ND

NUDGE DIGITAL LIMITED

Active

Company number 05805455

London, England · Incorporated 4 May 2006

2 Whitechapel Road, 2nd Floor, The Hickman, London, E1 1EW, England

Last updated on 7 April 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 September 2015

Company history

Previous company names

BRISTOL DEVELOPERS LIMITED · 4 May 2006 – 20 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 April 2025
Next due
9 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tpximpact Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2021

Funding

3 funding rounds
24 September 2015
Shares allotted · 0 shares allotted
—
24 September 2015
Shares allotted · 0 shares allotted
—
5 March 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2025 View
Legacy
Accounts
30 December 2025 View
Legacy
Other
30 December 2025 View
Legacy
Other
30 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2024 View
Legacy
Other
12 December 2024 View
Legacy
Accounts
17 November 2024 View
Legacy
Other
17 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2024 View
Legacy
Accounts
6 January 2024 View
Legacy
Other
6 January 2024 View
Legacy
Other
6 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Move Registers To Sail Company With New Address
Address
4 May 2023 View
Change Sail Address Company With Old Address New Address
Address
4 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 April 2023 View
Legacy
Other
18 April 2023 View
Legacy
Other
5 April 2023 View
Legacy
Accounts
27 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
24 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2021 View
Resolution
Resolution
10 July 2021 View
Resolution
Resolution
10 July 2021 View
Memorandum Articles
Incorporation
10 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Change Sail Address Company With Old Address New Address
Address
11 May 2021 View
Change Sail Address Company With Old Address New Address
Address
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Change Sail Address Company With Old Address New Address
Address
10 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2020 View
Capital Cancellation Shares
Capital
13 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2019 View
Capital Return Purchase Own Shares
Capital
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Change Sail Address Company With Old Address New Address
Address
10 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Resolution
Resolution
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2015 View
Capital Allotment Shares
Capital
24 September 2015 View
Capital Allotment Shares
Capital
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Change Sail Address Company With Old Address New Address
Address
29 May 2015 View
Change Person Director Company With Change Date
Officers
28 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2015 View
Capital Allotment Shares
Capital
5 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Change Sail Address Company With Old Address
Address
20 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2013 View
Legacy
Mortgage
18 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Change Person Director Company With Change Date
Officers
28 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Certificate Change Of Name Company
Change Of Name
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Move Registers To Sail Company
Address
20 May 2011 View
Change Sail Address Company
Address
20 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Termination Secretary Company With Name
Officers
20 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2010 View
Legacy
Annual Return
28 May 2009 View
Legacy
Officers
28 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2009 View
Legacy
Address
14 October 2008 View
Legacy
Annual Return
4 June 2008 View
Legacy
Officers
3 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2008 View
Legacy
Accounts
15 April 2008 View
Legacy
Annual Return
16 July 2007 View
Incorporation Company
Incorporation
4 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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