Blp Digital Uk Ltd

17098059

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Incorporated 17/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Tim Beck

director · Since 17/03/2026

GERMAN · SWITZERLAND · Age 34

Mr Roger Wattenhofer

director · Since 06/04/2026

SWISS · SWITZERLAND · Age 50

Mr Rowan Jay Saada

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 28

Goodwille Limited

secretary · Since 22/04/2026

BRITISH

Also on 643 other boards

Tim Beck

director · Since 17/03/2026

German · Switzerland · Age 34

Roger Wattenhofer

director · Since 06/04/2026

Swiss · Switzerland · Age 50

Rowan Jay Saada

director · Since 06/04/2026

British · United Kingdom · Age 28

Goodwille Limited

corporate secretary · Since 22/04/2026

Reg: 02126896

Also on 643 other boards

Persons with Significant Control

Mr Tim Beck

25–50% shares

25–50% votes

German · Switzerland · Age 34

71-75, Shelton Street, London, WC2H 9JQ

Notified 17/03/2026

Mr Sven Beck

25–50% shares

25–50% votes

German · Switzerland · Age 33

71-75, Shelton Street, London, WC2H 9JQ

Notified 17/04/2026

Change History

officer appointed → GOODWILLE LIMITED

2026-05-31

officer appointed → BECK, Tim

2026-04-25

officer appointed → SAADA, Rowan Jay

2026-04-25

officer appointed → WATTENHOFER, Roger

2026-04-25

status → active

2026-04-25

Active

type → ltd

2026-04-25

Private Limited Company

address line1 → 71-75 Shelton Street

2026-04-25

71-75 SHELTON STREET

post town → London

2026-04-25

LONDON

Filing History7 filings

Confirmation statement

confirmation statement with updates

17/04/20264 pages · PDF

PSC notified

notification of a person with significant control

17/04/20262 pages · PDF

PSC changed

change to a person with significant control

17/04/20262 pages · PDF

Director appointed

appoint person director company with name date

07/04/20262 pages · PDF

Director appointed

appoint person director company with name date

07/04/20262 pages · PDF

Accounts date changed

change account reference date company current shortened

18/03/20261 page · PDF

Incorporated

incorporation company

17/03/202630 pages · PDF