united kingdom (1 page)
3 March 2009	Return made up to 28/02/09; full list of members (4 pages)
3 March 2009	Return made up to 28/02/09; full list of members (4 pages)
14 July 2008	Registered office changed on 14/07/2008 from flat 316 11-15 whitworth street west manchester M1 5DE united kingdom (1 page)
14 July 2008	Registered office changed on 14/07/2008 from flat 316 11-15 whitworth street west manchester M1 5DE united kingdom (1 page)
4 June 2008	Secretary appointed mr edward dylan cox (1 page)
4 June 2008	Secretary appointed mr edward dylan cox (1 page)
4 June 2008	Appointment terminated secretary julie haworth (1 page)
4 June 2008	Appointment terminated secretary julie haworth (1 page)
4 June 2008	Director appointed mr edward dylan cox (1 page)
4 June 2008	Director appointed mr edward dylan cox (1 page)
28 February 2008	Incorporation (12 pages)
28 February 2008	Incorporation (12 pages)

Reason Digital Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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