FITCH DIGITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FITCH DIGITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
FITCH DIGITAL LIMITED was incorporated 7 years ago on 06/03/2017 and has the registered number: 10655005. The accounts status is FULL and accounts are next due on 30/09/2023.
FITCH DIGITAL LIMITED was incorporated 7 years ago on 06/03/2017 and has the registered number: 10655005. The accounts status is FULL and accounts are next due on 30/09/2023.
FITCH DIGITAL LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
SEA CONTAINERS
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AMERRIGHT LTD. (until 11/06/2018)
AMERRIGHT LTD. (until 11/06/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS CHARLES LIGHTOLLER | Nov 1977 | British | Director | 2020-04-27 | CURRENT |
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2018-06-04 | CURRENT | ||
| MR KENNETH NIALL MCCALLUM | Mar 1971 | British | Director | 2018-06-04 UNTIL 2019-09-02 | RESIGNED |
| ALEX MACLEOD | May 1980 | British | Director | 2017-03-06 UNTIL 2021-09-08 | RESIGNED |
| JANE GERAGHTY | Jun 1970 | British | Director | 2020-04-27 UNTIL 2024-01-03 | RESIGNED |
| GUILLAUME CHOUPAS | Jul 1979 | French | Director | 2017-03-06 UNTIL 2021-09-08 | RESIGNED |
| MR DAVID ARTHUR BLAIR | Jun 1970 | British | Director | 2018-06-04 UNTIL 2019-11-11 | RESIGNED |
| MR ALEXANDER JAMES SPARK | Jan 1972 | British | Director | 2018-06-04 UNTIL 2024-01-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wpp Group (Uk) Ltd | 2018-06-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Alex Macleod | 2017-03-06 - 2018-06-04 | 5/1980 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - FITCH DIGITAL LIMITED | 2018-12-12 | 31-03-2018 | £2 equity |