Introduction
Watch Company
G
GEORGE DIGITAL UK 1 LIMITED
GEORGE DIGITAL UK 1 LIMITED is an active company incorporated on 28 September 2017 with the registered office located in Cowes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. GEORGE DIGITAL UK 1 LIMITED was registered 8 years ago.(SIC: 64301)
Status
active
Active since 8 years ago
Company No
10987156
LTD Company
Age
8 Years
Incorporated 28 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 12 February 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
56 Love Lane Love Lane Cowes, PO31 7EU,
Previous Addresses
10 Fenchurch Avenue London EC3M 5AG England
From: 8 July 2019To: 2 June 2021
10 10 Fenchurch Avenue London EC3M 5AG England
From: 4 June 2019To: 8 July 2019
10 10 Fenchurch Street London EC3M 5AG England
From: 4 June 2019To: 4 June 2019
Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom
From: 28 September 2017To: 4 June 2019
11 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Funding Round
Jan 18
Capital Allotment Shares
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
DEERING, Ashley Jon
ActiveLove Lane, CowesPO31 7EU
Secretary
Appointed 24 Mar 2022
DEERING, Ashley Jon
Love Lane, CowesPO31 7EU
Secretary
24 Mar 2022
Active
HICKEY, Priya Ruth
ActiveFenchurch Avenue, LondonEC3M 5AG
Born July 1980
Director
Appointed 24 Sept 2024
HICKEY, Priya Ruth
Fenchurch Avenue, LondonEC3M 5AG
Born July 1980
Director
24 Sept 2024
Active
KARATAPANIS, Savvas
ActiveFenchurch Avenue, LondonEC3M 5AG
Born January 1993
Director
Appointed 24 Sept 2024
KARATAPANIS, Savvas
Fenchurch Avenue, LondonEC3M 5AG
Born January 1993
Director
24 Sept 2024
Active
WARD, Peter Jonathan
Resigned56 Love Lane, CowesPO31 7EU
Secretary
Appointed 02 Dec 2019
Resigned 24 Mar 2022
WARD, Peter Jonathan
56 Love Lane, CowesPO31 7EU
Secretary
02 Dec 2019
Resigned 24 Mar 2022
Resigned
HUTCHINGS CONSULTING LIMITED
Resigned56 Love Lane, CowesPO31 7EU
Corporate secretary
Appointed 06 Dec 2017
Resigned 02 Dec 2019
HUTCHINGS CONSULTING LIMITED
56 Love Lane, CowesPO31 7EU
Corporate secretary
06 Dec 2017
Resigned 02 Dec 2019
Resigned
DELLACHA, Maria Georgina
Resigned5 Laurence Pountney Hill, LondonEC4R 0HH
Born January 1975
Director
Appointed 28 Sept 2017
Resigned 20 Mar 2019
DELLACHA, Maria Georgina
5 Laurence Pountney Hill, LondonEC4R 0HH
Born January 1975
Director
28 Sept 2017
Resigned 20 Mar 2019
Resigned
FERNANDES, Milton Anthony
ResignedFenchurch Avenue, LondonEC3M 5AG
Born December 1961
Director
Appointed 28 Sept 2017
Resigned 28 Sept 2020
FERNANDES, Milton Anthony
Fenchurch Avenue, LondonEC3M 5AG
Born December 1961
Director
28 Sept 2017
Resigned 28 Sept 2020
Resigned
GERMAIN, William
ResignedFenchurch Avenue, LondonEC3M 5AG
Born December 1984
Director
Appointed 20 Mar 2019
Resigned 01 Jul 2020
GERMAIN, William
Fenchurch Avenue, LondonEC3M 5AG
Born December 1984
Director
20 Mar 2019
Resigned 01 Jul 2020
Resigned
HARRAWAY, James Keith
ResignedLove Lane, CowesPO31 7EU
Born November 1979
Director
Appointed 28 Sept 2017
Resigned 24 Sept 2024
HARRAWAY, James Keith
Love Lane, CowesPO31 7EU
Born November 1979
Director
28 Sept 2017
Resigned 24 Sept 2024
Resigned
MACKE, Nicolas Gilles
ResignedLove Lane, CowesPO31 7EU
Born May 1986
Director
Appointed 28 Sept 2020
Resigned 24 Sept 2024
MACKE, Nicolas Gilles
Love Lane, CowesPO31 7EU
Born May 1986
Director
28 Sept 2020
Resigned 24 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
George Digital Slp Lp
ActiveLothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2017
George Digital Slp Lp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2017
Active
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 March 2022
2 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 May 2020
8 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2019
4 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2019
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
4 June 2019
4 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2019
3 June 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 June 2019
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 June 2019
3 June 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 June 2019
3 June 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2019
15 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 December 2017
13 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 November 2017