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ANDIGITAL LIMITED - 3 Concorde Park, Concorde Road, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 08761455
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Concorde Park
- Concorde Road
- Maidenhead
- Berkshire
- SL6 4BY
- England 3 Concorde Park, Concorde Road, Maidenhead, Berkshire, SL6 4BY, England UK
Management
- Managing Directors
- FARRELL, Robert
- HOLDEN, Simon Timothy
- PATERSON, Stephen Michael
- SARGEANT, William
- UPPAL, Harbinder
- UPPAL, Paramjit Singh
- CAPLAN, Nicholas Michael
- WILLIAMS, Angela Marion
- SNODGRASS, Alex Neville
- JORDAN, Philip Victor
- MACLEOD, Victoria
- WARNER, Nathan
- Company secretaries
- MACDONALD, Catherine Isabel
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-05
- Age Of Company 2013-11-05 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Paramjit Singh Uppal
- Mrs Harbinder Uppal
- Bgf Gp Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FISHERY DIGITAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-31
- Last Date: 2023-08-17
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ANDIGITAL LIMITED Company Description
- ANDIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 08761455. Its current trading status is "live". It was registered 2013-11-05. It was previously called FISHERY DIGITAL LIMITED. It has declared SIC or NACE codes as "82990". It has 12 directors and 1 secretary.It can be contacted at 3 Concorde Park .
Get ANDIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Andigital Limited - 3 Concorde Park, Concorde Road, Maidenhead, Berkshire, United Kingdom
- 2013-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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memorandum-articles (2023-05-05) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-25) - MR01
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confirmation-statement-with-updates (2023-08-17) - CS01
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resolution (2023-05-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-09-20) - AA
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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resolution (2023-02-06) - RESOLUTIONS
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memorandum-articles (2023-02-06) - MA
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memorandum-articles (2023-02-01) - MA
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change-person-director-company-with-change-date (2023-01-13) - CH01
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capital-allotment-shares (2023-09-08) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-20) - MR01
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auditors-resignation-company (2023-12-18) - AUD
keyboard_arrow_right 2022
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capital-return-purchase-own-shares-treasury-capital-date (2022-07-26) - SH03
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appoint-person-director-company-with-name-date (2022-02-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-18) - AD01
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memorandum-articles (2022-07-20) - MA
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memorandum-articles (2022-04-02) - MA
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resolution (2022-04-07) - RESOLUTIONS
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confirmation-statement-with-updates (2022-03-18) - CS01
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confirmation-statement-with-updates (2022-08-17) - CS01
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accounts-with-accounts-type-group (2022-07-26) - AA
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resolution (2022-07-20) - RESOLUTIONS
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capital-allotment-shares (2022-08-25) - SH01
keyboard_arrow_right 2021
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capital-return-purchase-own-shares (2021-03-18) - SH03
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capital-cancellation-shares (2021-03-19) - SH06
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resolution (2021-03-24) - RESOLUTIONS
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memorandum-articles (2021-03-24) - MA
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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accounts-with-accounts-type-full (2021-08-20) - AA
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confirmation-statement-with-updates (2021-07-13) - CS01
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resolution (2021-06-30) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2021-06-29) - SH03
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-14) - SH01
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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notification-of-a-person-with-significant-control (2020-02-19) - PSC02
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change-to-a-person-with-significant-control (2020-03-02) - PSC04
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capital-alter-shares-redemption-statement-of-capital (2020-03-02) - SH02
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capital-allotment-shares (2020-03-02) - SH01
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resolution (2020-03-02) - RESOLUTIONS
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capital-allotment-shares (2020-07-13) - SH01
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capital-allotment-shares (2020-08-17) - SH01
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capital-allotment-shares (2020-09-25) - SH01
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confirmation-statement-with-updates (2020-11-10) - CS01
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capital-allotment-shares (2020-07-20) - SH01
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legacy (2020-05-19) - RP04CS01
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accounts-with-accounts-type-full (2020-07-02) - AA
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legacy (2020-02-10) - RP04CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-08) - AA
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second-filing-capital-allotment-shares (2019-06-20) - RP04SH01
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resolution (2019-06-08) - RESOLUTIONS
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capital-allotment-shares (2019-06-04) - SH01
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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confirmation-statement-with-updates (2019-11-08) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-22) - SH01
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change-to-a-person-with-significant-control (2018-06-08) - PSC04
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accounts-with-accounts-type-full (2018-08-30) - AA
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confirmation-statement-with-updates (2018-11-06) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-11-28) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-28) - PSC09
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confirmation-statement-with-updates (2017-11-28) - CS01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-10) - MR01
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capital-allotment-shares (2017-04-26) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-21) - AD01
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change-person-director-company-with-change-date (2017-02-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-04-10) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-21) - AD01
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confirmation-statement-with-updates (2016-11-08) - CS01
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termination-secretary-company-with-name-termination-date (2016-01-05) - TM02
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-05) - AP03
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accounts-with-accounts-type-total-exemption-small (2016-04-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-02) - AA
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capital-allotment-shares (2015-03-09) - SH01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-20) - MR01
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capital-allotment-shares (2014-04-22) - SH01
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capital-alter-shares-subdivision (2014-04-09) - SH02
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resolution (2014-04-09) - RESOLUTIONS
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certificate-change-of-name-company (2014-02-12) - CERTNM
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change-account-reference-date-company-current-extended (2014-01-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-11-05) - NEWINC