Nudge Digital Limited

Company Name	Nudge Digital Limited
Directors	Neal Narenda Ghandi and Stephen Richard Winters
Company Status	Active
Company Number	05805455
Category	Private Limited Company
Incorporation Date	4 May 2006(17 years, 12 months ago)
Previous Name	Bristol Developers Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Neal Narenda Ghandi
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(16 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Mr Stephen Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Mr Benjamin James Robert Organ
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 1 Temple Way Bristol BS2 0BY

Director Name	Mr Luke Aikman
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Savoy Court London WC2R 0EX

Secretary Name	Mr Luke Aikman
Nationality	British
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Mountview Northwood Middx HA6 3NZ

Director Name	Mr Jason Paul Wilkes
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(7 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 May 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Mr Oliver James Rigby
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2021(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Savoy Court London WC2R 0EX

Contact

Website	bristoldevelopers.co.uk

Location

Registered Address	7 Savoy Court London WC2R 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

99 at £1	Ben Organ 49.50% Ordinary
99 at £1	Luke Aikman 49.50% Ordinary
2 at £1	Jason Wilkes 1.00% Ordinary

Financials

Year	2014
Net Worth	£87,821
Cash	£26,272
Current Liabilities	£87,355

Accounts

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

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (3 weeks from now)

Charges

13 July 2022	Delivered on: 21 July 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All the present and future freehold and/or leasehold property (or immovable property) of the company situated in england and wales together with any buildings, fixtures, fittings, plant and machinery forming part of such property and any related rights (as defined therein) relating to the same. Any patents, trademarks, service marks, designs, business names, copyrights, database rights, computer software, design rights, domain names, moral rights, inventions, confidential information, trade secrets, knowhow and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered and any related rights to any of those assets.. For further information please see the charging instrument. Outstanding
30 June 2021	Delivered on: 1 July 2021 Persons entitled: Hsbc UK Bank PLC (9928412) Classification: A registered charge Particulars: All freehold (including commonhold) and leasehold land now vested in the company together with all buildings fixtures, fittings and fixed plant and machinery now or at any time afterwards on it. Outstanding
7 August 2012	Delivered on: 18 August 2012 Satisfied on: 4 February 2016 Persons entitled: Veale Wasbrough Limited Classification: Rent deposit agreement Secured details: Â£4,050.00 due or to become due. Particulars: The deposit account see image for full details. Fully Satisfied

