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Name

Andigital Limited
Address
3 Concorde Road
Maidenhead
SL6 4BY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company No. 08761455 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Fishery Digital Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bgf Gp Limited Status: Active Notified: 18/02/2020 Companies House Number: 10657217 Nature of Control
  • Significant influence or control
    •
    Uppal, Harbinder Status: Active Notified: 06/04/2016 Date of Birth: 05/1967 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%
    •
    Uppal, Paramjit Singh Status: Active Notified: 06/04/2016 Date of Birth: 08/1967 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 (15)

    Source: Companies House
    Breach, Stephen Derrick Concorde Road, Maidenhead, England Status: Active Notified: 13/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Caplan, Nicholas Michael Concorde Road, Maidenhead, Berkshire, England Status: Active Notified: 18/02/2020 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Douglas, Noel Concorde Road, Maidenhead, England Status: Active Notified: 13/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Jordan, Philip Victor Concorde Road, Maidenhead, Berkshire, England Status: Active Notified: 13/04/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macleod, Victoria Concorde Road, Maidenhead, Berkshire, England Status: Active Notified: 28/01/2022 Date of Birth: 04/1971 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British
    Snodgrass, Alex Neville Reading, England Status: Active Notified: 18/02/2020 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Uppal, Harbinder Concorde Road, Maidenhead, Berkshire, England Status: Active Notified: 07/05/2019 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Uppal, Paramjit Singh Concorde Road, Maidenhead, Berkshire, England Status: Active Notified: 05/11/2013 Date of Birth: 08/1967 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Warner, Nathan Concorde Road, Maidenhead, Berkshire, England Status: Active Notified: 01/05/2021 Date of Birth: 09/1983 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Williams, Angela Marion Concorde Road, Maidenhead, Berkshire, England Status: Active Notified: 12/03/2020 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Farrell, Robert Concorde Road, Maidenhead, England Status: Ceased Notified: 04/01/2016 Ceased: 13/02/2024 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Holden, Simon Timothy Concorde Road, Maidenhead, England Status: Ceased Notified: 03/07/2017 Ceased: 13/02/2024 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Macdonald, Catherine Isabel Concorde Road, Maidenhead, England Status: Ceased Notified: 04/01/2016 Ceased: 19/04/2024 Role: Secretary
    Paterson, Stephen Michael Concorde Road, Maidenhead, England Status: Ceased Notified: 04/01/2016 Ceased: 13/02/2024 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sargeant, William Concorde Road, Maidenhead, England Status: Ceased Notified: 07/05/2019 Ceased: 13/02/2024 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British