HUMMINGBIRD DIGITAL LIMITED
Overview
| Company Name | HUMMINGBIRD DIGITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04357634 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUMMINGBIRD DIGITAL LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is HUMMINGBIRD DIGITAL LIMITED located?
| Registered Office Address | The Old Town Hall Market Place Oundle PE8 4BA Peterborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUMMINGBIRD DIGITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUMMINGBIRD MAKETING LIMITED | Jan 26, 2023 | Jan 26, 2023 |
| WEB WINDOWS MARKETING LIMITED | Jan 22, 2002 | Jan 22, 2002 |
What are the latest accounts for HUMMINGBIRD DIGITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HUMMINGBIRD DIGITAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for HUMMINGBIRD DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on Sep 26, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Anderson & Cooper Holdings Limited as a person with significant control on Feb 02, 2024 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Termination of appointment of Andrew Robert Mogridge as a director on Apr 19, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed hummingbird maketing LIMITED\certificate issued on 27/01/23 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed web windows marketing LIMITED\certificate issued on 26/01/23 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mr Tom Anderson on Jan 26, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Cooper on Jan 26, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 4 Cyrus Way Hampton Peterborough PE7 8HP England to 6 North Street Oundle Peterborough PE8 4AL on Aug 03, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Cessation of Andrew Robert Mogridge as a person with significant control on Apr 10, 2018 | 1 pages | PSC07 | ||||||||||
Who are the officers of HUMMINGBIRD DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Tom | Director | Market Place Oundle PE8 4BA Peterborough The Old Town Hall United Kingdom | England | British | 241471270002 | |||||
| COOPER, Michael Adam Charles | Director | Market Place Oundle PE8 4BA Peterborough The Old Town Hall United Kingdom | United Kingdom | British | 241471280006 | |||||
| MOGRIDGE, Janet Patricia | Secretary | Cyrus Way Hampton PE7 8HP Peterborough 4 England | British | Business Partner | 80021680002 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| MOGRIDGE, Andrew Robert | Director | Oundle PE8 4AL Peterborough 6 North Street England | England | British | Company Director | 56471800005 | ||||
| MOGRIDGE, Janet Patricia | Director | Cyrus Way Hampton PE7 8HP Peterborough 4 England | England | British | Web Advertising | 176269020002 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of HUMMINGBIRD DIGITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anderson & Cooper Holdings Limited | Apr 10, 2018 | Oundle PE8 4AL Peterborough 6 North Street England | No | ||||||||||
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Natures of Control
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| Mr Andrew Robert Mogridge | Apr 06, 2016 | Cyrus Way Hampton PE7 8HP Peterborough 4 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mrs Janet Patricia Mogridge | Apr 06, 2016 | Cyrus Way Hampton PE7 8HP Peterborough 4 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0