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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 28 years ago.
Status
Active
Active since 25 years ago
Company No
03478484
Private limited company
Age
28 years
Incorporated 10 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 December 2024 (1 year 1 month ago)
Next confirmation dated 10 December 2025
Was due on 24 December 2025 (18 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Walden Digital UK Limited
Contact
Address
Unit 1 Bedford Link Logistics Park
Bell Farm Way
Kempston
Bedford
MK43 9SS
United Kingdom
Address changed on 31 Jul 2023 (2 years 5 months ago)
Previous address was 1 Progress Park Elstow Bedford MK42 9XE England
Telephone
01234248500
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Carlos Rubio Nieto
Director • Spanish • Lives in Spain • Born in Feb 1976
Denis Connolly
Director • Pharma Pilot Ceo • Irish • Lives in Ireland • Born in Jan 1974
Stephane Jean-Francois Baudry
PSC • French • Lives in France • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Movianto UK Limited
Movianto Holding UK Limited and A G Secretarial Limited are mutual people.
Active
Healthcare Services Group Limited
A G Secretarial Limited and Movianto Holding UK Limited are mutual people.
Active
Pharmacare Logistics Limited
A G Secretarial Limited and Movianto Holding UK Limited are mutual people.
Active
Rhodia Limited
A G Secretarial Limited is a mutual person.
Active
Solomon & Company (St Helena) Plc
A G Secretarial Limited is a mutual person.
Active
Tetra Pak Limited
A G Secretarial Limited is a mutual person.
Active
Merck Life Science UK Limited
A G Secretarial Limited is a mutual person.
Active
Addleshaw Goddard Nominees Limited
A G Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
7 Months Ago on 22 May 2025
Carlos Rubio Nieto Appointed
7 Months Ago on 21 May 2025
Stephane Jean-Francois Baudry Resigned
10 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 7 Aug 2024
Stephane Jean-Francois Baudry (PSC) Appointed
2 Years Ago on 21 Dec 2023
Healthcare Services Group Limited (PSC) Resigned
2 Years Ago on 15 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Dec 2023
Healthcare Services Group Limited (PSC) Details Changed
2 Years 5 Months Ago on 25 Jul 2023
Movianto Holding Uk Limited Details Changed
2 Years 5 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
Cessation of Healthcare Services Group Limited as a person with significant control on 15 December 2023
Submitted on 27 Dec 2023
Notification of Stephane Jean-Francois Baudry as a person with significant control on 21 December 2023
Submitted on 27 Dec 2023
Confirmation statement made on 10 December 2023 with no updates
Submitted on 11 Dec 2023
Change of details for Healthcare Services Group Limited as a person with significant control on 25 July 2023
Submitted on 31 Jul 2023
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Repayment History
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