Register entry · No. 17212932
W1 DIGITAL LTD
Checks
1 to look at 8 clear · 5 can't tell yet
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Trading history
Incorporated 12 May 2026: under a year old, so little or no filed history.
Companies House register · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 12 Feb 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 25 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
57A WIMPOLE STREET, LONDON, UNITED KINGDOM, W1G 8YP
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 12 Feb 2028
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 25 May 2027
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- W1 DIGITAL LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mohammad Belayet Sulaiman Khan | Director | 12 May 2026 | — | January 1994 | British · United Kingdom |
| Abdullahi Sulaiman Khan | Director | 12 May 2026 | — | May 2004 | British · United Kingdom |
| Nicholas Clifford Peter Clive | Director | 12 May 2026 | — | January 1980 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mayflower Future Ltd company · 14164464 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 12 May 2026 | — | — | |
| Mbsk Ventures Ltd company · 14164565 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 12 May 2026 | — | — | |
| Mr Abdullahi Sulaiman Khan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 12 May 2026 | — | May 2004 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is W1 DIGITAL LTD still trading?
The register shows W1 DIGITAL LTD as active.
What does W1 DIGITAL LTD do?
It files these industry codes 62012 (Business and domestic software development); 62020 (Information technology consultancy activities); 73110 (Advertising agencies).
When was W1 DIGITAL LTD set up?
It was incorporated on 12 May 2026.
When are W1 DIGITAL LTD's accounts due?
Next accounts are due by 12 February 2028.
When is W1 DIGITAL LTD's next confirmation statement due?
By 25 May 2027.
Who runs W1 DIGITAL LTD?
W1 DIGITAL LTD has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House