Walden Digital Uk Limited

03478484

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 1 BEDFORD LINK LOGISTICS PARK, KEMPSTON, MK43 9SS

Incorporated 10/12/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

62090

Other information technology service activities

Officers

A G Secretarial Limited

secretary · Since 15/10/2012

BRITISH

Also on 1446 other boards

Movianto Holding Uk Limited

director · Since 18/06/2020

Also on 3 other boards

Mr David Richard Evans

director · Since 30/04/2026

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Bruno Jacques

director · Since 30/04/2026

BELGIAN · BELGIUM · Age 51

Persons with Significant Control

Nippon Yusen Kabushiki Kaisha

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

3-2, 3-2, Marunouchi 2 Chome, Chiyoda-Ku, 100-00, Tokyo

Reg: 0100-01-023785 · Trade And Companies Register Of Japan · Kabushiki Kaisha (Public Limited Company)

Notified 10/12/2025

Former PSCs

Healthcare Services Group Limited

Ceased 15/12/2023

Stephane Jean-Francois Baudry

Ceased 10/12/2025