PORTCULLIS DIGITAL LIMITED
GROUND FLOOR (ST ALBANS RD WING), 21 STATION ROAD, WATFORD WD17 1AP- Active
- Private Limited Company
- Company No. 10339130
- Last Updated: 01 Mar 2024
Company Profile
PORTCULLIS DIGITAL LIMITED was incorporated on Monday, August 22, 2016 as a Private Limited Company with registered address in WATFORD. PORTCULLIS DIGITAL LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 8 years 6 months and 1 day.
| Name | PORTCULLIS DIGITAL LIMITED |
|---|---|
| Company number | 10339130 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR (ST ALBANS RD WING) 21 STATION ROAD WATFORD WD17 1AP |
|---|---|
| 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 |
|---|---|
| Mr Tom Sewell Nationality: British |
Dates: Friday, July 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Thomas Rutherford Sewell Nationality: British |
Dates: Monday, July 1, 2019 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
|
| Twin Technology Limited Station Road, Ground Floor (St Albans Road Wing), WD17 1AP |
Dates: Monday, July 1, 2019 - Friday, June 30, 2023
ownership of shares 50 to 75 percent
|
| Mr Tom Sewell Nationality: British |
Dates: Monday, August 22, 2016 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 19 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PORTCULLIS DIGITAL LIMITED | 22 Aug 2016 |
| PORTCULLIS DIGITAL SERVICES LIMITED | 04 Oct 2016 |