UKBizDB.co.uk

WEHEARTDIGITAL LTD

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

This company is commonly known as Weheartdigital Ltd. The company was founded 12 years ago and was given the registration number 07690553. The firm's registered office is in TOTNES. You can find them at 1 New Walk, , Totnes, Devon. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WEHEARTDIGITAL LTD
Company Number:07690553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 New Walk, Totnes, Devon, United Kingdom, TQ9 5HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Fore Street, Totnes, United Kingdom, TQ9 5RP

Director15 September 2011Active
30, Fore Street, Totnes, United Kingdom, TQ9 5RP

Director01 July 2022Active
30, Fore Street, Totnes, United Kingdom, TQ9 5RP

Director01 September 2021Active
30, Fore Street, Totnes, United Kingdom, TQ9 5RP

Director04 July 2011Active
4, Castle Street, Totnes, England, TQ9 5NU

Director04 July 2011Active
4, Castle Street, Totnes, England, TQ9 5NU

Director15 September 2011Active

People with Significant Control

Mr Andy Doyle
Notified on:05 May 2021
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:1, New Walk, Totnes, United Kingdom, TQ9 5HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Christina Fairminer
Notified on:05 May 2021
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:1, New Walk, Totnes, United Kingdom, TQ9 5HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Nice Group One Limited
Notified on:31 March 2019
Status:Active
Country of residence:United Kingdom
Address:1, New Walk, Totnes, United Kingdom, TQ9 5HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nice Group One Limited
Notified on:31 March 2019
Status:Active
Country of residence:United Kingdom
Address:1, New Walk, Totnes, United Kingdom, TQ9 5HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andy Doyle
Notified on:04 July 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:4, Castle Street, Totnes, England, TQ9 5NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Philippa Rose Doyle
Notified on:04 July 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:4, Castle Street, Totnes, England, TQ9 5NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Christina Fairminer
Notified on:04 July 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:4, Castle Street, Totnes, England, TQ9 5NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andy Doyle
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:4, Castle Street, Totnes, England, TQ9 5NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Philippa Rose Doyle
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:4, Castle Street, Totnes, England, TQ9 5NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Christina Fairminer
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:4, Castle Street, Totnes, England, TQ9 5NU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Officers

Change person director company with change date.

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2024-04-05Officers

Change person director company with change date.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-11-30Officers

Termination director company with name termination date.

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2023-11-17Address

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

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2023-11-16Address

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

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2023-02-22Resolution

Resolution.

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2023-02-22Incorporation

Memorandum articles.

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2023-02-20Change of constitution

Statement of companys objects.

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2022-09-01Officers

Appoint person director company with name date.

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2022-09-01Officers

Appoint person director company with name date.

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2022-07-22Officers

Second filing of director appointment with name.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2021-09-22Persons with significant control

Cessation of a person with significant control.

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2021-09-22Persons with significant control

Cessation of a person with significant control.

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2021-09-22Persons with significant control

Notification of a person with significant control.

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2021-05-05Persons with significant control

Notification of a person with significant control.

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2021-05-05Persons with significant control

Notification of a person with significant control.

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2021-04-29Persons with significant control

Cessation of a person with significant control.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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