Company information:
Nudge Digital Limited (No: 05805455)
Address: 7 SAVOY COURT, LONDON, WC2R 0EX, ENGLAND
Status: Active
Incorporated: 05-Apr-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 62012 - Business and domestic software development
Current Director: BJORN ALEX PAUL CONWAY ( DOB: Dec-1968 From: Jan-2023 )
Current Director: BJORN ALEX PAUL CONWAY ( DOB: Dec-1968 From: Jan-2023 )
Current Director: STEPHEN RICHARD WINTERS ( DOB: Jan-1968 From: Oct-2022 )
Resigned Director: LUKE AIKMAN ( DOB: Oct-1983 From: May-2006 To: Feb-2022 )
Resigned Director: NEAL NARENDA GHANDI ( DOB: Aug-1967 From: May-2022 To: Jan-2023 )
Resigned Director: BENJAMIN JAMES ROBERT ORGAN ( From: May-2006 To: Apr-2018 )
Resigned Director: OLIVER JAMES RIGBY ( DOB: Mar-1981 From: Jun-2021 To: Oct-2022 )
Resigned Director: JASON PAUL WILKES ( DOB: Sep-1970 From: Jan-2014 To: May-2022 )
Resigned Secretary: LUKE AIKMAN ( DOB: Oct-1983 From: May-2006 To: May-2010 )
Persons of Significant Control:
Tpximpact Holdings Plc, 7 Savoy Court, London, WC2R 0EX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-30)
Mr Benjamin James Robert Organ, Desklodge House Redcliffe Way, Bristol, BS1 6NL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-07-16)
Mr Luke Zachary Aikman, Desklodge House Redcliffe Way, Bristol, BS1 6NL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-06-30)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 27,660 | 21,811 | 3,192 | 7,410 | 8,002 | 4,627 | 27660.0,21811.0,3192.0,7410.0,8002.0,4627.0 |
| Current assets | 67,514 | 113,488 | 399,795 | 508,480 | 1,151,496 | 2,624,720 | 67514.0,113488.0,399795.0,508480.0,1151496.0,2624720.0 |
| Current assets / Debtors | 57,544 | 70,059 | 315,846 | 362,871 | 653,052 | 686,599 | 57544.0,70059.0,315846.0,362871.0,653052.0,686599.0 |
| Current assets / Cash at bank and on hand | 9,970 | 43,429 | 83,949 | 145,609 | 498,444 | 1,938,121 | 9970.0,43429.0,83949.0,145609.0,498444.0,1938121.0 |
| Net current assets (liabilities) | 1,663 | 46,679 | 249,351 | 386,624 | 907,053 | 2,089,146 | 1663.0,46679.0,249351.0,386624.0,907053.0,2089146.0 |
| Total assets less current liabilities | 29,323 | 68,490 | 252,543 | 394,034 | 915,055 | 2,093,773 | 29323.0,68490.0,252543.0,394034.0,915055.0,2093773.0 |
| Provisions for liabilities, balance sheet subtotal | 1,978 | 1,011 | 1978.0,1011.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 27,345 | 67,479 | 252,543 | 394,034 | 915,055 | 2,093,773 | 27345.0,67479.0,252543.0,394034.0,915055.0,2093773.0 |
| Equity / share capital and reserves | 27,345 | 67,479 | 27345.0,67479.0,0.0,0.0,0.0,0.0 |