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Nom

4Rdigital Limited

Adresse
12 Orchard Close
Alresford
Hampshire
SO24 9PY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2020
Company Register Address 12 New Fetter Lane
London
EC4A 1JP
Société Numéro de Registre 12522090 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)61200 - Télécommunications sans fil
62012 - Programmation informatique
62090 - Autres activités informatiques
63110 - Traitement de données, hébergement et activités connexes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Hughes, Nicholas Status: Active Notified: 17/03/2020 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Applicita Holdings Limited Status: Ceased Notified: 25/11/2021 Ceased: 04/05/2023 Companies House Number: 13452619 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Applicita Limited Status: Ceased Notified: 07/10/2020 Ceased: 25/11/2021 Companies House Number: 08074976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Bird & Bird Company Secretaries Limited, London, United Kingdom Status: Active Notified: 17/03/2020 Role: Secretary Nationality: British
    Grainger, Marie Anne London, United Kingdom Status: Active Notified: 08/06/2020 Date of Birth: 07/1967 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Hughes, Nicholas London, United Kingdom Status: Active Notified: 17/03/2020 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Janes, Daniel Peter London, United Kingdom Status: Active Notified: 13/04/2023 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kattenhorn, John Jerome London, United Kingdom Status: Active Notified: 08/06/2020 Date of Birth: 05/1974 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British
    Kattenhorn, Marie Anne London, United Kingdom Status: Active Notified: 08/06/2020 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Ridley, Jonathan Melville London, United Kingdom Status: Active Notified: 08/06/2020 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Carbon Value Exchange LTD Status: Active Notified: 13/01/2022 Companies House Number: 13847870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors