4rdigital Limited is a private limited company situated at 12 New Fetter Lane, London EC4A 1JP. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-03-17, this 4-year-old company is run by 5 directors.
Director Daniel J., appointed on 13 April 2023. Director Marie G., appointed on 08 June 2020. Director John K., appointed on 08 June 2020.
The company is categorised as "business and domestic software development" (Standard Industrial Classification: 62012), "other information technology service activities" (Standard Industrial Classification code: 62090), "wireless telecommunications activities" (Standard Industrial Classification code: 61200).
The latest confirmation statement was filed on 2022-12-08 and the due date for the next filing is 2023-12-22. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 12 New Fetter Lane |
| Town | London |
| Post code | EC4A 1JP |
| Country of origin | United Kingdom |
| Registration Number | 12522090 |
| Date of Incorporation | Tue, 17th Mar 2020 |
| Industry | Business and domestic software development |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (240 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 13 April 2023
Position: Director
Appointed: 08 June 2020
Position: Director
Appointed: 08 June 2020
Position: Director
Appointed: 08 June 2020
Position: Corporate Secretary
Appointed: 17 March 2020
Position: Director
Appointed: 17 March 2020
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Nicholas H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Applicita Holdings Limited that put Milton Keynes, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Applicita Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Nicholas H.
| Notified on | 17 March 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Applicita Holdings Limited
Sovereign House 15 Towcester Road, Old Stratford, Milton Keynes, Northamptonshire, MK19 6AN, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13452619 |
| Notified on | 25 November 2021 |
| Ceased on | 4 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Applicita Limited
Sovereign House 15 Towcester Road, Old Stratford, Milton Keynes, England, MK19 6AN, England
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08074976 |
| Notified on | 7 October 2020 |
| Ceased on | 25 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 73 918 | 383 632 | 416 833 |
| Current Assets | 125 943 | 537 064 | 683 982 |
| Debtors | 52 025 | 153 432 | 267 149 |
| Net Assets Liabilities | -26 612 | -141 885 | -218 586 |
| Other Debtors | 36 954 | 114 891 | 134 542 |
| Property Plant Equipment | 1 966 | 4 211 | 7 691 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 655 | 2 278 | 4 727 |
| Average Number Employees During Period | 4 | 4 | 8 |
| Creditors | 51 689 | 403 945 | 429 033 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 983 | ||
| Disposals Property Plant Equipment | 1 311 | ||
| Fixed Assets | 1 966 | 4 311 | 8 451 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 655 | 1 623 | 3 432 |
| Investments Fixed Assets | 100 | 760 | |
| Net Current Assets Liabilities | 23 111 | 257 749 | 201 996 |
| Number Shares Issued Fully Paid | 113 | 113 | 113 |
| Other Creditors | 51 689 | 403 945 | 429 033 |
| Other Investments Other Than Loans | 100 | 760 | |
| Other Taxation Social Security Payable | 36 925 | 4 710 | 26 171 |
| Par Value Share | 0 | 0 | 0 |
| Property Plant Equipment Gross Cost | 2 621 | 6 489 | 12 418 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 621 | 3 868 | 7 240 |
| Total Assets Less Current Liabilities | 25 077 | 262 060 | 210 447 |
| Trade Creditors Trade Payables | 63 493 | 54 788 | 59 746 |
| Trade Debtors Trade Receivables | 15 071 | 38 541 | 132 607 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 8th Dec 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (5 pages) |
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