Introduction
Watch Company
T
TED DIGITAL LIMITED
TED DIGITAL LIMITED is an active company incorporated on 21 May 2020 with the registered office located in Maidstone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TED DIGITAL LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12615960
LTD Company
Age
5 Years
Incorporated 21 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
The Old Chapel Lenham Heath Road Lenham Heath Maidstone, ME17 2BS,
Previous Addresses
1 Tower View Tifgroup Kings Hill West Malling Kent ME19 4UY England
From: 21 July 2020To: 2 September 2022
White Arches Lenham Heath Road Lenham Heath Maidstone ME17 2BS England
From: 21 May 2020To: 21 July 2020
9 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HOOTON, Roxana
ActiveDunnings Road, East GrinsteadRH19 4AN
Secretary
Appointed 01 Apr 2021
HOOTON, Roxana
Dunnings Road, East GrinsteadRH19 4AN
Secretary
01 Apr 2021
Active
HOOTON, Roxana
ActiveLenham Heath Road, MaidstoneME17 2BS
Born May 1975
Director
Appointed 01 Apr 2021
HOOTON, Roxana
Lenham Heath Road, MaidstoneME17 2BS
Born May 1975
Director
01 Apr 2021
Active
SMITH-ESSEX, Justin
ActiveLenham Heath Road, MaidstoneME17 2BS
Born February 1973
Director
Appointed 21 May 2020
SMITH-ESSEX, Justin
Lenham Heath Road, MaidstoneME17 2BS
Born February 1973
Director
21 May 2020
Active
ADAMS, Sarah Ruth
ResignedTifgroup, West MallingME19 4UY
Born November 1969
Director
Appointed 01 Apr 2021
Resigned 31 Aug 2022
ADAMS, Sarah Ruth
Tifgroup, West MallingME19 4UY
Born November 1969
Director
01 Apr 2021
Resigned 31 Aug 2022
Resigned
DUFFY, Claire
ResignedTifgroup, West MallingME19 4UY
Born February 1974
Director
Appointed 01 Apr 2021
Resigned 31 Aug 2022
DUFFY, Claire
Tifgroup, West MallingME19 4UY
Born February 1974
Director
01 Apr 2021
Resigned 31 Aug 2022
Resigned
SMITH, Richard Mark
ResignedTifgroup, West MallingME19 4UY
Born January 1977
Director
Appointed 01 Apr 2021
Resigned 31 Aug 2022
SMITH, Richard Mark
Tifgroup, West MallingME19 4UY
Born January 1977
Director
01 Apr 2021
Resigned 31 Aug 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Squaricle Group Limited
ActiveTifgroup, West MallingME19 4UY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2020
Squaricle Group Limited
Tifgroup, West MallingME19 4UY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2020
Active
Mr Justin Smith-Essex
CeasedTifgroup, West MallingME19 4UY
Born February 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2020
Ceased 21 Jul 2020
Mr Justin Smith-Essex
Tifgroup, West MallingME19 4UY
Born February 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2020
Ceased 21 Jul 2020
Ceased
Filing History
25
Description
Type
Date Filed
Document
2 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2022
23 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 May 2022
9 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 June 2021
21 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 July 2020
21 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2020
21 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2020