06473180 · liquidation · An official filing field is marked overdue
Current statusliquidation
Incorporated15 January 2008
Accounts due31 December 2023 · overdue
Confirmation due27 December 2023 · overdue
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:06473180 Type: ltd Registered office: 1st Floor, 21 Station Road Watford, Herts, WD17 1AP SIC: 62012 Insolvency history: recorded by Companies House
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
InsolvencyLIQ14 · Insolvency
InsolvencyLIQ03 · Insolvency
InsolvencyLIQ03 · Insolvency
InsolvencyNDISC · Insolvency
Address dated 19 June 2023AD01 · Address
Insolvency600 · Insolvency
InsolvencyLIQ02 · Insolvency
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 March 2022AA · Accounts
Confirmation Statement made up to 13 December 2022CS01 · Confirmation Statement
Confirmation Statement made up to 6 May 2022CS01 · Confirmation Statement
CapitalSH20 · Capital
Officers — Mr Richard HeyesCH03 · Officers
Persons With Significant Control dated 19 April 2022PSC04 · Persons With Significant Control
Officers — Mr Richard HeyesCH01 · Officers
Address dated 21 April 2022AD01 · Address
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
North West 4 Digital General Partner LtdNotified 6 April 2016 · ceased 28 November 2019Ownership Of Shares 75 To 100 Percent
Mr Kevin JonesNotified 6 April 2016 · ceased 15 January 2018Voting Rights 25 To 50 Percent
Mr Richard HeyesNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Governance
2 active officers
Richard HEYESSecretary · appointed 29 September 2008
Richard HEYESDirector · appointed 29 September 2008