NUDGE DIGITAL LIMITED

7 SAVOY COURT, LONDON  WC2R 0EX
  • Active
  • Private Limited Company
  • Company No. 05805455
  • Last Updated: 01 Mar 2024

Company Profile

NUDGE DIGITAL LIMITED was incorporated on Thursday, May 4, 2006 as a Private Limited Company with registered address in LONDON. NUDGE DIGITAL LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 18 years 4 months and 19 days.

Name NUDGE DIGITAL LIMITED
Company number 05805455
Company type Private Limited Company
Incorporation date 04 May 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 7 SAVOY COURT
LONDON
WC2R 0EX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Tpximpact Holdings Plc Savoy Court, WC2R 0EX Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Luke Zachary Aikman Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Benjamin James Robert Organ Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, July 16, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (98 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 June 2017
Last confirmation statement dated 04 May 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
NUDGE DIGITAL LIMITED 04 May 2006
BRISTOL DEVELOPERS LIMITED 20 May 2011