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Waterloo Digital Limited

Waterloo Digital Limited is an active company incorporated on 2 April 2024 with the registered office located in Farnham, Surrey. Waterloo Digital Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15610367
Private limited company
Age
1 year 7 months
Incorporated 2 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 2 Apr30 Apr 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
7a Abbey Business Park
Monks Walk
Farnham
Surrey
GU9 8HT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jun 1976
Director • American • Lives in United States • Born in Jul 1985
Director • American • Lives in United States • Born in Aug 1984
Director • American • Lives in United States • Born in Mar 1960
Director • American • Lives in United States • Born in Jun 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Queens Gate (71) Limited
Thomas Finbar Doyle is a mutual person.
Active
Falconx Charlie UK, Ltd
Thomas Finbar Doyle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Mar30 Apr 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£1
Total Liabilities
-£6.04K
Net Assets
-£6.04K
Debt Ratio (%)
604400%
Latest Activity
Application To Strike Off
4 Days Ago on 6 Nov 2025
Bruce Urquhart Resigned
13 Days Ago on 28 Oct 2025
Robert William Rutherford Resigned
18 Days Ago on 23 Oct 2025
Mr Austin Alan Reid Appointed
18 Days Ago on 23 Oct 2025
Micro Accounts Submitted
2 Months Ago on 10 Sep 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Thomas Finbar Doyle Resigned
7 Months Ago on 19 Mar 2025
Purvi Rajen Maniar Resigned
8 Months Ago on 12 Mar 2025
Mr Robert William Rutherford Appointed
1 Year 4 Months Ago on 27 Jun 2024
Ms Purvi Rajen Maniar Appointed
1 Year 4 Months Ago on 27 Jun 2024
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Documents
Application to strike the company off the register
Submitted on 6 Nov 2025
Termination of appointment of Bruce Urquhart as a director on 28 October 2025
Submitted on 4 Nov 2025
Appointment of Mr Austin Alan Reid as a director on 23 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Robert William Rutherford as a director on 23 October 2025
Submitted on 23 Oct 2025
Micro company accounts made up to 30 April 2025
Submitted on 10 Sep 2025
Termination of appointment of Thomas Finbar Doyle as a director on 19 March 2025
Submitted on 30 Apr 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 23 Apr 2025
Termination of appointment of Purvi Rajen Maniar as a director on 12 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Bruce Urquhart as a director on 2 April 2024
Submitted on 1 Aug 2024
Appointment of Ms Purvi Rajen Maniar as a director on 27 June 2024
Submitted on 1 Aug 2024
Repayment History
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