ANDIGITAL LIMITED
ANDIGITAL LIMITED is an active private limited company, incorporated on 5 November 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Concorde Road, Maidenhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ANDIGITAL LIMITED previously had the company name FISHERY DIGITAL LIMITED. The company has four mortgage charges, three of which are outstanding.
Company Information
| Company Number | 08761455 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 05/11/2013 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 3 CONCORDE PARK |
|---|---|
| Address Line 2 | CONCORDE ROAD |
| Post Town | MAIDENHEAD |
| County | BERKSHIRE |
| Country | ENGLAND |
| Postcode | SL6 4BY |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 31/08/2024 |
|---|---|
| Last Made Up Date | 17/08/2023 |
Return
| Next Due Date | 03/12/2016 |
|---|---|
| Last Made Up Date | 05/11/2015 |
Mortgages
| Number of Mortgage Charges | 4 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 12/02/2014 onwards:
ANDIGITAL LIMITED
Prior to 12/02/2014:
FISHERY DIGITAL LIMITED
Directors
(The company's officers)
MR STEPHEN DERRICK BREACH
(~55 year old British national)
3 CONCORDE PARK, CONCORDE ROAD, MAIDENHEAD, BERKSHIRE, SL6 4BY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/02/2024
MR NICHOLAS MICHAEL CAPLAN
(~54 year old British national)
3 CONCORDE PARK, CONCORDE ROAD, MAIDENHEAD, BERKSHIRE, SL6 4BY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/02/2020
MR NOEL DOUGLAS
(~42 year old British national)
3 CONCORDE PARK, CONCORDE ROAD, MAIDENHEAD, BERKSHIRE, SL6 4BY, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 13/02/2024
MR PHILIP JORDAN
(~56 year old British national)
3 CONCORDE PARK, CONCORDE ROAD, MAIDENHEAD, BERKSHIRE, SL6 4BY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/04/2023
MRS VICTORIA MACLEOD
(~53 year old British national)
3 CONCORDE PARK, CONCORDE ROAD, MAIDENHEAD, BERKSHIRE, SL6 4BY, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in SCOTLAND
Appointed on 28/01/2022
MR ALEX NEVILLE SNODGRASS
(~43 year old British national)
ONE VALPY 20 VALPY STREET, READING, RG1 1AR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/02/2020
MRS HARBINDER UPPAL
(~57 year old British national)
3 CONCORDE PARK, CONCORDE ROAD, MAIDENHEAD, BERKSHIRE, SL6 4BY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/05/2019
MR PARAMJIT SINGH UPPAL
(~56 year old British national)
3 CONCORDE PARK, CONCORDE ROAD, MAIDENHEAD, BERKSHIRE, SL6 4BY, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 05/11/2013
MS ANGELA MARION WILLIAMS
(~54 year old British national)
3 CONCORDE PARK, CONCORDE ROAD, MAIDENHEAD, BERKSHIRE, SL6 4BY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/03/2020
MS CATHERINE ISABEL MACDONALD
3 CONCORDE PARK, CONCORDE ROAD, MAIDENHEAD, BERKSHIRE, SL6 4BY, ENGLAND
- Current Secretary
Appointed on 04/01/2016
Shareholders
(Persons of Significant Control)
Mrs Harbinder Uppal
(~57 year old British national)
3, Concorde Park, Concorde Road, Maidenhead, Berkshire, SL6 4BY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Paramjit Singh Uppal
(~56 year old British national)
3, Concorde Park, Concorde Road, Maidenhead, Berkshire, SL6 4BY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
ANGELA WILLIAMS, CONSULTING, ADVISORY AND INTERIM SERVICES LIMITED
- MRS ANGELA MARION WILLIAMS
BECSAM LIMITED
- MR NICHOLAS MICHAEL CAPLAN
BMJ PUBLISHING GROUP LIMITED
- MS ANGELA MARION WILLIAMS
- MRS ANGELA MARION WILLIAMS
E2E-GROUP LIMITED
- MR ALEX NEVILLE SNODGRASS
EMIXA INDUSTRY SOLUTIONS LIMITED
- MR ALEX NEVILLE SNODGRASS
HELECLOUD LIMITED
- MR ALEX NEVILLE SNODGRASS
- MR ALEX NEVILLE SNODGRASS
LIBEREAT LIMITED
- MRS VICTORIA MACLEOD
MDDUS SERVICES LIMITED
- MRS VICTORIA MACLEOD
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ANDIGITAL LIMITED: Maps
Maps show the location of the postcode of the registered office, SL6 4BY.
Map of ANDIGITAL LIMITED at local scale
Map of ANDIGITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SL6 4BY
Other companies with registered offices in SL6 4BY:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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