COATS DIGITAL LIMITED

Key Data

Status

Active

Company No.

04952167

Incorporation date

04/11/2003

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2003)

08/04/2026

Appointment of Mr Himanshu Mehrotra as a director on 2026-04-02

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08/04/2026

Appointment of Mr Nicholas James Kidd as a director on 2026-04-02

View PDF (2 pages)

07/04/2026

Appointment of Mr Lalit Maskara as a director on 2026-04-02

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07/04/2026

Termination of appointment of Wai Kuen Chiang as a director on 2026-04-03

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07/04/2026

Termination of appointment of Kunal Kapur as a director on 2026-04-03

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07/04/2026

Termination of appointment of Adrian John Elliott as a director on 2026-04-03

View PDF (1 pages)

27/01/2026

Director's details changed for Ms Wai Kuen Chiang on 2026-01-24

View PDF (2 pages)

24/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

16/09/2025

Change of details for Coats Group Finance Company Limited as a person with significant control on 2025-09-15

View PDF (2 pages)

15/09/2025

Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 2025-09-15

View PDF (1 pages)

02/09/2025

Termination of appointment of Farnaz Ranjbar as a director on 2025-08-31

View PDF (1 pages)

25/06/2025

Director's details changed for Farnaz Ranjbar on 2025-06-24

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11/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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11/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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11/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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11/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

04/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

10/07/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

06/06/2024

Termination of appointment of Ganesh Krishnamurthy as a director on 2024-06-03

View PDF (1 pages)

02/05/2024

Memorandum and Articles of Association

View PDF (24 pages)

02/05/2024

Resolutions

View PDF (1 pages)

30/04/2024

Statement of company's objects

View PDF (2 pages)

30/04/2024

Statement of company's objects

View PDF (2 pages)

04/03/2024

Director's details changed for Ms Wai Kuen Chiang on 2024-03-04

View PDF (2 pages)

07/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

15/06/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

06/06/2023

Termination of appointment of Kumar Shirish Shah as a director on 2023-06-05

View PDF (1 pages)

06/06/2023

Appointment of Farnaz Ranjbar as a director on 2023-06-05

View PDF (2 pages)

06/06/2023

Appointment of Ms Wai Kuen Chiang as a director on 2023-06-05

View PDF (2 pages)

31/01/2023

Appointment of Mr Ganesh Krishnamurthy as a director on 2023-01-27

View PDF (2 pages)

31/01/2023

Appointment of Mr Kunal Kapur as a director on 2023-01-27

View PDF (2 pages)

31/01/2023

Termination of appointment of Santosh Kumar as a director on 2023-01-27

View PDF (1 pages)

04/01/2023

Termination of appointment of Akash Shah as a director on 2022-12-31

View PDF (1 pages)

06/12/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

24/10/2022

Change of details for Coats Group Finance Company Limited as a person with significant control on 2022-10-03

View PDF (2 pages)

03/10/2022

Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2022-10-03

View PDF (1 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

16/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

03/08/2021

Termination of appointment of Gary William Thompson as a director on 2021-07-30

View PDF (1 pages)

19/07/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

06/07/2021

Termination of appointment of Coats Patons Limited as a secretary on 2021-07-03

View PDF (1 pages)

06/07/2021

Termination of appointment of Coats Patons Limited as a director on 2021-07-03

View PDF (1 pages)

06/07/2021

Termination of appointment of Tracey Redfern as a director on 2021-07-03

View PDF (1 pages)

01/07/2021

Appointment of Mr Santosh Kumar as a director on 2021-06-28

View PDF (2 pages)

01/07/2021

Appointment of Mr Kumar Shirish Shah as a director on 2021-06-28

View PDF (2 pages)

09/04/2021

Amended full accounts made up to 2019-12-31

View PDF (24 pages)

14/12/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

14/10/2020

Appointment of Mr Akash Shah as a director on 2020-09-30

View PDF (2 pages)

14/10/2020

Termination of appointment of Hizmy Kamil Hassen as a director on 2020-09-30

View PDF (1 pages)

14/10/2020

Termination of appointment of Keith Vere Fenner as a director on 2020-09-30

View PDF (1 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

14/04/2020

Appointment of Mr Gary William Thompson as a director on 2020-04-14

View PDF (2 pages)

14/04/2020

Appointment of Ms Tracey Redfern as a director on 2020-04-14

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02/03/2020

Resolutions

View PDF (1 pages)

28/02/2020

Resolutions

View PDF (3 pages)

19/02/2020

Termination of appointment of Yael Gairola as a director on 2019-12-31

View PDF (1 pages)

19/11/2019

Confirmation statement made on 2019-11-04 with updates

View PDF (4 pages)

