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Home > England & Wales Companies > HUMMINGBIRD DIGITAL LIMITED
Company Information for

HUMMINGBIRD DIGITAL LIMITED

6 NORTH STREET, OUNDLE, PETERBOROUGH, PE8 4AL,
Company Registration Number
04357634
Private Limited Company
Active

Company Overview

About Hummingbird Digital Ltd
HUMMINGBIRD DIGITAL LIMITED was founded on 2002-01-22 and has its registered office in Peterborough. The organisation's status is listed as "Active". Hummingbird Digital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HUMMINGBIRD DIGITAL LIMITED
 
Legal Registered Office
6 NORTH STREET
OUNDLE
PETERBOROUGH
PE8 4AL
Other companies in PE9
 
Previous Names
HUMMINGBIRD MAKETING LIMITED27/01/2023
WEB WINDOWS MARKETING LIMITED26/01/2023
Filing Information
Company Number 04357634
Company ID Number 04357634
Date formed 2002-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB789337077  
Last Datalog update: 2024-02-07 00:42:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUMMINGBIRD DIGITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TC BULLEY DAVEY LIMITED   NAGARA CONSULTING LIMITED
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Companies with same name HUMMINGBIRD DIGITAL LIMITED
The following companies were found which have the same name as HUMMINGBIRD DIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUMMINGBIRD DIGITAL LIMITED THIRD FLOOR 207 REGENT STREET 207 REGENT STREET LONDON W1B 3HH Dissolved Company formed on the 2010-04-09
HUMMINGBIRD DIGITAL MEDIA LIMITED 10 WATLING ROAD SOUTHWICK SOUTHWICK BRIGHTON BN42 4DD Dissolved Company formed on the 2014-04-16
HUMMINGBIRD DIGITAL DESIGN LIMITED 12 WILFRID GARDENS LONDON W3 0NQ Active - Proposal to Strike off Company formed on the 2015-05-18
Hummingbird Digital Consulting LLC 1267 Fourmile Canyon Dr Boulder CO 80302 Delinquent Company formed on the 2016-06-10
HUMMINGBIRD DIGITAL LTD 90 IBEX HOUSE FOREST LANE LONDON E15 1HS Active - Proposal to Strike off Company formed on the 2018-02-20
HUMMINGBIRD DIGITAL PTE. LTD. ORCHARD ROAD Singapore 238874 Active Company formed on the 2017-04-26
HUMMINGBIRD DIGITAL INC British Columbia Active Company formed on the 2018-11-14
HUMMINGBIRD DIGITAL MEDIA INCORPORATED California Unknown
Hummingbird Digital Limited Unknown Company formed on the 2021-03-22
HUMMINGBIRD DIGITAL INC LTD 2nd Floor College House 17 King Edwards Road, Ruislip, LONDON, HA4 7AE Active - Proposal to Strike off Company formed on the 2022-10-24

