1.618 DIGITAL LTD

Key Data

Status

Active

Company No.

09850046

Incorporation date

30/10/2015

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2015)

05/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (5 pages)

29/10/2025

Confirmation statement made on 2025-10-29 with updates

View PDF (5 pages)

13/06/2025

Micro company accounts made up to 2025-05-15

View PDF (5 pages)

12/05/2025

Current accounting period extended from 2025-03-31 to 2025-05-15

View PDF (1 pages)

29/10/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (5 pages)

21/06/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

30/10/2023

Confirmation statement made on 2023-10-29 with updates

View PDF (5 pages)

09/05/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

31/10/2022

Confirmation statement made on 2022-10-29 with updates

View PDF (5 pages)

20/05/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

29/10/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

26/04/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

29/10/2020

Confirmation statement made on 2020-10-29 with updates

View PDF (4 pages)

08/09/2020

Memorandum and Articles of Association

View PDF (9 pages)

08/09/2020

Resolutions

View PDF (1 pages)

07/09/2020

Statement of capital following an allotment of shares on 2020-07-31

View PDF (4 pages)

28/04/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

15/11/2019

Register(s) moved to registered inspection location 27 Hazlemere Road Penn High Wycombe HP10 8AD

View PDF (1 pages)

14/11/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

14/11/2019

Register inspection address has been changed to 27 Hazlemere Road Penn High Wycombe HP10 8AD

View PDF (1 pages)

11/06/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

05/02/2019

Appointment of Olegs Kuprisovs as a director on 2019-02-04

View PDF (2 pages)

05/02/2019

Director's details changed for Oliver Kadel on 2018-10-01

View PDF (2 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

29/10/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

10/09/2018

Registered office address changed from 1E Mentmore Terrace London E8 3DQ England to 13 Isabel Terrace Pragel Street London E13 9DN on 2018-09-10

View PDF (1 pages)

03/01/2018

Director's details changed for Oliver Kadel on 2018-01-01

View PDF (2 pages)

03/01/2018

Change of details for Mr Oliver Kadel as a person with significant control on 2018-01-01

View PDF (2 pages)

04/11/2017

Confirmation statement made on 2017-10-29 with updates

View PDF (4 pages)

25/08/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

04/12/2016

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1E Mentmore Terrace London E8 3DQ on 2016-12-04

View PDF (1 pages)

05/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

11/07/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

08/07/2016

Previous accounting period shortened from 2016-10-31 to 2016-03-31

View PDF (1 pages)

30/10/2015

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

15/05/2025

Next confirmation date

05/12/2026

Last change occurred

15/05/2025

Accounts

Micro Entity

Last made up date

15/05/2025

Next account date

15/05/2026

Next due on

15/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
7.09K
-
0.00
-
-

2022
2
18.81K
-
0.00
-
-

2023
2
32.25K
-
0.00
-
-

2023
2
32.25K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

32.25K £71.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kuprisovs, Olegs	Director	04/02/2019 - Present	9
Kadel, Oliver	Director	30/10/2015 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 1.618 DIGITAL LTD

1.618 DIGITAL LTD is an(a) Active company incorporated on 30/10/2015 with the registered office located at 13 Isabel Terrace Pragel Street, London E13 9DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 1.618 DIGITAL LTD?

1.618 DIGITAL LTD is currently Active. It was registered on 30/10/2015 .

Where is 1.618 DIGITAL LTD located?

1.618 DIGITAL LTD is registered at 13 Isabel Terrace Pragel Street, London E13 9DN.

What does 1.618 DIGITAL LTD do?

1.618 DIGITAL LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does 1.618 DIGITAL LTD have?

1.618 DIGITAL LTD had 2 employees in 2023.

What is the latest filing for 1.618 DIGITAL LTD?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-12-05 with updates.