3W DIGITAL LTD

OAK VIEW, BAGLEY MARSH, ELLESMERE  SY12 9BP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 06727672
  • Last Updated: 01 Mar 2024

Company Profile

3W DIGITAL LTD was incorporated on Monday, October 20, 2008 as a Private Limited Company with registered address in ELLESMERE. 3W DIGITAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 11 months and 4 days.

Name 3W DIGITAL LTD
Company number 06727672
Company type Private Limited Company
Incorporation date 20 Oct 2008
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address OAK VIEW
BAGLEY MARSH
ELLESMERE
SY12 9BP
Country Of Origin UNITED KINGDOM

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
Mr Grant Alan Clifford Nationality: British Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Eliandra Vieira Salleh Matta Nationality: British Dates: Saturday, October 27, 2018 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
Mr Sarkis William Salleh Matta Nationality: Irish Dates: Thursday, August 18, 2016 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
Mr Grant Clifford Nationality: British Dates: Thursday, August 18, 2016 - Saturday, October 27, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-633 days left)
Latest accounts 31 March 2021
Next confirmation statement due 15 September 2016
Last confirmation statement dated 18 August 2015

Mortgages

No mortgages have been registered against 3W DIGITAL LTD.

Previous Names

Name Change Date
3W DIGITAL LTD 20 Oct 2008
CLOUD SOLUTIONS LTD 22 May 2012
BOOK ME QUICK LTD 12 Mar 2015