Company Officers of HUMMINGBIRD DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
TOM ANDERSON
 Director 2018-04-10
MICHAEL COOPER
 Director 2018-04-10
ANDREW ROBERT MOGRIDGE
 Director 2002-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
JANET PATRICIA MOGRIDGE
 Company Secretary 2002-01-22 2018-04-10
JANET PATRICIA MOGRIDGE
 Director 2013-02-21 2018-04-10
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2002-01-22 2002-01-22
AR NOMINEES LIMITED
 Nominated Director 2002-01-22 2002-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM ANDERSON ANDERSON & COOPER HOLDINGS LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
MICHAEL COOPER ANDERSON & COOPER HOLDINGS LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
ANDREW ROBERT MOGRIDGE ANDERSON & COOPER HOLDINGS LIMITED Director 2018-04-10 CURRENT 2017-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02Change of details for Anderson & Cooper Holdings Limited as a person with significant control on 2024-02-02
2024-02-02CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-09-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT MOGRIDGE
2023-02-02CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2023-01-27Company name changed hummingbird maketing LIMITED\certificate issued on 27/01/23
2023-01-26Director's details changed for Mr Michael Cooper on 2023-01-26
2023-01-26Director's details changed for Mr Tom Anderson on 2023-01-26
2023-01-26Company name changed web windows marketing LIMITED\certificate issued on 26/01/23
2022-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/22 FROM 4 Cyrus Way Hampton Peterborough PE7 8HP England
2022-06-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2020-11-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19AA01Previous accounting period extended from 31/01/20 TO 31/03/20
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-09-16AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-09-27AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12PSC07CESSATION OF JANET PATRICIA MOGRIDGE AS A PSC
2018-04-12PSC07CESSATION OF ANDREW ROBERT MOGRIDGE AS A PSC
2018-04-12PSC02Notification of Anderson & Cooper Holdings Limited as a person with significant control on 2018-04-10
2018-04-12AP01DIRECTOR APPOINTED MR TOM ANDERSON
2018-04-12AP01DIRECTOR APPOINTED MR MICHAEL COOPER
2018-04-12TM02Termination of appointment of Janet Patricia Mogridge on 2018-04-10
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JANET PATRICIA MOGRIDGE
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/18 FROM 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT England
2017-11-02AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12CH01Director's details changed for Mrs Janet Patricia Mogridge on 2017-05-12
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM 8 - 12 Priestgate Peterborough Cambs PE1 1JA England
2017-03-30CH03SECRETARY'S DETAILS CHNAGED FOR JANET PATRICIA MOGRIDGE on 2017-03-17
2017-03-30CH01Director's details changed for Mr Andrew Robert Mogridge on 2017-03-17
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/17 FROM Star Lane House Star Lane Stamford Lincolnshire PE9 1PH
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04AR0122/01/16 ANNUAL RETURN FULL LIST
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-04AR0122/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-18AR0122/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-01AP01DIRECTOR APPOINTED MRS JANET PATRICIA MOGRIDGE
2013-03-01SH0116/02/13 STATEMENT OF CAPITAL GBP 1000
2013-02-15AR0122/01/13 FULL LIST
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-23AR0122/01/12 FULL LIST
2011-10-21AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-26AR0122/01/11 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-26AR0122/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT MOGRIDGE / 01/10/2009
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / JANET PATRICIA MOGRIDGE / 01/10/2009
2009-11-26AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-11-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-01-23288cSECRETARY'S PARTICULARS CHANGED
2007-01-23363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-24363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-04363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-28363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-08363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-01-28288aNEW DIRECTOR APPOINTED
2002-01-28288bSECRETARY RESIGNED
2002-01-28288bDIRECTOR RESIGNED
2002-01-28288aNEW SECRETARY APPOINTED
2002-01-28287REGISTERED OFFICE CHANGED ON 28/01/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2002-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to HUMMINGBIRD DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUMMINGBIRD DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUMMINGBIRD DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2012-02-01 £ 202,562
Provisions For Liabilities Charges 2012-02-01 £ 12,365

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUMMINGBIRD DIGITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 194,887
Current Assets 2012-02-01 £ 588,678
Debtors 2012-02-01 £ 393,791
Fixed Assets 2012-02-01 £ 71,548
Shareholder Funds 2012-02-01 £ 445,299
Tangible Fixed Assets 2012-02-01 £ 71,548

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUMMINGBIRD DIGITAL LIMITED registering or being granted any patents
Domain Names

HUMMINGBIRD DIGITAL LIMITED owns 1 domain names.

webwindows.co.uk  

Trademarks
We have not found any records of HUMMINGBIRD DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HUMMINGBIRD DIGITAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2014-03-05 GBP £570
Buckinghamshire County Council 2014-03-05 GBP £0
South Hames District Council 2013-10-07 GBP £552 Advertising & Publicity

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HUMMINGBIRD DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUMMINGBIRD DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUMMINGBIRD DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE8 4AL