North Wind Digital Ltd

North Wind Digital Ltd is an active company incorporated on 23 August 2018 with the registered office located in East Cowes, Isle of Wight. North Wind Digital Ltd was registered 7 years ago.

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Status

Active

Active since incorporation

Company No

11534239

Private limited company

Age

7 years

Incorporated 23 August 2018

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 22 August 2025 (23 days ago)

Next confirmation dated 22 August 2026

Due by 5 September 2026 (11 months remaining)

Last change occurred 3 years ago

Accounts

Submitted

For period 1 Sep ⟶ 29 Feb 2024 (1 year 6 months)

Accounts type is Micro Entity

Next accounts for period 28 February 2025

Due by 30 November 2025 (2 months remaining)

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Contact

Address

18 New Barn Road
East Cowes
PO32 6TL
United Kingdom

Address changed on 7 Oct 2024 (11 months ago)

Previous address was First Floor 5 Fleet Place London EC4M 7rd United Kingdom

Companies in PO32 6TL

Telephone

Unreported

Email

Unreported

Website

Northwind.digital

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People

Officers

2

Shareholders

2

Controllers (PSC)

2

Mr Adrian Van Der Merwe

PSC • Director • British • Lives in South Africa • Born in Nov 1973

Grant Frederick Hesse

Director • British • Lives in UK • Born in Jul 1974

Mr Grant Frederick Hesse

PSC • British • Lives in UK • Born in Jul 1974

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Shareholders, PSCs & Group Structure

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Mutual Companies

Aiqos Limited

Adrian Van Der Merwe is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2019–2024)

Period Ended

29 Feb 2024

For period 29 Aug ⟶ 29 Feb 2024

Traded for 18 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

4

Same as previous period

Total Assets

£305.85K

Increased by £91.97K (+43%)

Total Liabilities

-£247.52K

Increased by £70.93K (+40%)

Net Assets

£58.33K

Increased by £21.04K (+56%)

Debt Ratio (%)

81%

Decreased by 1.64% (-2%)

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

13 Days Ago on 1 Sep 2025

Micro Accounts Submitted

10 Months Ago on 25 Oct 2024

Registered Address Changed

11 Months Ago on 7 Oct 2024

Confirmation Submitted

1 Year Ago on 27 Aug 2024

Confirmation Submitted

2 Years Ago on 24 Aug 2023

Accounting Period Extended

2 Years 3 Months Ago on 13 Jun 2023

Micro Accounts Submitted

2 Years 3 Months Ago on 31 May 2023

Confirmation Submitted

3 Years Ago on 2 Sep 2022

Mr Adrian Van Der Merwe (PSC) Details Changed

3 Years Ago on 23 Mar 2022

Registered Address Changed

3 Years Ago on 10 Mar 2022

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Documents

Confirmation statement made on 22 August 2025 with no updates

Submitted on 1 Sep 2025

Micro company accounts made up to 29 February 2024

Submitted on 25 Oct 2024

Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to 18 New Barn Road East Cowes PO32 6TL on 7 October 2024

Submitted on 7 Oct 2024

Confirmation statement made on 22 August 2024 with no updates

Submitted on 27 Aug 2024

Confirmation statement made on 22 August 2023 with no updates

Submitted on 24 Aug 2023

Current accounting period extended from 31 August 2023 to 28 February 2024

Submitted on 13 Jun 2023

Micro company accounts made up to 31 August 2022

Submitted on 31 May 2023

Confirmation statement made on 22 August 2022 with updates

Submitted on 2 Sep 2022

Sub-division of shares on 25 March 2022