WEHEARTDIGITAL LTD
30 FORE STREET, TOTNES TQ9 5RP- Active
- Private Limited Company
- Company No. 07690553
- Last Updated: 01 Mar 2024
Company Profile
WEHEARTDIGITAL LTD was incorporated on Monday, July 4, 2011 as a Private Limited Company with registered address in TOTNES. WEHEARTDIGITAL LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 13 years 2 months and 16 days.
| Name | WEHEARTDIGITAL LTD |
|---|---|
| Company number | 07690553 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 FORE STREET TOTNES TQ9 5RP |
|---|---|
| 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 |
|---|---|
| Ms Christina Fairminer Nationality: British |
Dates: Wednesday, May 5, 2021 - Wednesday, May 5, 2021
ownership of shares 25 to 50 percent
|
| Mr Andy Doyle Nationality: British |
Dates: Wednesday, May 5, 2021 - Wednesday, May 5, 2021
ownership of shares 25 to 50 percent
|
| Nice Group One Limited New Walk, TQ9 5HA |
Dates: Sunday, March 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nice Group One Limited New Walk, TQ9 5HA |
Dates: Sunday, March 31, 2019 - Sunday, April 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Philippa Rose Doyle Nationality: British |
Dates: Monday, July 4, 2016 - Friday, March 23, 2018
ownership of shares 25 to 50 percent
|
| Mr Andy Doyle Nationality: British |
Dates: Monday, July 4, 2016 - Friday, March 23, 2018
ownership of shares 25 to 50 percent
|
| Ms Christina Fairminer Nationality: British |
Dates: Monday, July 4, 2016 - Friday, March 23, 2018
ownership of shares 25 to 50 percent
|
| Ms Christina Fairminer Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andy Doyle Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Philippa Rose Doyle Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (221 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
No mortgages have been registered against WEHEARTDIGITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| WEHEARTDIGITAL LTD | 04 Jul 2011 |