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WEDISCOVER DIGITAL LTD

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

This company is commonly known as Wediscover Digital Ltd. The company was founded 4 years ago and was given the registration number 12478032. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, East Sussex. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:WEDISCOVER DIGITAL LTD
Company Number:12478032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Coronation Cottages, Church Lane, Robertsbridge, United Kingdom, TN32 5PE

Director24 February 2020Active
Flat 4 Kinsheron Place, Pemberton Road, East Molesey, England, KT8 9LH

Director06 April 2020Active

People with Significant Control

Mr Adam Stephen Ruaux
Notified on:04 November 2020
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, United Kingdom, BN1 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anne-Marie Tassoni
Notified on:24 February 2020
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:2 Coronation Cottages, Church Lane, Robertsbridge, United Kingdom, TN32 5PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Byron Resch
Notified on:24 February 2020
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:United Kingdom
Address:2 Coronation Cottages, Church Lane, Robertsbridge, United Kingdom, TN32 5PE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Resolution

Resolution.

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2024-03-12Capital

Capital allotment shares.

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2024-02-23Confirmation statement

Confirmation statement with updates.

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2024-02-16Capital

Capital allotment shares.

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2024-02-14Capital

Capital allotment shares.

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2024-02-12Capital

Capital allotment shares.

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2024-01-22Capital

Capital allotment shares.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-10-26Resolution

Resolution.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-08-17Resolution

Resolution.

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2022-08-15Address

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

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2022-07-15Resolution

Resolution.

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2022-07-15Incorporation

Memorandum articles.

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2022-07-05Resolution

Resolution.

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2022-07-05Resolution

Resolution.

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2022-07-01Capital

Capital cancellation shares.

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2022-07-01Capital

Capital return purchase own shares.

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2022-06-23Persons with significant control

Cessation of a person with significant control.

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2022-06-20Capital

Capital alter shares subdivision.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2021-10-14Address

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

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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