BOSTON DIGITAL LIMITED
OFFICE 6, 25 ST. ANDREWS STREET, HERTFORD SG14 1HZ- Active
- Private Limited Company
- Company No. 10226469
- Last Updated: 01 Mar 2024
Company Profile
BOSTON DIGITAL LIMITED was incorporated on Friday, June 10, 2016 as a Private Limited Company with registered address in HERTFORD. BOSTON 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 8 years 8 months and 14 days.
| Name | BOSTON DIGITAL LIMITED |
|---|---|
| Company number | 10226469 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 6 25 ST. ANDREWS STREET HERTFORD SG14 1HZ |
|---|---|
| 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 |
|---|---|
| Paradigm Digital Investments Ltd York House, Salisbury Square, AL9 5AD |
Dates: Wednesday, March 11, 2020 - Monday, February 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paradigm Ventures Limited St. Andrew Street, SG14 1HZ |
Dates: Wednesday, March 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paradigum Limited 3 Princes Street, DT1 1TP |
Dates: Wednesday, December 4, 2019 - Wednesday, March 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Christopher Bullock Nationality: British |
Dates: Friday, June 10, 2016 - Wednesday, December 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pawel Tomasz Kraszewski Nationality: Polish |
Dates: Friday, June 10, 2016 - Friday, April 13, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOSTON DIGITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOSTON DIGITAL LIMITED | 10 Jun 2016 |
| BOSTON DIGITAL LIMITED | 08 Jan 2019 |
| NUMEROUS INTERNATIONAL LIMITED | 07 Apr 2020 |