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W4 DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W4 Digital Limited. The company was founded 10 years ago and was given the registration number 08960829. The firm's registered office is in MAIDENHEAD. You can find them at 5a Fracsati Way, , Maidenhead, Berkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:W4 DIGITAL LIMITED
Company Number:08960829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5a Fracsati Way, Maidenhead, Berkshire, England, SL6 4UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Wilson Partners Limited,, Tor, Saint-Cloud Way, Maidenhead, England, SL6 8BN

Director26 March 2014Active

People with Significant Control

Mrs Charlene Louise Pateman
Notified on:01 April 2017
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:C/O Wilson Partners Limited,, Tor, Maidenhead, England, SL6 8BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas John Pateman
Notified on:06 April 2016
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:C/O Wilson Partners Limited,, Tor, Maidenhead, England, SL6 8BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2023-09-12Officers

Change person director company with change date.

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2023-09-07Address

Change registered office address company with date old address new address.

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2023-09-01Accounts

Accounts amended with accounts type total exemption full.

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2023-07-05Persons with significant control

Change to a person with significant control.

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2023-07-05Persons with significant control

Notification of a person with significant control.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2023-02-27Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

Download
2022-09-01Persons with significant control

Change to a person with significant control.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Accounts

Accounts with accounts type total exemption full.

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Accounts

Accounts with accounts type total exemption full.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2018-11-21Accounts

Accounts with accounts type total exemption full.

Download
2018-04-03Confirmation statement

Confirmation statement with updates.

Download
2018-01-04Officers

Change person director company with change date.

Download
2018-01-04Officers

Change person director company with change date.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-11-15Address

Change registered office address company with date old address new address.

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