NORTH WIND DIGITAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as North Wind Digital Ltd. The company was founded 6 years ago and was given the registration number 11534239. The firm's registered office is in EAST COWES. You can find them at 18 New Barn Road, , East Cowes, Isle Of Wight. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | NORTH WIND DIGITAL LTD |
|---|
| Company Number | : | 11534239 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 August 2018 |
|---|
| End of financial year | : | 31 August 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62020 - Information technology consultancy activities
|
|---|
Office Address & Contact
| Registered Address | : | 18 New Barn Road, East Cowes, Isle Of Wight, England, PO32 6TL |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD | Director | 23 August 2018 | Active |
| First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD | Director | 23 August 2018 | Active |
People with Significant Control
| Mr Adrian Van Der Merwe |
| Notified on | : | 23 August 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1973 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mr Grant Frederick Hesse |
| Notified on | : | 23 August 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)