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WIVERN DIGITAL LIMITED

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

This company is commonly known as Wivern Digital Limited. The company was founded 13 years ago and was given the registration number 07557973. The firm's registered office is in LONDON. You can find them at 7-9 Swallow Street, C/o Westend Corporate, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WIVERN DIGITAL LIMITED
Company Number:07557973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:7-9 Swallow Street, C/o Westend Corporate, London, England, W1B 4DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Killyon Road, London, England, SW8 2XS

Director09 March 2011Active
7-9, Swallow Street, C/O Westend Corporate, London, England, W1B 4DE

Director03 June 2013Active

People with Significant Control

Mr Jerome Benedict Goerke
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:German
Country of residence:England
Address:7-9, Swallow Street, London, England, W1B 4DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Garth Mervyn Palmer
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:51, Killyon Road, London, England, SW8 2XS
Nature of control:
  • Ownership of shares 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
2024-03-09Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-08-24Address

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

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2020-03-09Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type micro entity.

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2019-06-15Resolution

Resolution.

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2019-03-09Confirmation statement

Confirmation statement with updates.

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2019-01-29Capital

Capital allotment shares.

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2019-01-28Resolution

Resolution.

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2019-01-26Officers

Termination director company with name termination date.

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2019-01-26Persons with significant control

Cessation of a person with significant control.

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2018-10-17Address

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

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

Download
2017-05-15Accounts

Accounts with accounts type micro entity.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-12-14Address

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

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2016-06-20Accounts

Accounts with accounts type micro entity.

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2016-03-12Annual return

Annual return company with made up date full list shareholders.

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