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4rdigital Limited

4rdigital Limited is an active company incorporated on 17 March 2020 with the registered office located in London, City of London. 4rdigital Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12522090
Private limited company
Age
5 years
Incorporated 17 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in UK • Born in Sep 1987
Director • British • Lives in UK • Born in Nov 1963
Director • Operations Director • British • Lives in England • Born in Jul 1967
Director • Technical Director • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Katco Holdings Ltd
Mr John Jerome Kattenhorn and Marie Anne Kattenhorn are mutual people.
Active
Carbon Value Exchange Ltd
Bird & Bird Company Secretaries Limited and Nicholas Hughes are mutual people.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£905.35K
Increased by £488.52K (+117%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 3 (+38%)
Total Assets
£1.32M
Increased by £626.59K (+90%)
Total Liabilities
-£970.6K
Increased by £59.58K (+7%)
Net Assets
£348.42K
Increased by £567.01K (-259%)
Debt Ratio (%)
74%
Decreased by 57.98% (-44%)
Latest Activity
Marie Anne Kattenhorn Resigned
3 Months Ago on 3 Jun 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Own Shares Purchased
1 Year 2 Months Ago on 12 Jun 2024
Shares Cancelled
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Applicita Holdings Limited (PSC) Resigned
2 Years 4 Months Ago on 4 May 2023
Applicita Limited (PSC) Resigned
3 Years Ago on 25 Nov 2021
Mr Nicholas Hughes (PSC) Details Changed
4 Years Ago on 7 Oct 2020
Mrs Marie Anne Grainger Details Changed
5 Years Ago on 3 Sep 2020
Get Credit Report
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Documents
Termination of appointment of Marie Anne Kattenhorn as a director on 3 June 2025
Submitted on 30 Jun 2025
Resolutions
Submitted on 7 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Statement of capital following an allotment of shares on 24 June 2024
Submitted on 3 Jul 2024
Purchase of own shares.
Submitted on 12 Jun 2024
Resolutions
Submitted on 18 May 2024
Cancellation of shares. Statement of capital on 22 April 2024
Submitted on 15 May 2024
Confirmation statement made on 8 December 2023 with updates
Submitted on 12 Dec 2023
Repayment History
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