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WILLOW DIGITAL SYSTEMS LTD

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

This company is commonly known as Willow Digital Systems Ltd. The company was founded 3 years ago and was given the registration number 12740275. The firm's registered office is in SMETHWICK. You can find them at The Toll House, 115, High Street, Smethwick, West Midlands. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:WILLOW DIGITAL SYSTEMS LTD
Company Number:12740275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 49410 - Freight transport by road
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:The Toll House, 115, High Street, Smethwick, West Midlands, United Kingdom, B66 1AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, High Street, Smethwick, United Kingdom, B66 3AA

Director14 July 2020Active
The Toll House, 115, High Street, Smethwick, United Kingdom, B66 1AA

Director14 July 2020Active

People with Significant Control

Mr Avtar Singh
Notified on:14 July 2020
Status:Active
Date of birth:August 1967
Nationality:Indian
Country of residence:United Kingdom
Address:The Toll House, 115, High Street, Smethwick, United Kingdom, B66 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Leon Sheppard
Notified on:14 July 2020
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:115, High Street, Smethwick, United Kingdom, B66 3AA
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-09-03Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-08-08Accounts

Accounts with accounts type micro entity.

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2021-07-16Officers

Appoint person director company with name date.

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2021-07-16Persons with significant control

Notification of a person with significant control.

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2021-07-15Officers

Termination director company with name termination date.

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2021-07-15Persons with significant control

Cessation of a person with significant control.

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2020-07-18Accounts

Change account reference date company current shortened.

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2020-07-14Incorporation

Incorporation company.

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