Introduction
Watch Company
S
SEDONA DIGITAL LTD
SEDONA DIGITAL LTD is an active company incorporated on 21 October 2019 with the registered office located in Edgware. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 2 other business activities. SEDONA DIGITAL LTD was registered 6 years ago.(SIC: 62020, 71122, 74909)
Status
active
Active since 6 years ago
Company No
12272112
LTD Company
Age
6 Years
Incorporated 21 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Previous Company Names
FAPTIC LTD
From: 21 October 2019To: 25 September 2025
Address
156a Burnt Oak Broadway Edgware, HA8 0AX,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 21 October 2019To: 13 March 2023
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Share Issue
Dec 22
Capital Alter Shares Subdivision
New Owner
Jan 23
Notification Of A Person With Significan...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
1
Funding
4
Officers
6
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BRAY, George Edward
ActiveBurnt Oak Broadway, EdgwareHA8 0AX
Born October 1977
Director
Appointed 22 Dec 2022
BRAY, George Edward
Burnt Oak Broadway, EdgwareHA8 0AX
Born October 1977
Director
22 Dec 2022
Active
JARDINE, Andrew Karl
ActiveBurnt Oak Broadway, EdgwareHA8 0AX
Born June 1984
Director
Appointed 22 Dec 2022
JARDINE, Andrew Karl
Burnt Oak Broadway, EdgwareHA8 0AX
Born June 1984
Director
22 Dec 2022
Active
HODGKINSON, Adrian
ResignedWenlock Road, LondonN1 7GU
Born July 1968
Director
Appointed 21 Oct 2019
Resigned 22 Dec 2022
HODGKINSON, Adrian
Wenlock Road, LondonN1 7GU
Born July 1968
Director
21 Oct 2019
Resigned 22 Dec 2022
Resigned
RUSU, Dan Marian
ResignedWenlock Road, LondonN1 7GU
Born November 1978
Director
Appointed 21 Oct 2019
Resigned 22 Dec 2022
RUSU, Dan Marian
Wenlock Road, LondonN1 7GU
Born November 1978
Director
21 Oct 2019
Resigned 22 Dec 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
S-Technology Group Ltd
ActiveBurnt Oak Broadway, EdgwareHA8 0AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2025
S-Technology Group Ltd
Burnt Oak Broadway, EdgwareHA8 0AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2025
Active
Mr Andrew Karl Jardine
CeasedBurnt Oak Broadway, EdgwareHA8 0AX
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2022
Ceased 01 Aug 2025
Mr Andrew Karl Jardine
Burnt Oak Broadway, EdgwareHA8 0AX
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2022
Ceased 01 Aug 2025
Ceased
Mr George Edward Bray
CeasedBurnt Oak Broadway, EdgwareHA8 0AX
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2022
Ceased 01 Aug 2025
Mr George Edward Bray
Burnt Oak Broadway, EdgwareHA8 0AX
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2022
Ceased 01 Aug 2025
Ceased
Mr Adrian Hodgkinson
CeasedWenlock Road, LondonN1 7GU
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Oct 2019
Ceased 22 Dec 2022
Mr Adrian Hodgkinson
Wenlock Road, LondonN1 7GU
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Oct 2019
Ceased 22 Dec 2022
Ceased
Mr Dan Marian Rusu
CeasedWenlock Road, LondonN1 7GU
Born November 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Oct 2019
Ceased 22 Dec 2022
Mr Dan Marian Rusu
Wenlock Road, LondonN1 7GU
Born November 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Oct 2019
Ceased 22 Dec 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
25 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 September 2025
25 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2025
25 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2025
25 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2025
13 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 March 2023
13 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2023
4 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
4 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 December 2022