COATS DIGITAL LIMITED
Overview
| Company Name | COATS DIGITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04952167 |
| 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 COATS DIGITAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COATS DIGITAL LIMITED located?
| Registered Office Address | 4th Floor 14 Aldermanbury Square EC2V 7HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COATS DIGITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| COATS GLOBAL SERVICES LIMITED | Nov 18, 2013 | Nov 18, 2013 |
| COATS GLOBAL LIMITED | Feb 20, 2013 | Feb 20, 2013 |
| COATS INTERNATIONAL LIMITED | Jan 30, 2012 | Jan 30, 2012 |
| COATS INTERNATIONAL PLC | Nov 04, 2003 | Nov 04, 2003 |
What are the latest accounts for COATS DIGITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COATS DIGITAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for COATS DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Nicholas James Kidd as a director on Apr 02, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Himanshu Mehrotra as a director on Apr 02, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kunal Kapur as a director on Apr 03, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adrian John Elliott as a director on Apr 03, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Wai Kuen Chiang as a director on Apr 03, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Lalit Maskara as a director on Apr 02, 2026 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Ms Wai Kuen Chiang on Jan 24, 2026 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Coats Group Finance Company Limited as a person with significant control on Sep 15, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on Sep 15, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Farnaz Ranjbar as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Farnaz Ranjbar on Jun 24, 2025 | 2 pages | CH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
legacy | 218 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Termination of appointment of Ganesh Krishnamurthy as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Director's details changed for Ms Wai Kuen Chiang on Mar 04, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of COATS DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIDD, Nicholas James | Director | 14 Aldermanbury Square EC2V 7HS London 4th Floor England | England | British | 189356380001 | |||||||||
| MASKARA, Lalit | Director | 14 Aldermanbury Square EC2V 7HS London 4th Floor England | India | Indian | 347169970001 | |||||||||
| MEHROTRA, Himanshu | Director | 14 Aldermanbury Square EC2V 7HS London 4th Floor England | England | British | 347215200001 | |||||||||
| ALDRIDGE, Gemma Jane Constance | Secretary | 54 Crown Street HA2 0HR Harrow On The Hill Middlesex | British | 144966000001 | ||||||||||
| BEVAN, Roger | Secretary | 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex | British | 99478770001 | ||||||||||
| GIBSON, Carolyn Ann | Secretary | 10 Hanger Hill KT13 9XR Weybridge Surrey | British | 59736770001 | ||||||||||
| SAUNT, Timothy Patrick | Secretary | Beechwood House Ashley Kings Somborne SO20 6RH Stockbridge Hampshire | British | 58873990003 | ||||||||||
| COATS PATONS LIMITED | Secretary | West Regent Street G2 2BA Glasgow Cornerstone 107 United Kingdom |
| 167533920001 | ||||||||||
| BEVAN, Roger | Director | 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex | England | British | 99478770001 | |||||||||
| BUTCHER, Alexander Mark | Director | 18 River House The Terrace Barnes SW13 0NR London | Britain | British | 36800400004 | |||||||||
| CHIANG, Wai Kuen | Director | 14 Aldermanbury Square EC2V 7HS London 4th Floor England | Singapore | Singaporean | 300557540002 | |||||||||
| ELLIOTT, Adrian John | Director | 14 Aldermanbury Square EC2V 7HS London 4th Floor England | United Kingdom | British | 173814360001 | |||||||||
| FENNER, Keith Vere | Director | Longwalk Road Stockley Park UB11 1FE Uxbridge 4 England | United Arab Emirates | British | 264253280001 | |||||||||
| FORMAN, Paul Anthony | Director | Manor Farm House Coln St. Aldwyns GL7 5AD Cirencester | United Kingdom | British | 148204660001 | |||||||||
| FORMAN, Paul Anthony | Director | 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex | United Kingdom | British | 148283170001 | |||||||||
| GAIROLA, Yael | Director | 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex | United Kingdom | British | 206077260002 | |||||||||
| HASSEN, Hizmy Kamil | Director | Longwalk Road Stockley Park UB11 1FE Uxbridge 4 England | England | British | 223889400001 | |||||||||
| KAPUR, Kunal | Director | 14 Aldermanbury Square EC2V 7HS London 4th Floor England | Thailand | Indian | 304995870001 | |||||||||
| KRISHNAMURTHY, Ganesh | Director | Bridgwater Road BS13 8FD Bristol The Pavilions England | India | Indian | 304995300001 | |||||||||
| KUMAR, Santosh | Director | Bridgwater Road BS13 8FD Bristol The Pavilions England | India | Indian | 283983910001 | |||||||||
| LAVIGNE, Donald Stanton | Director | 16 Trevor Place SW7 1LB London | American | 87941570002 | ||||||||||
| MATHUR, Arvind | Director | 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex | Hong Kong | Indian | 191260870001 | |||||||||
| NIXON, Blake Andrew | Director | 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex | England | British | 5872150007 | |||||||||
| PARKER, Lena | Director | 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex | England | Australian | 183152300001 | |||||||||
| RANJBAR, Farnaz | Director | Bridgwater Road BS13 8FD Bristol The Pavilions England | England | German | 298571990002 | |||||||||
| REDFERN, Tracey | Director | Longwalk Road Stockley Park UB11 1FE Uxbridge 4 England | England | British | 264255030001 | |||||||||
| SAUNT, Timothy Patrick | Director | 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex | United Kingdom | British | 58873990003 | |||||||||
| SHAH, Akash | Director | Bridgwater Road BS13 8FD Bristol The Pavilions England | Singapore | Canadian | 275328010001 | |||||||||
| SHAH, Kumar Shirish | Director | Bridgwater Road BS13 8FD Bristol The Pavilions England | United Kingdom | British | 283983840001 | |||||||||
| SMITHYMAN, Michael James | Director | 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex | United Kingdom | British | 93678690003 | |||||||||
| THOMPSON, Gary William | Director | Longwalk Road Stockley Park UB11 1FE Uxbridge 4 England | England | British | 53183920002 | |||||||||
| WEISS, Gary Hilton | Director | 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex | Australia | New Zealander | 76404530002 | |||||||||
| WOOD WARD, Rex Leslie | Director | 18 Spencer Walk Hampstead NW3 1QZ London | United Kingdom | British | 91113700003 | |||||||||
| COATS PATONS LIMITED | Director | West Regent Street G2 2BA Glasgow Cornerstone 107 United Kingdom |
| 167567760001 |
Who are the persons with significant control of COATS DIGITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coats Group Finance Company Limited | Feb 17, 2017 | 14 Aldermanbury Square EC2V 7HS London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Coats Plc | Apr 06, 2016 | The Square Stockley Park UB11 1TD Uxbridge 1 England | Yes | ||||||||||
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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