Ltd Facts The UK company register, as filed

Register entry · No. 11534239

NORTH WIND DIGITAL LTD

Active Private Limited Company Incorporated 23 Aug 2018

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Sep 2027.

    Companies House register
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £132,177.

    Accounts to 28 Feb 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Aug 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    18 NEW BARN ROAD, EAST COWES, UNITED KINGDOM, PO32 6TL

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Sep 2027
    Last made up to
    22 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NORTH WIND DIGITAL LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2026 not published not published £44,691 £132,177 5
28 Feb 2025 not published not published — £138,834 4
29 Feb 2024 (18 months) not published not published — £58,329 4
31 Aug 2022 not published not published — £37,288 4
31 Aug 2021 not published not published — £18,837 4
31 Aug 2020 * not published not published — £480 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Grant Hesse · Director, named in the accounts to 28 Feb 2026
  • Adrian Van Der Merwe · Director, named in the accounts to 28 Feb 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Grant Frederick Hesse Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 23 Aug 2018 — July 1974 British · United Kingdom
Mr Adrian Van Der Merwe Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 23 Aug 2018 — November 1973 British · South Africa

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NORTH WIND DIGITAL LTD still trading?

The register shows NORTH WIND DIGITAL LTD as active.

What does NORTH WIND DIGITAL LTD do?

It files the industry code 62020 (Information technology consultancy activities).

When was NORTH WIND DIGITAL LTD set up?

It was incorporated on 23 August 2018.

When are NORTH WIND DIGITAL LTD's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is NORTH WIND DIGITAL LTD's next confirmation statement due?

By 5 September 2027.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 12171059 AVC TECHNOLOGY LTD Active Private Limited Company Inc. 23 Aug 2019 62020 · Information technology consultancy activities
  2. 12171129 BRANOSERA LIMITED Active Private Limited Company Inc. 23 Aug 2019 62020 · Information technology consultancy activities
  3. 12171041 COGNITION PARTNERS LIMITED Active Private Limited Company Inc. 23 Aug 2019 62020 · Information technology consultancy activities
  4. 12171663 DB DIGITAL CONSULTANCY LTD Active Private Limited Company Inc. 23 Aug 2019 62020 · Information technology consultancy activities
  5. 12172499 DIGITAL CONSULTATION LTD Active Private Limited Company Inc. 23 Aug 2019 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House