Inchcape Digital Limited

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Inchcape Digital Limited

02134302•Private Limited With Share Capital

22A St James'S Square, London, SW1Y5LP

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Incorporated

22/05/1987

Company Age

38 years

Directors

7

Employees

25

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Inchcape Digital Limited (02134302) is a private limited with share capital incorporated on 22/05/1987 (38 years old) and registered in london, SW1Y5LP. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 22/05/1987
SW1Y5LP
25 employees

Financial Overview

Total Assets

£76.09M

Liabilities

£42.90M

Net Assets

£33.19M

Turnover

£82.09M

Cash

£657.0K

Key Metrics

25

Employees

7

Directors

2

Shareholders

1

CCJs

Board of Directors

5
A
adrian john lewis
director
T
tamsin waterhouse
director
C
christian edward peter dinsdale
director
R
rajvi kothari
director
C
charles william foster-kemp
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Capital Allotment Shares
Category:Capital
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2022
Capital Allotment Shares
Category:Capital
Date:16-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Memorandum Articles
Category:Incorporation
Date:08-04-2021
Resolution
Category:Resolution
Date:08-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Resolution
Category:Resolution
Date:11-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Termination Director Company With Name
Category:Officers
Date:11-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012
Termination Director Company With Name
Category:Officers
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:04-10-2011
Memorandum Articles
Category:Incorporation
Date:27-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-09-2011
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:27-09-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2011
Legacy
Category:Capital
Date:27-09-2011
Legacy
Category:Insolvency
Date:27-09-2011
Resolution
Category:Resolution
Date:27-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:17-04-2009
Resolution
Category:Resolution
Date:29-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2008
Resolution
Category:Resolution
Date:31-07-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Capital
Date:25-01-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

22 Cavendish Square, London, W1G0PJ
Flat 1, 22 St. James'S Square, London, SW1Y5LPRegistered
Pomona Street, Sheffield, South Yorkshire, S118JH

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Contact

22A St James'S Square, London, SW1Y5LP