Ford Digital Limited LONDON


Ford Digital Limited is a private limited company situated at Business Unit 2, Broadcast Centre, Here East, Queen Elizabeth Olympic Park, Stratford, London E20 3BS. Incorporated on 2021-11-11, this 2-year-old company is run by 5 directors and 1 secretary.
Director Jonathan W., appointed on 10 October 2023. Director Nicola S., appointed on 11 November 2021. Director Mark H., appointed on 11 November 2021.
Changing the topic to secretaries, we can name: Abimbola A., appointed on 11 November 2021.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was sent on 2022-11-10 and the deadline for the subsequent filing is 2023-11-24. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Ford Digital Limited Address / Contact

Office Address Business Unit 2, Broadcast Centre
Office Address2 Here East, Queen Elizabeth Olympic Park, Stratford
Town London
Post code E20 3BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13738497
Date of Incorporation Thu, 11th Nov 2021
Industry Business and domestic software development
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Jonathan W.

Position: Director

Appointed: 10 October 2023

Nicola S.

Position: Director

Appointed: 11 November 2021

Mark H.

Position: Director

Appointed: 11 November 2021

Abimbola A.

Position: Secretary

Appointed: 11 November 2021

Julia B.

Position: Director

Appointed: 11 November 2021

Clive B.

Position: Director

Appointed: 11 November 2021

Roger C.

Position: Director

Appointed: 11 November 2021

Resigned: 22 December 2023

Marino M.

Position: Director

Appointed: 11 November 2021

Resigned: 20 September 2023

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Ford Britain Holdings Limited from Laindon, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ford Britain Holdings Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11119828
Notified on 11 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Director's appointment terminated on 2023/12/22
filed on: 2nd, January 2024
Free Download (1 page)

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