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SH24 DIGITAL LTD (16330439)

SH24 DIGITAL LTD (16330439) is an active UK company. incorporated on 20 March 2025. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. SH24 DIGITAL LTD has been registered for 1 year. Current directors include DEITZ, David Joshua, HOWROYD, Christopher, PARRY, Glyn and 2 others.

Company Number
16330439
Status
active
Type
ltd
Incorporated
20 March 2025
Age
1 years
Address
C/O Hcrg Care Group, London, W1D 3QU
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
DEITZ, David Joshua, HOWROYD, Christopher, PARRY, Glyn, WATKINS, David Michael, T20 PIONEER HOLDINGS LIMITED
SIC Codes
86900

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SH24 DIGITAL LTD

SH24 DIGITAL LTD is an active company incorporated on 20 March 2025 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. SH24 DIGITAL LTD was registered 1 year ago.(SIC: 86900)

Status

active

Active since 1 years ago

Company No

16330439

LTD Company

Age

1 Years

Incorporated 20 March 2025

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to N/A

Next Due

Due by 20 December 2026
Period: 20 March 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 19 March 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)

Next Due

Due by 2 April 2027
For period ending 19 March 2027
Contact
Address

C/O Hcrg Care Group 33 Soho Square London, W1D 3QU,

Previous Addresses

241 Southwark Bridge Road London SE1 6FP England
From: 20 March 2025To: 5 January 2026
Timeline

13 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
Mar 25
Director Joined
Mar 25
Director Joined
Apr 25
Owner Exit
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Loan Secured
Aug 25
Loan Secured
Mar 26
Loan Secured
Mar 26
Loan Secured
Mar 26
Director Left
Mar 26
Director Left
Mar 26
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

DEITZ, David Joshua

Active
Soho Square, LondonW1D 3QU
Born April 1983
Director
Appointed 15 Aug 2025

HOWROYD, Christopher

Active
33 Soho Square, LondonW1D 3QU
Born June 1978
Director
Appointed 20 Mar 2025

PARRY, Glyn

Active
33 Soho Square, LondonW1D 3QU
Born October 1979
Director
Appointed 31 Mar 2025

WATKINS, David Michael

Active
Soho Square, LondonW1D 3QU
Born May 1984
Director
Appointed 15 Aug 2025

T20 PIONEER HOLDINGS LIMITED

Active
Soho Square, LondonW1D 3QU
Corporate director
Appointed 15 Aug 2025

BARAITSER, Paula, Dr

Resigned
33 Soho Square, LondonW1D 3QU
Born January 1965
Director
Appointed 31 Mar 2025
Resigned 31 Mar 2026

POMERY, Graham Alan

Resigned
33 Soho Square, LondonW1D 3QU
Born December 1976
Director
Appointed 20 Mar 2025
Resigned 01 Feb 2026

Persons with significant control

2

1 Active
1 Ceased

Hcrg Care Services Ltd

Active
Runcorn, CheshireWA7 4QX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2025

Sh24 Cic

Ceased
Southwark Bridge Road, LondonSE1 6FP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2025
Ceased 15 Aug 2025
Fundings
Financials
Latest Activities

Filing History

18

Confirmation Statement With Updates
2 April 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
26 March 2026
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2026
MR01Registration of a Charge
Resolution
14 March 2026
RESOLUTIONSResolutions
Memorandum Articles
14 March 2026
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2026
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
5 January 2026
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
18 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2025
AP01Appointment of Director
Cessation Of A Person With Significant Control
15 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
15 August 2025
PSC02Notification of Relevant Legal Entity PSC
Appoint Corporate Director Company With Name Date
15 August 2025
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
2 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Incorporation Company
20 March 2025
NEWINCIncorporation