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Walden Digital UK Limited

Walden Digital UK Limited is an active company incorporated on 10 December 1997 with the registered office located in . Walden Digital UK Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03478484
Private limited company
Age
27 years
Incorporated 10 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 Bedford Link Logistics Park
Bell Farm Way
Kempston
Bedford
MK43 9SS
United Kingdom
Address changed on 31 Jul 2023 (2 years 3 months ago)
Previous address was 1 Progress Park Elstow Bedford MK42 9XE England
Telephone
01234248500
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Feb 1976
Director • Pharma Pilot Ceo • Irish • Lives in Ireland • Born in Jan 1974
Director • French • Lives in France • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Movianto UK Limited
A G Secretarial Limited, Movianto Holding UK Limited, and 1 more are mutual people.
Active
Healthcare Services Group Limited
Movianto Holding UK Limited, Stephane Jean-Francois Baudry, and 1 more are mutual people.
Active
Pharmacare Logistics Limited
Movianto Holding UK Limited, Stephane Jean-Francois Baudry, and 1 more are mutual people.
Active
Transpharma International Limited
Movianto Holding UK Limited and A G Secretarial Limited are mutual people.
Active
The Carpet Showroom Limited
A G Secretarial Limited is a mutual person.
Active
Automated Dummy Company Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Capital Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Limited
A G Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.69M
Increased by £1.47M (+676%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 6 (+33%)
Total Assets
£8.76M
Increased by £656.8K (+8%)
Total Liabilities
-£8.65M
Increased by £509.27K (+6%)
Net Assets
£113.92K
Increased by £147.53K (-439%)
Debt Ratio (%)
99%
Decreased by 1.71% (-2%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 22 May 2025
Carlos Rubio Nieto Appointed
5 Months Ago on 21 May 2025
Stephane Jean-Francois Baudry Resigned
8 Months Ago on 24 Feb 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Stephane Jean-Francois Baudry (PSC) Appointed
1 Year 10 Months Ago on 21 Dec 2023
Healthcare Services Group Limited (PSC) Resigned
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Healthcare Services Group Limited (PSC) Details Changed
2 Years 3 Months Ago on 25 Jul 2023
Movianto Holding Uk Limited Details Changed
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 May 2025
Appointment of Carlos Rubio Nieto as a director on 21 May 2025
Submitted on 22 May 2025
Termination of appointment of Stephane Jean-Francois Baudry as a director on 24 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 11 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Aug 2024
Certificate of change of name
Submitted on 28 Feb 2024
Notification of Stephane Jean-Francois Baudry as a person with significant control on 21 December 2023
Submitted on 27 Dec 2023
Cessation of Healthcare Services Group Limited as a person with significant control on 15 December 2023
Submitted on 27 Dec 2023
Confirmation statement made on 10 December 2023 with no updates
Submitted on 11 Dec 2023
Registered office address changed from 1 Progress Park Elstow Bedford MK42 9XE England to Unit 1 Bedford Link Logistics Park Bell Farm Way Kempston Bedford MK43 9SS on 31 July 2023
Submitted on 31 Jul 2023
Repayment History
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