Introduction
Watch Company
4
4RDIGITAL LIMITED
4RDIGITAL LIMITED is an active company incorporated on 17 March 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in wireless telecommunications activities and 3 other business activities. 4RDIGITAL LIMITED was registered 6 years ago.(SIC: 61200, 62012, 62090, 63110)
Status
active
Active since 6 years ago
Company No
12522090
LTD Company
Age
6 Years
Incorporated 17 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
12 New Fetter Lane London, EC4A 1JP,
19 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Funding Round
Oct 20
Capital Allotment Shares
Share Issue
Oct 20
Capital Alter Shares Subdivision
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Share Issue
May 23
Capital Alter Shares Subdivision
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Capital Reduction
May 24
Capital Cancellation Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
10
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BIRD & BIRD COMPANY SECRETARIES LIMITED
ActiveNew Fetter Lane, LondonEC4A 1JP
Corporate secretary
Appointed 17 Mar 2020
BIRD & BIRD COMPANY SECRETARIES LIMITED
New Fetter Lane, LondonEC4A 1JP
Corporate secretary
17 Mar 2020
Active
HUGHES, Nicholas
ActiveNew Fetter Lane, LondonEC4A 1JP
Born October 1966
Director
Appointed 17 Mar 2020
HUGHES, Nicholas
New Fetter Lane, LondonEC4A 1JP
Born October 1966
Director
17 Mar 2020
Active
JANES, Daniel Peter
ActiveNew Fetter Lane, LondonEC4A 1JP
Born September 1987
Director
Appointed 13 Apr 2023
JANES, Daniel Peter
New Fetter Lane, LondonEC4A 1JP
Born September 1987
Director
13 Apr 2023
Active
RIDLEY, Jonathan Melville
ActiveNew Fetter Lane, LondonEC4A 1JP
Born November 1963
Director
Appointed 08 Jun 2020
RIDLEY, Jonathan Melville
New Fetter Lane, LondonEC4A 1JP
Born November 1963
Director
08 Jun 2020
Active
KATTENHORN, John Jerome
ResignedNew Fetter Lane, LondonEC4A 1JP
Born May 1974
Director
Appointed 08 Jun 2020
Resigned 05 Nov 2025
KATTENHORN, John Jerome
New Fetter Lane, LondonEC4A 1JP
Born May 1974
Director
08 Jun 2020
Resigned 05 Nov 2025
Resigned
KATTENHORN, Marie Anne
ResignedNew Fetter Lane, LondonEC4A 1JP
Born July 1967
Director
Appointed 08 Jun 2020
Resigned 03 Jun 2025
KATTENHORN, Marie Anne
New Fetter Lane, LondonEC4A 1JP
Born July 1967
Director
08 Jun 2020
Resigned 03 Jun 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
15 Towcester Road, Milton KeynesMK19 6AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Nov 2021
Ceased 04 May 2023
Applicita Holdings Limited
15 Towcester Road, Milton KeynesMK19 6AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Nov 2021
Ceased 04 May 2023
Ceased
Applicita Limited
Ceased15 Towcester Road, Milton KeynesMK19 6AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Oct 2020
Ceased 25 Nov 2021
Applicita Limited
15 Towcester Road, Milton KeynesMK19 6AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Oct 2020
Ceased 25 Nov 2021
Ceased
Mr Nicholas Hughes
ActiveNew Fetter Lane, LondonEC4A 1JP
Born October 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2020
Mr Nicholas Hughes
New Fetter Lane, LondonEC4A 1JP
Born October 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2020
Active
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
20 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2023
20 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2023
19 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 September 2023
19 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 September 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 October 2020