FORD DIGITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FORD DIGITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FORD DIGITAL LIMITED was incorporated 2 years ago on 11/11/2021 and has the registered number: 13738497. The accounts status is FULL and accounts are next due on 30/09/2024.
FORD DIGITAL LIMITED was incorporated 2 years ago on 11/11/2021 and has the registered number: 13738497. The accounts status is FULL and accounts are next due on 30/09/2024.
FORD DIGITAL LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUSINESS UNIT 2, BROADCAST CENTRE
LONDON
E20 3BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN PETER WOOD | Oct 1977 | British | Director | 2023-10-10 | CURRENT |
| MS NICOLA SLAUGHTER | Apr 1976 | British | Director | 2021-11-11 | CURRENT |
| MARK HARVEY | Mar 1972 | British | Director | 2021-11-11 | CURRENT |
| ROGER WARWICK COURT | Nov 1968 | British | Director | 2021-11-11 | CURRENT |
| JULIA CLAIRE BROOK | Jun 1975 | British | Director | 2021-11-11 | CURRENT |
| MR CLIVE HENRY BAILEY | Aug 1967 | British | Director | 2021-11-11 | CURRENT |
| MS ABIMBOLA MORADEKE ADESANYA | Secretary | 2021-11-11 | CURRENT | ||
| MARINO MARIONI | Sep 1962 | American | Director | 2021-11-11 UNTIL 2023-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ford Britain Holdings Limited | 2021-11-11 | Laindon Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |