ANDIGITAL LIMITED
3 CONCORDE PARK, CONCORDE ROAD, MAIDENHEAD SL6 4BY- Active
- Private Limited Company
- Company No. 08761455
- Last Updated: 01 Mar 2024
Company Profile
ANDIGITAL LIMITED was incorporated on Tuesday, November 5, 2013 as a Private Limited Company with registered address in MAIDENHEAD. ANDIGITAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 11 months and 1 day.
| Name | ANDIGITAL LIMITED |
|---|---|
| Company number | 08761455 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CONCORDE PARK CONCORDE ROAD MAIDENHEAD SL6 4BY |
|---|---|
| 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 |
|---|---|
| Bgf Gp Limited York Buildings, WC2N 6JU |
Dates: Tuesday, February 18, 2020 - present
significant influence or control
|
| Mr Paramjit Singh Uppal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Harbinder Uppal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ANDIGITAL LIMITED | 05 Nov 2013 |
| FISHERY DIGITAL LIMITED | 12 Feb 2014 |