Introduction
Watch Company
N
NIOCAST DIGITAL LTD
NIOCAST DIGITAL LTD is an active company incorporated on 3 June 2016 with the registered office located in Sandbach. The company operates in the Information and Communication sector, specifically engaged in radio broadcasting. NIOCAST DIGITAL LTD was registered 9 years ago.(SIC: 60100)
Status
active
Active since 9 years ago
Company No
10212496
LTD Company
Age
9 Years
Incorporated 3 June 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
20 Crewe Road Sandbach, CW11 4NE,
6 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Share Issue
Jan 19
Capital Alter Shares Subdivision
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
New Owner
Jan 22
Notification Of A Person With Significan...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DUFFY, David Gerard
ActiveCrewe Road, SandbachCW11 4NE
Born October 1961
Director
Appointed 03 Jun 2016
DUFFY, David Gerard
Crewe Road, SandbachCW11 4NE
Born October 1961
Director
03 Jun 2016
Active
DUFFY, Tracey Helen
ActiveCrewe Road, SandbachCW11 4NE
Born June 1964
Director
Appointed 21 Dec 2021
DUFFY, Tracey Helen
Crewe Road, SandbachCW11 4NE
Born June 1964
Director
21 Dec 2021
Active
EVINGTON, John Charles
ResignedCrewe Road, SandbachCW11 4NE
Born November 1958
Director
Appointed 03 Jun 2016
Resigned 04 Dec 2021
EVINGTON, John Charles
Crewe Road, SandbachCW11 4NE
Born November 1958
Director
03 Jun 2016
Resigned 04 Dec 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Tracey Helen Duffy
ActiveCrewe Road, SandbachCW11 4NE
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Jul 2021
Mrs Tracey Helen Duffy
Crewe Road, SandbachCW11 4NE
Born June 1964
Ownership of shares 25 to 50 percent
08 Jul 2021
Active
Mr John Charles Evington
CeasedCrewe Road, SandbachCW11 4NE
Born November 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jun 2016
Ceased 04 Dec 2021
Mr John Charles Evington
Crewe Road, SandbachCW11 4NE
Born November 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jun 2016
Ceased 04 Dec 2021
Ceased
Mr David Gerard Duffy
ActiveCrewe Road, SandbachCW11 4NE
Born October 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jun 2016
Mr David Gerard Duffy
Crewe Road, SandbachCW11 4NE
Born October 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jun 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2022
20 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
31 January 2019