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WAREHOUSE DIGITAL LTD

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

This company is commonly known as Warehouse Digital Ltd. The company was founded 3 years ago and was given the registration number 12932168. The firm's registered office is in IPSWICH. You can find them at 149 Clapgate Lane, , Ipswich, Suffolk. This company's SIC code is 59112 - Video production activities.

Company Information

Name:WAREHOUSE DIGITAL LTD
Company Number:12932168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:149 Clapgate Lane, Ipswich, Suffolk, England, IP3 0RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149 Clapgate Lane, Ipswich, England, IP3 0RF

Director06 October 2020Active
23, John Street, Ipswich, England, IP3 0AH

Director08 October 2020Active
150 Cemetery Road, Ipswich, England, IP4 2HL

Director06 October 2020Active

People with Significant Control

Peter Hazelwood
Notified on:08 October 2020
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:England
Address:23, John Street, Ipswich, England, IP3 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Peter Hazelwood
Notified on:06 October 2020
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:England
Address:150 Cemetery Road, Ipswich, England, IP4 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James Cook
Notified on:06 October 2020
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:149 Clapgate Lane, Ipswich, England, IP3 0RF
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-12-19Officers

Change person director company with change date.

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2022-12-19Persons with significant control

Change to a person with significant control.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-03-03Address

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

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-10-08Officers

Appoint person director company with name date.

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2020-10-08Persons with significant control

Notification of a person with significant control.

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2020-10-08Officers

Termination director company with name termination date.

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2020-10-08Persons with significant control

Cessation of a person with significant control.

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2020-10-06Incorporation

Incorporation company.

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