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Ford Digital Limited

Ford Digital Limited is an active company incorporated on 11 November 2021 with the registered office located in London, Greater London. Ford Digital Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13738497
Private limited company
Age
3 years
Incorporated 11 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (12 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (14 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Business Unit 2, Broadcast Centre
Here East, Queen Elizabeth Olympic Park, Stratford
London
E20 3BS
England
Same address since incorporation
Telephone
020 35644444
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Nov 1983
Director • Treasurer, Fce Bank Plc • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Ford Motor International Holdings Limited
Clive Henry Bailey and Adrian Thomas Stead are mutual people.
Active
Ford Hourly Escrow Trustee Limited
Clive Henry Bailey and Adrian Thomas Stead are mutual people.
Active
Ford Smart Mobility U.K. Limited
Clive Henry Bailey and Adrian Thomas Stead are mutual people.
Active
Ford JL Limited
Adrian Thomas Stead is a mutual person.
Active
Ford Pension Fund Trustees Limited
Jonathan Peter Wood is a mutual person.
Active
Ford Salaried Pension Fund Trustees Limited
Jonathan Peter Wood is a mutual person.
Active
Centre For Engineering And Manufacturing Excellence Ltd
Alessandro Attanasio is a mutual person.
Active
Ford International Liquidity Management Limited
Adrian Thomas Stead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£567.84K
Decreased by £300.37K (-35%)
Turnover
£85.72K
Increased by £85.72K (%)
Employees
Unreported
Same as previous period
Total Assets
£2.27M
Increased by £209.26K (+10%)
Total Liabilities
-£117.63K
Increased by £95.45K (+430%)
Net Assets
£2.15M
Increased by £113.81K (+6%)
Debt Ratio (%)
5%
Increased by 4.11% (+381%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Claire Alison Bladon Resigned
1 Month Ago on 22 Sep 2025
Alessandro Attanasio Appointed
1 Month Ago on 18 Sep 2025
Kerry Victoria Higgins Appointed
2 Months Ago on 22 Aug 2025
Abimbola Moradeke Adesanya Resigned
5 Months Ago on 30 May 2025
Clive Henry Bailey Resigned
10 Months Ago on 31 Dec 2024
Adrian Thomas Stead Appointed
10 Months Ago on 16 Dec 2024
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Julia Claire Brook Resigned
1 Year 6 Months Ago on 25 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Termination of appointment of Claire Alison Bladon as a director on 22 September 2025
Submitted on 30 Sep 2025
Appointment of Alessandro Attanasio as a director on 18 September 2025
Submitted on 30 Sep 2025
Appointment of Kerry Victoria Higgins as a secretary on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Abimbola Moradeke Adesanya as a secretary on 30 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Clive Henry Bailey as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Adrian Thomas Stead as a director on 16 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 10 November 2024 with no updates
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Julia Claire Brook as a director on 25 April 2024
Submitted on 25 Apr 2024
Repayment History
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