Introduction
Watch Company
W
WIZARDING WORLD DIGITAL LIMITED
WIZARDING WORLD DIGITAL LIMITED is an active company incorporated on 18 April 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. WIZARDING WORLD DIGITAL LIMITED was registered 7 years ago.(SIC: 62090)
Status
active
Active since 7 years ago
Company No
11317281
LTD Company
Age
7 Years
Incorporated 18 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Previous Company Names
WWDFE LIMITED
From: 18 April 2018To: 7 February 2019
Address
Chiswick Park Building 2 566 Chiswick High Road London, W4 5YB,
Previous Addresses
Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England
From: 19 May 2025To: 22 July 2025
Warner House, 98 Theobalds Road London England WC1X 8WB
From: 18 April 2018To: 19 May 2025
6 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Funding Round
Aug 18
Capital Allotment Shares
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BLAIR, Neil Lyndon Marc
Active566 Chiswick High Road, LondonW4 5YB
Born September 1966
Director
Appointed 18 Apr 2018
BLAIR, Neil Lyndon Marc
566 Chiswick High Road, LondonW4 5YB
Born September 1966
Director
18 Apr 2018
Active
SHAH, Nahid
Active566 Chiswick High Road, LondonW4 5YB
Born June 1985
Director
Appointed 17 Mar 2023
SHAH, Nahid
566 Chiswick High Road, LondonW4 5YB
Born June 1985
Director
17 Mar 2023
Active
BENEDICT, James Harding
ResignedTheobalds Road, LondonWC1X 8WB
Born August 1985
Director
Appointed 16 Feb 2021
Resigned 09 Mar 2023
BENEDICT, James Harding
Theobalds Road, LondonWC1X 8WB
Born August 1985
Director
16 Feb 2021
Resigned 09 Mar 2023
Resigned
BERGER, Joshua Adam
ResignedTheobalds Road, LondonWC1X 8WB
Born July 1966
Director
Appointed 18 Apr 2018
Resigned 13 Jan 2021
BERGER, Joshua Adam
Theobalds Road, LondonWC1X 8WB
Born July 1966
Director
18 Apr 2018
Resigned 13 Jan 2021
Resigned
Filing History
24
Description
Type
Date Filed
Document
22 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2025
19 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2021
15 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 June 2018