Introduction
Watch Company
H
HUT EIGHT DIGITAL DEVELOPMENT LIMITED
HUT EIGHT DIGITAL DEVELOPMENT LIMITED is an active company incorporated on 5 May 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. HUT EIGHT DIGITAL DEVELOPMENT LIMITED was registered 4 years ago.(SIC: 62012, 62090)
Status
active
Active since 4 years ago
Company No
13376263
LTD Company
Age
4 Years
Incorporated 5 May 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
Unit 4 11.29 Fashion Street London, E1 6PX,
Previous Addresses
Fourth Floor, 5 London Wall Buildings London EC2M 5NS England
From: 5 May 2021To: 6 June 2022
7 key events • 2021 - 2021
Funding Officers Ownership
Owner Exit
May 21
Cessation Of A Person With Significant C...
Company Founded
May 21
Incorporation Company
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
New Owner
Aug 21
Notification Of A Person With Significan...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FARRUGIA, Eliot Jon
Active11.29 Fashion Street, LondonE1 6PX
Born May 1988
Director
Appointed 01 Jul 2021
FARRUGIA, Eliot Jon
11.29 Fashion Street, LondonE1 6PX
Born May 1988
Director
01 Jul 2021
Active
FREEMAN, Craig Daniel
Active11.29 Fashion Street, LondonE1 6PX
Born May 1985
Director
Appointed 01 Jul 2021
FREEMAN, Craig Daniel
11.29 Fashion Street, LondonE1 6PX
Born May 1985
Director
01 Jul 2021
Active
FRENDO, Bradley Francis Bartolo
Active11.29 Fashion Street, LondonE1 6PX
Born January 1990
Director
Appointed 01 Jul 2021
FRENDO, Bradley Francis Bartolo
11.29 Fashion Street, LondonE1 6PX
Born January 1990
Director
01 Jul 2021
Active
WIGGINS, Martin Roger
ActiveLondon Wall Buildings, LondonEC2M 5NS
Born December 1965
Director
Appointed 05 May 2021
WIGGINS, Martin Roger
London Wall Buildings, LondonEC2M 5NS
Born December 1965
Director
05 May 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Martin Roger Wiggins
CeasedLondon Wall Buildings, LondonEC2M 5NS
Born December 1965
Nature of Control
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Notified 05 May 2021
Ceased 05 May 2021
Mr Martin Roger Wiggins
London Wall Buildings, LondonEC2M 5NS
Born December 1965
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
05 May 2021
Ceased 05 May 2021
Ceased
Mr Martin Roger Wiggins
CeasedLondon Wall Buildings, LondonEC2M 5NS
Born December 1965
Nature of Control
Significant influence or control as firm
Notified 05 May 2021
Ceased 05 May 2021
Mr Martin Roger Wiggins
London Wall Buildings, LondonEC2M 5NS
Born December 1965
Significant influence or control as firm
05 May 2021
Ceased 05 May 2021
Ceased
Whje Limited
ActiveLondon Wall Buildings, LondonEC2M 5NS
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 May 2021
Whje Limited
London Wall Buildings, LondonEC2M 5NS
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 May 2021
Active
Filing History
20
Description
Type
Date Filed
Document
6 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2022
14 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 December 2021
9 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 August 2021
23 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 July 2021
5 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 May 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2021