4rdigital Limited

General information

Name:

4rdigital Ltd

Office Address:

12 New Fetter Lane EC4A 1JP London

Number: 12522090

Incorporation date: 2020-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

4rdigital Limited has been in the United Kingdom for at least five years. Registered with number 12522090 in the year 2020, the company is based at 12 New Fetter Lane, London EC4A 1JP. The firm's Standard Industrial Classification Code is 62012 meaning Business and domestic software development. The business latest accounts describe the period up to 2023-03-31 and the most recent annual confirmation statement was filed on 2022-12-08.

There is a team of five directors supervising the company now, namely Daniel J., Marie K., John K. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been carrying out the directors tasks since 2023-04-13. Another limited company has been appointed as one of the secretaries of this company: Bird & Bird Company Secretaries Limited.

Nicholas H. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Daniel J.

Role: Director

Appointed: 13 April 2023

Latest update: 9 April 2025

Marie K.

Role: Director

Appointed: 08 June 2020

Latest update: 9 April 2025

John K.

Role: Director

Appointed: 08 June 2020

Latest update: 9 April 2025

Jonathan R.

Role: Director

Appointed: 08 June 2020

Latest update: 9 April 2025

Role: Corporate Secretary

Appointed: 17 March 2020

Address: New Fetter Lane, London, EC4A 1JP, United Kingdom

Latest update: 9 April 2025

Nicholas H.

Role: Director

Appointed: 17 March 2020

Latest update: 9 April 2025

People with significant control

Nicholas H.
Notified on 17 March 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Applicita Holdings Limited
Address: Sovereign House 15 Towcester Road, Old Stratford, Milton Keynes, Northamptonshire, MK19 6AN, United Kingdom
Legal authority England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13452619
Notified on 25 November 2021
Ceased on 4 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Applicita Limited
Address: Sovereign House 15 Towcester Road, Old Stratford, Milton Keynes, England, MK19 6AN, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08074976
Notified on 7 October 2020
Ceased on 25 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 17 March 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolution of changes to Articles of Association (RESOLUTIONS)
filed on: 7th, March 2025
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
  • 61200 : Wireless telecommunications activities
  • 63110 : Data processing, hosting and related activities
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