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TUDOR LODGE DIGITAL LIMITED (10437769)

TUDOR LODGE DIGITAL LIMITED (10437769) is an active UK company. incorporated on 20 October 2016. with registered office in London. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. TUDOR LODGE DIGITAL LIMITED has been registered for 9 years. Current directors include TANNENBAUM, Daniel Jamie.

Company Number
10437769
Status
active
Type
ltd
Incorporated
20 October 2016
Age
9 years
Address
First Floor, London, EC4M 7RD
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
TANNENBAUM, Daniel Jamie
SIC Codes
62020

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Introduction
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TUDOR LODGE DIGITAL LIMITED

TUDOR LODGE DIGITAL LIMITED is an active company incorporated on 20 October 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. TUDOR LODGE DIGITAL LIMITED was registered 9 years ago.(SIC: 62020)

Status

active

Active since 9 years ago

Company No

10437769

LTD Company

Age

9 Years

Incorporated 20 October 2016

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 19 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)

Next Due

Due by 2 November 2026
For period ending 19 October 2026
Contact
Address

First Floor 5 Fleet Place London, EC4M 7RD,

Previous Addresses

First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
From: 22 March 2021To: 4 May 2022
20 the Birches Bushey WD23 4TW England
From: 5 June 2020To: 22 March 2021
5 Prospect Close Bushey Hertfordshire WD23 4AB United Kingdom
From: 20 October 2016To: 5 June 2020
Timeline

3 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Oct 16
Director Left
Nov 21
Funding Round
Apr 23
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

TANNENBAUM, Daniel Jamie

Active
5 Fleet Place, LondonEC4M 7RD
Born August 1989
Director
Appointed 20 Oct 2016

TANNENBAUM, Michael Joel

Resigned
Blandford Street, LondonW1U 7HT
Secretary
Appointed 20 Oct 2016
Resigned 23 Nov 2021

TANNENBAUM, Michael Joel

Resigned
Blandford Street, LondonW1U 7HT
Born September 1959
Director
Appointed 20 Oct 2016
Resigned 23 Nov 2021

Persons with significant control

1

Daniel Jamie Tannenbaum

Active
5 Fleet Place, LondonEC4M 7RD
Born August 1989

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2016
Fundings
Financials
Latest Activities

Filing History

28

Confirmation Statement With No Updates
30 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 July 2023
AAAnnual Accounts
Resolution
3 May 2023
RESOLUTIONSResolutions
Change To A Person With Significant Control
24 April 2023
PSC04Change of PSC Details
Capital Allotment Shares
24 April 2023
SH01Allotment of Shares
Gazette Filings Brought Up To Date
11 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
10 January 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
5 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 May 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 May 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
29 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
23 November 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
23 November 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
22 March 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 October 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 June 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
24 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2017
CS01Confirmation Statement
Incorporation Company
20 October 2016
NEWINCIncorporation