Filing History

21 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
20 August 2020	Registered office address changed from Desklodge House Redcliffe Way Bristol BS1 6NL England to 8 Garden Close Watford WD17 3DP on 20 August 2020 (1 page)
4 May 2020	Confirmation statement made on 4 May 2020 with updates (5 pages)
2 March 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
13 January 2020	Cancellation of shares. Statement of capital on 6 August 2019 GBP 260 (6 pages)
21 December 2019	Cessation of Benjamin James Robert Organ as a person with significant control on 16 July 2019 (1 page)
9 December 2019	Purchase of own shares. (3 pages)
15 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
10 May 2019	Register inspection address has been changed from Suite a Ground Floor South Plaza Marlborough Street Bristol BS1 3NX England to Desklodge House Redcliffe Way Bristol BS1 6NL (1 page)
2 April 2019	Registered office address changed from 5th Floor 1 Temple Way Bristol BS2 0BY England to Desklodge House Redcliffe Way Bristol BS1 6NL on 2 April 2019 (1 page)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
7 June 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
30 May 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 April 2018	Termination of appointment of Benjamin James Robert Organ as a director on 27 April 2018 (1 page)
31 January 2018	Registered office address changed from 5th Floor 1 Temple Way Bristol BS2 0BY England to 5th Floor 1 Temple Way Bristol BS2 0BY on 31 January 2018 (1 page)
30 January 2018	Registered office address changed from Suite a, Ground Floor South Plaza Marlborough Street Bristol BS1 3NX to 1 5th Floor 1 Temple Way Bristol BS2 0BY on 30 January 2018 (1 page)
30 January 2018	Registered office address changed from 1 5th Floor 1 Temple Way Bristol BS2 0BY England to 5th Floor 1 Temple Way Bristol BS2 0BY on 30 January 2018 (1 page)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (7 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (7 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 240 (5 pages)
31 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 240 (5 pages)
31 March 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
31 March 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
4 February 2016	Satisfaction of charge 1 in full (6 pages)
4 February 2016	Satisfaction of charge 1 in full (6 pages)
30 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
24 September 2015	Statement of capital following an allotment of shares on 24 September 2015 GBP 200 (3 pages)
24 September 2015	Statement of capital following an allotment of shares on 24 September 2015 GBP 200 (3 pages)
24 September 2015	Statement of capital following an allotment of shares on 24 September 2015 GBP 300 (3 pages)
24 September 2015	Statement of capital following an allotment of shares on 24 September 2015 GBP 300 (3 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 200 (5 pages)
29 May 2015	Register inspection address has been changed from 1 st Augustines Yard Gaunts Lane Bristol BS1 5DE England to Suite a Ground Floor South Plaza Marlborough Street Bristol BS1 3NX (1 page)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 200 (5 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 200 (5 pages)
29 May 2015	Register inspection address has been changed from 1 st Augustines Yard Gaunts Lane Bristol BS1 5DE England to Suite a Ground Floor South Plaza Marlborough Street Bristol BS1 3NX (1 page)
28 May 2015	Registered office address changed from Suite a, Ground Floor South Plaza Marlborough Street Bristol BS1 3NX England to Suite a, Ground Floor South Plaza Marlborough Street Bristol BS1 3NX on 28 May 2015 (1 page)
28 May 2015	Director's details changed for Mr Luke Aikman on 1 September 2014 (2 pages)
28 May 2015	Director's details changed for Mr Luke Aikman on 1 September 2014 (2 pages)
28 May 2015	Director's details changed for Mr Luke Aikman on 1 September 2014 (2 pages)
28 May 2015	Registered office address changed from Suite a, Ground Floor South Plaza Marlborough Street Bristol BS1 3NX England to Suite a, Ground Floor South Plaza Marlborough Street Bristol BS1 3NX on 28 May 2015 (1 page)
5 March 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 200 (3 pages)
5 March 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 200 (3 pages)
5 March 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 200 (3 pages)
17 February 2015	Registered office address changed from C/O Second Floor 1 St Augustines Yard Gaunts Lane Bristol BS1 5DE to Suite a, Ground Floor South Plaza Marlborough Street Bristol BS1 3NX on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from C/O Second Floor 1 St Augustines Yard Gaunts Lane Bristol BS1 5DE to Suite a, Ground Floor South Plaza Marlborough Street Bristol BS1 3NX on 17 February 2015 (1 page)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (5 pages)
28 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (5 pages)
28 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
13 January 2014	Appointment of Mr Jason Paul Wilkes as a director (2 pages)
13 January 2014	Appointment of Mr Jason Paul Wilkes as a director (2 pages)
18 July 2013	Registered office address changed from Engine Shed Clock Tower Yard Temple Meads Bristol BS1 6QH England on 18 July 2013 (1 page)
18 July 2013	Registered office address changed from University Gate East Park Row Bristol BS1 5UB England on 18 July 2013 (1 page)
18 July 2013	Registered office address changed from Engine Shed Clock Tower Yard Temple Meads Bristol BS1 6QH England on 18 July 2013 (1 page)
18 July 2013	Registered office address changed from University Gate East Park Row Bristol BS1 5UB England on 18 July 2013 (1 page)
20 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Registered office address changed from Setsquared University Gate East Park Row Bristol BS1 5UB on 20 May 2013 (1 page)
20 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Register inspection address has been changed from 13 Orchard Street Bristol Avon BS1 5EH England (1 page)
20 May 2013	Registered office address changed from Setsquared University Gate East Park Row Bristol BS1 5UB on 20 May 2013 (1 page)
20 May 2013	Register inspection address has been changed from 13 Orchard Street Bristol Avon BS1 5EH England (1 page)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 May 2012	Director's details changed for Mr Benjamin James Robert Organ on 1 September 2011 (2 pages)
28 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Director's details changed for Mr Benjamin James Robert Organ on 1 September 2011 (2 pages)
28 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Director's details changed for Mr Benjamin James Robert Organ on 1 September 2011 (2 pages)
28 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 May 2011	Company name changed bristol developers LIMITED\certificate issued on 20/05/11 RES15 ‐ Change company name resolution on 2011-05-20 NM01 ‐ Change of name by resolution (3 pages)
20 May 2011	Register(s) moved to registered inspection location (1 page)
20 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Company name changed bristol developers LIMITED\certificate issued on 20/05/11 RES15 ‐ Change company name resolution on 2011-05-20 NM01 ‐ Change of name by resolution (3 pages)
20 May 2011	Register(s) moved to registered inspection location (1 page)
20 May 2011	Register inspection address has been changed (1 page)
20 May 2011	Register inspection address has been changed (1 page)
20 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
20 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Mr Benjamin James Robert Organ on 3 May 2010 (2 pages)
20 May 2010	Termination of appointment of Luke Aikman as a secretary (1 page)
20 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Mr Benjamin James Robert Organ on 3 May 2010 (2 pages)
20 May 2010	Director's details changed for Mr Benjamin James Robert Organ on 3 May 2010 (2 pages)
20 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Termination of appointment of Luke Aikman as a secretary (1 page)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
28 May 2009	Return made up to 04/05/09; full list of members (4 pages)
28 May 2009	Return made up to 04/05/09; full list of members (4 pages)
28 May 2009	Director and secretary's change of particulars / luke aikman / 01/05/2009 (2 pages)
28 May 2009	Director and secretary's change of particulars / luke aikman / 01/05/2009 (2 pages)
6 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
6 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
14 October 2008	Registered office changed on 14/10/2008 from 13 mountview northwood middlesex HA6 3NZ (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 13 mountview northwood middlesex HA6 3NZ (1 page)
4 June 2008	Return made up to 04/05/08; full list of members (4 pages)
4 June 2008	Return made up to 04/05/08; full list of members (4 pages)
3 June 2008	Director's change of particulars / benjamin organ / 03/06/2008 (2 pages)
3 June 2008	Director's change of particulars / benjamin organ / 03/06/2008 (2 pages)
15 April 2008	Accounting reference date shortened from 31/05/2007 to 30/04/2007 (1 page)
15 April 2008	Total exemption small company accounts made up to 30 April 2007 (1 page)
15 April 2008	Accounting reference date shortened from 31/05/2007 to 30/04/2007 (1 page)
15 April 2008	Total exemption small company accounts made up to 30 April 2007 (1 page)
16 July 2007	Return made up to 04/05/07; full list of members (2 pages)
16 July 2007	Return made up to 04/05/07; full list of members (2 pages)
4 May 2006	Incorporation (20 pages)
4 May 2006	Incorporation (20 pages)

Nudge Digital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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