General information

Name:

Westminster Digital Limited

Office Address:

1 Horse Guards Avenue Horse Guards Avenue Westminster SW1A 2HU London

Number: 11068273

Incorporation date: 2017-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Westminster Digital Ltd has existed in the United Kingdom for at least 7 years. Registered with number 11068273 in the year 2017, the company is based at 1 Horse Guards Avenue Horse Guards Avenue, London SW1A 2HU. 6 years from now the firm changed its name from Westminster Analytics to Westminster Digital Ltd. The firm's declared SIC number is 59112 and their NACE code stands for Video production activities. Westminster Digital Limited reported its latest accounts for the period that ended on 2021-12-31. The business most recent annual confirmation statement was released on 2022-12-20.

This company has one managing director presently leading the following limited company, namely Craig D. who's been carrying out the director's responsibilities since 2017-11-16. For three years Thomas D., had been supervising the following limited company up until the resignation in July 2022. What is more a different director, specifically Myles L. quit on 2018-04-01.

  • Previous company's names
  • Westminster Digital Ltd 2018-05-04
  • Westminster Analytics Ltd 2017-11-16

Financial data based on annual reports

Company staff

Craig D.

Role: Director

Appointed: 16 November 2017

Latest update: 17 December 2023

People with significant control

The companies that control the firm are: College Green Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Victoria Street Office 120, SW1H 0HW and was registered as a PSC under the registration number 12270590. Craig Thomas D. owns over 1/2 to 3/4 of company shares .

College Green Group Limited
Address: 77 Victoria Street Office 120, London, SW1H 0HW, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Cardiff
Registration number 12270590
Notified on 20 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Craig Thomas D.
Notified on 15 November 2020
Nature of control:
over 1/2 to 3/4 of shares
Thomas D.
Notified on 15 November 2020
Ceased on 20 September 2022
Nature of control:
1/2 or less of shares
Craig D.
Notified on 16 November 2017
Ceased on 15 November 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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 12th, May 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59112 : Video production activities
6
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