Great War Digital Limited

Company Name	Great War Digital Limited
Director	Stephen Chambers
Company Status	Active
Company Number	05692765
Category	Private Limited Company
Incorporation Date	31 January 2006(18 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Stephen Chambers
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(12 years, 2 months after company formation)
Appointment Duration	6 years
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Guy Royston Smith
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Role	Radio Planning Engineer
Country of Residence	England
Correspondence Address	Fanty Farm Dunkeswell Honiton Devon EX14 4RG

Director Name	Jeremy Charles Whitehead
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Lynwood Grove Orpington Kent BR6 0BQ

Secretary Name	Jeremy Charles Whitehead
Nationality	British
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98c Haywards Road Haywards Heath RH16 4JB

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	greatwardigital.ltd.uk

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Guy Smith 50.00% Ordinary
1 at £1	Janet Whitehead 25.00% Ordinary
1 at £1	Jeremy Whitehead 25.00% Ordinary

Financials

Year	2014
Net Worth	-£1,283
Cash	£1,635
Current Liabilities	£5,282

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

1 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
1 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
12 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
25 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
9 July 2019	Termination of appointment of Guy Royston Smith as a director on 30 June 2019 (1 page)
9 July 2019	Termination of appointment of Jeremy Charles Whitehead as a secretary on 30 June 2019 (1 page)
9 July 2019	Notification of Stephen Chambers as a person with significant control on 30 June 2019 (2 pages)
9 July 2019	Termination of appointment of Jeremy Charles Whitehead as a director on 30 June 2019 (1 page)
9 July 2019	Cessation of Guy Royston Smith as a person with significant control on 30 June 2019 (1 page)
28 February 2019	Registered office address changed from C/O Wilkins Kennedy, Bridge House, London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 28 February 2019 (1 page)
5 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
9 July 2018	Secretary's details changed for Jeremy Charles Whitehead on 15 June 2018 (1 page)
15 April 2018	Appointment of Mr Stephen Chambers as a director on 6 April 2018 (2 pages)
9 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 February 2016	Director's details changed for Guy Royston Smith on 16 November 2015 (2 pages)
22 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 4 (5 pages)
22 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 4 (5 pages)
22 February 2016	Director's details changed for Guy Royston Smith on 16 November 2015 (2 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 4 (5 pages)
11 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 4 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 July 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 4 (4 pages)
16 July 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 4 (4 pages)
18 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-18 (5 pages)
18 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-18 (5 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
1 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
1 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
4 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Guy Royston Smith on 31 January 2010 (2 pages)
4 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Jeremy Charles Whitehead on 31 January 2010 (2 pages)
4 February 2010	Director's details changed for Guy Royston Smith on 31 January 2010 (2 pages)
4 February 2010	Director's details changed for Jeremy Charles Whitehead on 31 January 2010 (2 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
25 February 2009	Return made up to 31/01/09; full list of members (4 pages)
25 February 2009	Return made up to 31/01/09; full list of members (4 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
11 February 2008	Return made up to 31/01/08; full list of members (2 pages)
11 February 2008	Return made up to 31/01/08; full list of members (2 pages)
27 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
27 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
13 March 2007	Return made up to 31/01/07; full list of members (7 pages)
13 March 2007	Return made up to 31/01/07; full list of members (7 pages)
26 May 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
26 May 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
23 February 2006	Secretary resigned (1 page)
23 February 2006	Secretary resigned (1 page)
15 February 2006	New secretary appointed;new director appointed (1 page)
15 February 2006	New secretary appointed;new director appointed (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	New director appointed (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	New director appointed (1 page)
31 January 2006	Incorporation (14 pages)
31 January 2006	Incorporation (14 pages)

Great War Digital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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