Westminster Digital Ltd is a private limited company registered at 1 Horse Guards Avenue Horse Guards Avenue, Westminster, London SW1A 2HU. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-11-16, this 6-year-old company is run by 1 director.
Director Craig D., appointed on 16 November 2017.
The company is classified as "video production activities" (SIC: 59112). According to CH information there was a change of name on 2018-05-04 and their previous name was Westminster Analytics Ltd.
The last confirmation statement was filed on 2022-12-20 and the date for the subsequent filing is 2024-01-03. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 1 Horse Guards Avenue Horse Guards Avenue |
| Office Address2 | Westminster |
| Town | London |
| Post code | SW1A 2HU |
| Country of origin | United Kingdom |
| Registration Number | 11068273 |
| Date of Incorporation | Thu, 16th Nov 2017 |
| Industry | Video production activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (133 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 16 November 2017
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is College Green Group Limited from London, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Craig Thomas D. This PSC owns 50,01-75% shares. The third one is Thomas D., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
College Green Group Limited
77 Victoria Street Office 120, London, SW1H 0HW, England
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House Cardiff |
| Registration number | 12270590 |
| Notified on | 20 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Craig Thomas D.
| Notified on | 15 November 2020 |
| Nature of control: |
50,01-75% shares |
Thomas D.
| Notified on | 15 November 2020 |
| Ceased on | 20 September 2022 |
| Nature of control: |
25-50% shares |
Craig D.
| Notified on | 16 November 2017 |
| Ceased on | 15 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Westminster Analytics | May 4, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 487 | 1 318 | 12 805 | 221 659 |
| Current Assets | 2 287 | 21 079 | 30 227 | 250 284 |
| Debtors | 1 800 | 19 761 | 17 422 | 28 625 |
| Other Debtors | 100 | 10 621 | 2 138 | 11 726 |
| Property Plant Equipment | 3 205 | 10 494 | 9 599 | 51 764 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 068 | 2 680 | 6 234 | 14 994 |
| Average Number Employees During Period | 3 | 6 | 7 | |
| Corporation Tax Payable | 472 | 3 771 | ||
| Corporation Tax Recoverable | 1 081 | 1 081 | ||
| Creditors | 5 176 | 68 439 | 59 776 | 231 969 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 068 | 1 612 | 3 554 | 8 760 |
| Net Current Assets Liabilities | -2 889 | -47 360 | -29 549 | 18 315 |
| Number Shares Issued Fully Paid | 100 | 100 | ||
| Other Creditors | 4 704 | 44 592 | 54 113 | 222 327 |
| Other Taxation Social Security Payable | 17 347 | 5 638 | 5 599 | |
| Par Value Share | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 4 273 | 13 174 | 15 833 | 66 758 |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 273 | 9 613 | 2 659 | 50 925 |
| Total Assets Less Current Liabilities | 316 | -36 866 | -19 950 | 70 079 |
| Trade Creditors Trade Payables | 6 500 | 25 | 272 | |
| Trade Debtors Trade Receivables | 1 700 | 8 059 | 14 203 | 16 899 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 12th, May 2023 |
gazette | Free Download (1 page) |
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