COMPLETION DIGITAL LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Jones, Julia Anne
Born in July 1984
Individual (3 offsprings)
Officer
2020-12-14 ~ now
OF - Director → CIF 0
Mrs Julia Anne Jones
Born in July 1984
Individual (3 offsprings)
Person with significant control
2020-12-14 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Mr Colum Jeffrey Arment Smith
Born in May 1968
Individual (44 offsprings)
Person with significant control
2020-12-14 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Flannery, Jennifer Bridget
Born in September 1981
Individual (12 offsprings)
Officer
2022-04-01 ~ now
OF - Director → CIF 0
Mrs Jennifer Bridget Flannery
Born in September 1981
Individual (12 offsprings)
Person with significant control
2022-03-15 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 3

1
Mr Neil Phillip Flannery
Born in July 1982
Individual (5 offsprings)
Person with significant control
2021-02-05 ~ 2022-03-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Smith, Colum Jeffrey Arment
Director born in May 1968
Individual (44 offsprings)
Officer
2020-12-14 ~ 2023-10-01
OF - Director → CIF 0
3
FIZEAU LIMITED
- now
FIZAEU LIMITED - 2017-08-21
5, Sycamore Close, Brighton, England
Active Corporate (1 parent)
Equity (Company account)
45,127 GBP2024-08-31
Person with significant control
2020-12-14 ~ 2021-02-05
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Property, Plant & Equipment

5,330 GBP2024-09-30

5,711 GBP2023-09-30

Debtors

230,367 GBP2024-09-30

189,746 GBP2023-09-30

Cash at bank and in hand

138,772 GBP2024-09-30

103,839 GBP2023-09-30

Current Assets

369,139 GBP2024-09-30

293,585 GBP2023-09-30

Creditors

Current

118,586 GBP2024-09-30

132,819 GBP2023-09-30

Net Current Assets/Liabilities

250,553 GBP2024-09-30

160,766 GBP2023-09-30

Total Assets Less Current Liabilities

255,883 GBP2024-09-30

166,477 GBP2023-09-30

Equity

Called up share capital

3 GBP2024-09-30

3 GBP2023-09-30

Retained earnings (accumulated losses)

255,880 GBP2024-09-30

166,474 GBP2023-09-30

Equity

255,883 GBP2024-09-30

166,477 GBP2023-09-30

Average Number of Employees

52023-10-01 ~ 2024-09-30

72022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

11,687 GBP2024-09-30

10,290 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

6,357 GBP2024-09-30

4,579 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

1,778 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

3 shares2024-09-30

Related profiles found in government register

COMPLETION DIGITAL LIMITED
Info
Registered number 13079229
15 Rye Hill Road, Harlow CM18 7JE
PRIVATE LIMITED COMPANY incorporated on 2020-12-14 (5 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-03-31
CIF 0
COMPLETION DIGITAL LIMITED
S
Registered number 13079229
15, Rye Hill Road, Harlow, England, CM18 7JE
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 1 CIF 2

Offspring entities and appointments

Active 1

BLUESTONE CONVEYANCING SERVICES LIMITED
15 Rye Hill Road, Harlow, England
Active Corporate (4 parents)
Person with significant control
2025-06-18 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE

Ceased 1

ACCESS CONVEYANCING SERVICES LTD
15 Rye Hill Road, Harlow, England
Active Corporate (2 parents)
Equity (Company account)
380 GBP2024-09-30
Person with significant control
2022-03-28 ~ 2025-03-28
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE