Company Profile
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MediumWalden Digital Uk Limited
03478484•Private Limited With Share Capital
Unit 1 Bedford Link Logistics Pa, Bell Farm Way, Kempston, MK439SS
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Incorporated
10/12/1997
Company Age
28 years
Directors
5
Employees
25
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Walden Digital Uk Limited (03478484) is a private limited with share capital incorporated on 10/12/1997 (28 years old) and registered in kempston, MK439SS. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 10/12/1997
MK439SS
25 employees
Financial Overview
Total Assets
£9.00M
Liabilities
£8.75M
Net Assets
£255.2K
Est. Turnover
£4.30M
AI Estimated
Unreported
Cash
£451.3K
Key Metrics
25
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:28-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:31-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2020
Resolution
Category:Resolution
Date:24-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:09-06-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Auditors Resignation Company
Category:Auditors
Date:23-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Move Registers To Sail Company
Category:Address
Date:28-11-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-11-2012
Change Sail Address Company
Category:Address
Date:28-11-2012
Termination Secretary Company With Name
Category:Officers
Date:28-11-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-06-2012
Resolution
Category:Resolution
Date:19-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:30-08-2011
Termination Secretary Company With Name
Category:Officers
Date:26-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2010
Termination Director Company With Name
Category:Officers
Date:03-12-2010
Termination Director Company With Name
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2010
Termination Director Company With Name
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2009
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Annual Return
Date:06-01-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date24/07/2026
Latest Accounts31/12/2025
Trading Addresses
1 Progress Park, Elstow, Bedford, Bedfordshire, MK429XE
Unit 1, Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK439SSRegistered
Related Companies
5
Contact
Unit 1 Bedford Link Logistics Pa, Bell Farm Way, Kempston, MK439SS