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 nearly one year. 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.

There is a team of four directors supervising the company now, namely Marie G., John K., Jonathan R. and Nicholas H. who have been carrying out the directors tasks since 2020-06-08. 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 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Marie G.

Role: Director

Appointed: 08 June 2020

Latest update: 14 September 2020

John K.

Role: Director

Appointed: 08 June 2020

Latest update: 14 September 2020

Jonathan R.

Role: Director

Appointed: 08 June 2020

Latest update: 14 September 2020

Role: Corporate Secretary

Appointed: 17 March 2020

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

Latest update: 14 September 2020

Nicholas H.

Role: Director

Appointed: 17 March 2020

Latest update: 14 September 2020

People with significant control

Nicholas H.
Notified on 17 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 17 December 2021
Confirmation statement next due date 27 April 2021

Company filings

Filing category

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Incorporation Officers
Free Download
On Mon, 8th Jun 2020 new director was appointed. (AP01)
filed on: 9th, June 2020
officers
Free Download Download filing (2 pages)

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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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