Oh Digital Ltd

Company Name	Oh Digital Ltd
Company Status	Active
Company Number	06845382
Category	Private Limited Company
Incorporation Date	12 March 2009(15 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Christopher Thomas Horkan
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 March 2009(same day as company formation)
Role	Web Designer
Country of Residence	United Kingdom
Correspondence Address	2c Basil Chambers 65 High Street Manchester M4 1FS

Director Name	Mr David John Scott
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	09 February 2017(7 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Technical Director
Country of Residence	England
Correspondence Address	2c Basil Chambers 65 High Street Manchester M4 1FS

Director Name	Mr Benjamin John Paul Palmer
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 November 2023(14 years, 8 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2c Basil Chambers 65 High Street Manchester M4 1FS

Director Name	Mr Scott O'Neill
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(same day as company formation)
Role	Web Designer
Correspondence Address	9 Machpelah Yard Hebden Bridge West Yorkshire HX7 8AT

Director Name	Mr Simon Hugh Price
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(same day as company formation)
Role	Sales Executive
Country of Residence	England
Correspondence Address	34 Childebert Road London SW17 8EX

Director Name	Dr Ian David Gallagher
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2011)
Role	Technical Director
Country of Residence	England
Correspondence Address	17 Broadway Eccleston St Helens Merseyside WA10 5BQ

Director Name	Mr Ciaran Louis McAuley Magee
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(7 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 July 2022)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	44 Edge Street Manchester M4 1HN

Contact

Website	ohdigital.co.uk
Email address	[email protected]
Telephone	0161 8390200
Telephone region	Manchester

Location

Registered Address	2c Basil Chambers 65 High Street Manchester M4 1FS
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	£1,169
Current Liabilities	£14,862

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	9 April 2023 (1 year ago)
Next Return Due	23 April 2024 (overdue)

Filing History

29 November 2023	Appointment of Mr Benjamin John Paul Palmer as a director on 24 November 2023 (2 pages)
19 October 2023	Micro company accounts made up to 31 March 2023 (5 pages)
11 April 2023	Confirmation statement made on 9 April 2023 with updates (6 pages)
3 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
12 September 2022	Cessation of Ciaran Louis Mcauley Magee as a person with significant control on 26 July 2022 (1 page)
12 September 2022	Termination of appointment of Ciaran Louis Mcauley Magee as a director on 26 July 2022 (1 page)
12 September 2022	Statement of capital following an allotment of shares on 10 August 2022 GBP 1,111 (4 pages)
12 September 2022	Change of details for Mr Christopher Thomas Horkan as a person with significant control on 9 August 2022 (2 pages)
11 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
5 April 2022	Change of details for Mr Christopher Thomas Horkan as a person with significant control on 18 March 2022 (2 pages)
5 April 2022	Director's details changed for Mr Christopher Thomas Horkan on 18 March 2022 (2 pages)
8 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
9 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
10 April 2020	Confirmation statement made on 9 April 2020 with updates (6 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
4 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 November 2019	Change of share class name or designation (2 pages)
22 October 2019	Notification of David John Scott as a person with significant control on 12 August 2019 (2 pages)
22 October 2019	Change of details for Mr Christopher Thomas Horkan as a person with significant control on 12 August 2019 (2 pages)
22 October 2019	Notification of Ciaran Louis Mcauley Magee as a person with significant control on 12 August 2019 (2 pages)
9 April 2019	Confirmation statement made on 9 April 2019 with updates (5 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
9 April 2018	Confirmation statement made on 9 April 2018 with updates (6 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
26 April 2017	Confirmation statement made on 9 April 2017 with updates (8 pages)
26 April 2017	Confirmation statement made on 9 April 2017 with updates (8 pages)
10 February 2017	Appointment of Mr David John Scott as a director on 9 February 2017 (2 pages)
10 February 2017	Appointment of Mr David John Scott as a director on 9 February 2017 (2 pages)
10 February 2017	Appointment of Mr Ciaran Louis Mcauley Magee as a director on 9 February 2017 (2 pages)
10 February 2017	Appointment of Mr Ciaran Louis Mcauley Magee as a director on 9 February 2017 (2 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,110 (4 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,110 (4 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,110 (4 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,110 (4 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,110 (4 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,110 (4 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,110 (4 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,110 (4 pages)
5 September 2013	Director's details changed for Mr Christopher Thomas Horkan on 1 September 2013 (2 pages)
5 September 2013	Registered office address changed from 42 Edge Street Manchester M4 1HN on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from 42 Edge Street Manchester M4 1HN on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from 42 Edge Street Manchester M4 1HN on 5 September 2013 (1 page)
5 September 2013	Director's details changed for Mr Christopher Thomas Horkan on 1 September 2013 (2 pages)
5 September 2013	Director's details changed for Mr Christopher Thomas Horkan on 1 September 2013 (2 pages)
9 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 May 2012	Change of share class name or designation (2 pages)
11 May 2012	Change of share class name or designation (2 pages)
4 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Termination of appointment of Scott O'neill as a director (1 page)
28 April 2011	Director's details changed for Mr Christopher Thomas Horkan on 10 November 2010 (2 pages)
28 April 2011	Termination of appointment of Ian Gallagher as a director (1 page)
28 April 2011	Termination of appointment of Scott O'neill as a director (1 page)
28 April 2011	Termination of appointment of Ian Gallagher as a director (1 page)
28 April 2011	Director's details changed for Mr Christopher Thomas Horkan on 10 November 2010 (2 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 June 2010	Change of share class name or designation (2 pages)
10 June 2010	Change of share class name or designation (2 pages)
9 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
2 July 2009	Director appointed mr ian david gallagher (1 page)
2 July 2009	Director appointed mr ian david gallagher (1 page)
1 July 2009	Registered office changed on 01/07/2009 from second floor north square 11-13 spear street manchester M1 1JU (1 page)
1 July 2009	Registered office changed on 01/07/2009 from second floor north square 11-13 spear street manchester M1 1JU (1 page)
26 May 2009	Appointment terminated director simon price (1 page)
26 May 2009	Appointment terminated director simon price (1 page)
12 March 2009	Incorporation (17 pages)
12 March 2009	Incorporation (17 pages)

Oh Digital Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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