General information

Name:

Hereward Digital Limited

Office Address:

2 Westbrook Park Close Woodston PE2 9JQ Peterborough

Number: 05362052

Incorporation date: 2005-02-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 signifies the launching of Hereward Digital Ltd, a firm which is situated at 2 Westbrook Park Close, Woodston, Peterborough. This means it's been nineteen years Hereward Digital has existed on the British market, as the company was registered on 2005-02-11. The company's registered no. is 05362052 and its post code is PE2 9JQ. Founded as Stephen Dunham, this business used the business name until 2007-05-23, then it got changed to Hereward Digital Ltd. The firm's declared SIC number is 61900 and has the NACE code: Other telecommunications activities. The business most recent annual accounts cover the period up to 2022/03/31 and the most recent confirmation statement was filed on 2023/02/07.

Because of the enterprise's constant development, it became unavoidable to choose new company leaders: Suzanne D. and Stephen D. who have been cooperating since November 2021 to fulfil their statutory duties for this firm.

  • Previous company's names
  • Hereward Digital Ltd 2007-05-23
  • Stephen Dunham Limited 2005-02-11

Financial data based on annual reports

Company staff

Suzanne D.

Role: Director

Appointed: 15 November 2021

Latest update: 7 February 2024

Stephen D.

Role: Director

Appointed: 11 February 2005

Latest update: 7 February 2024

People with significant control

Executives who have control over the firm are as follows: Suzanne D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Suzanne D.
Notified on 12 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen D.
Notified on 11 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 27 October 2015
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 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

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
19
Company Age

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