Fitch Digital Limited

General information

Name:

Fitch Digital Ltd

Office Address:

Sea Containers 18 Upper Ground SE1 9GL London

Number: 10655005

Incorporation date: 2017-03-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fitch Digital Limited is a Private Limited Company, that is located in Sea Containers, 18 Upper Ground, London. The main office's located in SE1 9GL. This business has been working since Mon, 6th Mar 2017. The company's Companies House Registration Number is 10655005. It has been already six years that Fitch Digital Limited is no longer identified under the business name Amerright. The enterprise's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. Fitch Digital Ltd released its account information for the financial period up to 2021-12-31. The company's latest confirmation statement was submitted on 2023-10-03.

There seems to be a single managing director at present leading this specific company, specifically Thomas L. who has been carrying out the director's tasks since Mon, 6th Mar 2017. That company had been guided by Jane G. until January 2024. Additionally another director, namely Kenneth M. gave up the position 5 years ago. Another limited company has been appointed as one of the secretaries of this company: Wpp Group (nominees) Limited.

  • Previous company's names
  • Fitch Digital Limited 2018-06-11
  • Amerright Ltd. 2017-03-06

Financial data based on annual report

Company staff

Thomas L.

Role: Director

Appointed: 27 April 2020

Latest update: 4 April 2024

Role: Corporate Secretary

Appointed: 04 June 2018

Address: Upper Ground, London, SE1 9GL, England

Latest update: 4 April 2024

People with significant control

The companies that control this firm are: Wpp Group (Uk) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 18 Upper Ground, SE1 9GL and was registered as a PSC under the registration number 2670617.

Wpp Group (Uk) Ltd
Address: Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 2670617
Notified on 4 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alex M.
Notified on 6 March 2017
Ceased on 4 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-06
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 30th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
7
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