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WITS END DIGITAL LIMITED

WITS END DIGITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWITS END DIGITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08020330
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WITS END DIGITAL LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is WITS END DIGITAL LIMITED located?

    Registered Office Address
    Unit 2 Spinnaker Court 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WITS END DIGITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for WITS END DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 17, 2020

    		9 pagesLIQ03

    Registered office address changed from Flat 4 1a Queensbridge Road London E2 8NP England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on Jan 03, 2020

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 18, 2019

    		LRESSP

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Registered office address changed from 15-19 Bloomsbury Way London WC1A 2th England to Flat 4 1a Queensbridge Road London E2 8NP on May 03, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 04, 2019 with updates

    		5 pagesCS01

    Change of details for Mr Callum Adamson as a person with significant control on Apr 04, 2019

    		2 pagesPSC04

    Director's details changed for Mr Callum Adamson on Apr 04, 2019

    		2 pagesCH01

    Previous accounting period shortened from Apr 30, 2018 to Apr 29, 2018

    		1 pagesAA01

    Registered office address changed from 15-19 Bloomsbury Way London WC1A 2BA England to 15-19 Bloomsbury Way London WC1A 2th on Oct 25, 2018

    		1 pagesAD01

    Registered office address changed from Flat 4 1a Queensbridge Road London E2 8NP United Kingdom to 15-19 Bloomsbury Way London WC1A 2BA on Oct 05, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Registered office address changed from The Stable 68 Dawes Road London SW6 7EJ to Flat 4 1a Queensbridge Road London E2 8NP on Aug 29, 2017

    		1 pagesAD01

    Confirmation statement made on Apr 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2015

    Statement of capital on Apr 06, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		8 pagesAA

    Registered office address changed from * Flat 1 Chelsea Studios 414 Fulham Road London SW6 1EB* on May 09, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of WITS END DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMSON, Callum
    1a Queensbridge Road
    E2 8NP London
    Flat 4
    England
    		Director
    1a Queensbridge Road
    E2 8NP London
    Flat 4
    England
    		EnglandBritish162463580003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WITS END DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Callum Adamson
    1a Queensbridge Road
    E2 8NP London
    Flat 4
    England
    		Jan 01, 2017
    1a Queensbridge Road
    E2 8NP London
    Flat 4
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does WITS END DIGITAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2019Commencement of winding up
    Mar 02, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adam Solomon Nakar
    Unit 2 Spinnaker Court 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    		practitioner
    Unit 2 Spinnaker Court 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    View Detailed Information on Insolvency Cases

    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