INPP DIGITAL LIMITED

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

    Company NameINPP DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10648402
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of INPP DIGITAL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is INPP DIGITAL LIMITED located?

    Registered Office Address
    3 More London Riverside
    SE1 2AQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INPP DIGITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INPP DIGITAL LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for INPP DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 65,853,775
    3 pagesSH01

    Appointment of Mr Daniel Colin Ward as a director on Oct 31, 2025

    2 pagesAP01

    Termination of appointment of Michael John Gregory as a director on Oct 31, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    19 pagesAA

    Appointment of Mr Muhammad Ahmed Anwer as a director on Jul 14, 2025

    2 pagesAP01

    Termination of appointment of Hugh Luke Blaney as a director on Jul 14, 2025

    1 pagesTM01

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    18 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Appointment of Paul Simon Andrews as a director on Feb 24, 2023

    2 pagesAP01

    Termination of appointment of Giles James Frost as a director on Feb 23, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Confirmation statement made on Mar 01, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Aug 06, 2021

    • Capital: GBP 51,601,641
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 23, 2021

    • Capital: GBP 51,581,376
    3 pagesSH01

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on Mar 01, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 28, 2020

    • Capital: GBP 37,331,376
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 29, 2020

    • Capital: GBP 36,308,871
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 29, 2020

    • Capital: GBP 32,928,156
    3 pagesSH01

    Full accounts made up to Dec 31, 2019

    15 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jan 22, 2020

    • Capital: GBP 28,179,507.00
    7 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 27, 2020

    • Capital: GBP 32,691,792
    3 pagesSH01

    Who are the officers of INPP DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Amanda Elizabeth
    SE1 2AQ London
    3 More London Riverside
    England
    Secretary
    SE1 2AQ London
    3 More London Riverside
    England
    225905960001
    ANDREWS, Paul Simon
    SE1 2AQ London
    3 More London Riverside
    England
    Director
    SE1 2AQ London
    3 More London Riverside
    England
    EnglandBritish307065260001
    ANWER, Muhammad Ahmed
    SE1 2AQ London
    3 More London Riverside
    England
    Director
    SE1 2AQ London
    3 More London Riverside
    England
    EnglandPakistani189577990002
    WARD, Daniel Colin
    SE1 2AQ London
    3 More London Riverside
    England
    Director
    SE1 2AQ London
    3 More London Riverside
    England
    EnglandBritish187974910002
    BLANEY, Hugh Luke
    SE1 2AQ London
    3 More London Riverside
    England
    Director
    SE1 2AQ London
    3 More London Riverside
    England
    EnglandIrish79556770059
    FROST, Giles James
    SE1 2AQ London
    3 More London Riverside
    England
    Director
    SE1 2AQ London
    3 More London Riverside
    England
    United KingdomBritish81910810001
    GREGORY, Michael John
    SE1 2AQ London
    3 More London Riverside
    England
    Director
    SE1 2AQ London
    3 More London Riverside
    England
    EnglandBritish210903710001

    Who are the persons with significant control of INPP DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SE1 2AQ London
    3 More London Riverside
    England
    Mar 02, 2017
    SE1 2AQ London
    3 More London Riverside
    England
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberLp014231
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    More London Riverside
    SE1 2AQ London
    3
    England
    Mar 02, 2017
    More London Riverside
    SE1 2AQ London
    3
    England
    No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06332076
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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