3T DIGITAL LIMITED

Q: What is the latest filing for 3T DIGITAL LIMITED?

The latest filing was on 07/02/2026: Termination of appointment of Patty Eid as a director on 2026-02-02.

Key Data

Status

Active

Company No.

Incorporation date

17/11/2014

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2014)

07/02/2026

Termination of appointment of Patty Eid as a director on 2026-02-02

View PDF (1 pages)

17/11/2025

Appointment of Mr Frode Scott Nilsen as a director on 2025-11-01

View PDF (2 pages)

07/11/2025

Termination of appointment of Kevin Nigel Franklin as a director on 2025-10-31

View PDF (1 pages)

07/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

05/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (49 pages)

05/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

04/11/2025

Appointment of Ms Patty Eid as a director on 2025-11-03

View PDF (2 pages)

04/11/2025

Appointment of Mr Clive Jeffrey Battisby as a director on 2025-11-03

View PDF (2 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (0 pages)

08/07/2025

Termination of appointment of Martin Brett Boden as a director on 2025-06-30

View PDF (1 pages)

14/03/2025

Termination of appointment of Andrew Grant Crow as a director on 2025-01-31

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (44 pages)

21/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

15/10/2024

Change of name notice

View PDF (2 pages)

15/10/2024

Certificate of change of name

View PDF (2 pages)

27/09/2024

Satisfaction of charge 093142580003 in full

View PDF (4 pages)

11/06/2024

Appointment of Mr Martin Brett Boden as a director on 2024-06-01

View PDF (2 pages)

13/02/2024

Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 2024-01-31

View PDF (1 pages)

14/11/2023

Second filing of Confirmation Statement dated 2023-11-07

View PDF (3 pages)

07/11/2023

07/11/23 Statement of Capital gbp 6000004

View PDF (5 pages)

25/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (5 pages)

25/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (56 pages)

25/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

05/01/2023

Resolutions

View PDF (2 pages)

21/12/2022

Statement of capital following an allotment of shares on 2022-12-20

View PDF (3 pages)

08/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

12/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (28 pages)

12/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (20 pages)

23/08/2022

Appointment of Mr Andrew Grant Crow as a director on 2022-08-23

View PDF (2 pages)

18/05/2022

Termination of appointment of Richard Bowes Coates as a director on 2022-04-30

View PDF (1 pages)

18/05/2022

Termination of appointment of Dinesh Kumar V Machap as a director on 2022-04-30

View PDF (1 pages)

20/01/2022

Satisfaction of charge 093142580001 in full

View PDF (4 pages)

20/01/2022

Satisfaction of charge 093142580002 in full

View PDF (4 pages)

17/12/2021

Registration of charge 093142580003, created on 2021-12-13

View PDF (72 pages)

09/12/2021

Director's details changed for Mr Dinesh Kumar V Machap on 2021-12-02

View PDF (2 pages)

09/12/2021

Director's details changed for Mr Dinesh Kumar V Machap on 2021-12-02

View PDF (2 pages)

26/11/2021

Director's details changed for Mr Richard Bowes Coates on 2021-11-26

View PDF (2 pages)

23/11/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

08/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

16/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (18 pages)

16/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (55 pages)

16/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

16/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (5 pages)

30/03/2021

Termination of appointment of Paul Malcolm Stonebanks as a director on 2021-03-22

View PDF (1 pages)

10/03/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

26/02/2021

Registration of charge 093142580002, created on 2021-02-10

View PDF (75 pages)

12/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (55 pages)

12/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

12/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

07/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

14/01/2020

Registered office address changed from Hurn View House 5 Aviation Park West Bournemouth International Airport Hurn Dorset BH23 6EW England to Cobalt 13a 9 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QS on 2020-01-14

View PDF (1 pages)

20/12/2019

Resolutions

View PDF (3 pages)

20/12/2019

Change of name notice

View PDF (2 pages)

19/12/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (17 pages)

19/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (56 pages)

09/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

06/12/2019

Appointment of Mr Patrick Malcolm Mann Sinclair as a director on 2019-11-14

View PDF (2 pages)

25/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

22/03/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

16/11/2018

Resolutions

View PDF (12 pages)

16/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (4 pages)

09/11/2018

Registration of charge 093142580001, created on 2018-10-31

View PDF (66 pages)

29/10/2018

Cessation of Vinothini Subramaniam as a person with significant control on 2018-09-18

View PDF (1 pages)

22/10/2018

Cessation of Dinesh Kumar Machap as a person with significant control on 2018-09-18

View PDF (1 pages)

22/10/2018

Cessation of Victoria Coates as a person with significant control on 2018-09-18

View PDF (1 pages)

22/10/2018

Cessation of Richard Bowes Coates as a person with significant control on 2018-09-18

View PDF (1 pages)

22/10/2018

Notification of Transforming Training with Technology Limited as a person with significant control on 2018-09-18

View PDF (2 pages)

04/10/2018

Resolutions

View PDF (8 pages)

01/10/2018

Registered office address changed from Quayside-I4 Albion Row Newcastle upon Tyne Tyne and Wear NE6 1LL to Hurn View House 5 Aviation Park West Bournemouth International Airport Hurn Dorset BH23 6EW on 2018-10-01

View PDF (1 pages)

19/09/2018

Appointment of Mr Kevin Nigel Franklin as a director on 2018-09-18

View PDF (2 pages)

19/09/2018

Appointment of Mr Paul Malcolm Stonebanks as a director on 2018-09-18

View PDF (2 pages)

14/08/2018

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

02/03/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

14/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (4 pages)

26/07/2017

Micro company accounts made up to 2016-11-30

View PDF (5 pages)

24/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (8 pages)

31/03/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

20/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (4 pages)

03/01/2015

Resolutions

View PDF (33 pages)

17/11/2014

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

07/11/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

3T DIGITAL LIMITED has not submitted financial statements

3T DIGITAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About 3T DIGITAL LIMITED

3T DIGITAL LIMITED is an Active company incorporated on 17/11/2014 with the registered office located at Cobalt 13a 9 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3T DIGITAL LIMITED?

3T DIGITAL LIMITED is currently Active. It was registered on 17/11/2014 .

Where is 3T DIGITAL LIMITED located?

3T DIGITAL LIMITED is registered at Cobalt 13a 9 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QS.

What does 3T DIGITAL LIMITED do?

3T DIGITAL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for 3T DIGITAL LIMITED?

The latest filing was on 07/02/2026: Termination of appointment of Patty Eid as a director on 2026-02-02.