11/11/2019

Appointment of Mr Hizmy Kamil Hassen as a director on 2019-11-08

View PDF (2 pages)

11/11/2019

Appointment of Mr Keith Vere Fenner as a director on 2019-11-08

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15/08/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

11/07/2019

Change of details for Coats Group Finance Company Limited as a person with significant control on 2019-06-12

View PDF (2 pages)

14/06/2019

Registered office address changed from 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 2019-06-14

View PDF (1 pages)

05/03/2019

Statement of capital following an allotment of shares on 2019-02-04

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19/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

25/07/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

08/11/2017

Confirmation statement made on 2017-11-04 with updates

View PDF (4 pages)

24/07/2017

Notification of Coats Group Finance Company Limited as a person with significant control on 2017-02-17

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24/07/2017

Cessation of Coats Plc as a person with significant control on 2017-02-17

View PDF (1 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

26/06/2017

Director's details changed for Ms Yael Loewinger on 2017-06-23

View PDF (2 pages)

25/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (6 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

13/06/2016

Statement of capital following an allotment of shares on 2016-05-27

View PDF (4 pages)

14/03/2016

Termination of appointment of Arvind Mathur as a director on 2016-03-14

View PDF (1 pages)

14/03/2016

Appointment of Ms Yael Loewinger as a director on 2016-03-14

View PDF (2 pages)

23/02/2016

Statement of capital following an allotment of shares on 2015-12-24

View PDF (4 pages)

16/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (4 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

03/03/2015

Termination of appointment of Lena Parker as a director on 2015-02-28

View PDF (1 pages)

01/12/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (5 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

25/09/2014

Appointment of Mr Arvind Mathur as a director on 2014-09-01

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25/11/2013

Appointment of Ms Lena Parker as a director

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25/11/2013

Termination of appointment of Timothy Saunt as a director

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25/11/2013

Appointment of Mr Adrian Elliott as a director

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18/11/2013

Certificate of change of name

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18/11/2013

Change of name notice

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13/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

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27/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

20/02/2013

Certificate of change of name

View PDF (3 pages)

13/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (4 pages)

09/07/2012

Secretary's details changed for Coats Patons Limited on 2012-07-02

View PDF (2 pages)

09/07/2012

Director's details changed for Coats Patons Limited on 2012-07-02

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02/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

21/06/2012

Statement of capital on 2012-06-21

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15/06/2012

Solvency statement dated 08/05/12

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30/05/2012

Statement by directors

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30/05/2012

Resolutions

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02/05/2012

Termination of appointment of Roger Bevan as a director

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15/03/2012

Termination of appointment of Roger Bevan as a secretary

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15/03/2012

Termination of appointment of Paul Forman as a director

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15/03/2012

Appointment of Mr Timothy Patrick Saunt as a director

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15/03/2012

Appointment of Coats Patons Limited as a director

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14/03/2012

Appointment of Coats Patons Limited as a secretary

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30/01/2012

Cancellation of shares by a PLC. Statement of capital on 2011-12-12

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12/01/2012

Resolutions

View PDF (1 pages)

12/01/2012

Re-registration of Memorandum and Articles

View PDF (24 pages)

12/01/2012

Certificate of re-registration from Public Limited Company to Private

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12/01/2012

Re-registration from a public company to a private limited company

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15/12/2011

Appointment of Mr Roger Bevan as a director

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15/12/2011

Termination of appointment of Gary Weiss as a director

View PDF (1 pages)

09/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

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02/08/2011

Termination of appointment of Blake Nixon as a director

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22/06/2011

Full accounts made up to 2010-12-31

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07/04/2011

Statement of capital on 2011-03-28

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04/04/2011

Statement of capital following an allotment of shares on 2011-03-28

View PDF (4 pages)

07/03/2011

Memorandum and Articles of Association

View PDF (28 pages)

07/03/2011

Resolutions

View PDF (2 pages)

18/11/2010

Annual return made up to 2010-11-04 with bulk list of shareholders

View PDF (17 pages)

15/06/2010

Full accounts made up to 2009-12-31

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21/01/2010

Termination of appointment of Paul Forman as a director

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21/01/2010

Appointment of Mr Paul Anthony Forman as a director

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20/01/2010

Appointment of Mr Paul Anthony Forman as a director

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19/01/2010

Termination of appointment of Michael Smithyman as a director

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30/11/2009

Annual return made up to 2009-11-04 with bulk list of shareholders

View PDF (17 pages)

15/10/2009

Director's details changed for Gary Hilton Weiss on 2009-10-15

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15/10/2009

Director's details changed for Michael James Smithyman on 2009-10-15

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15/10/2009

Director's details changed for Blake Andrew Nixon on 2009-10-15

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15/10/2009

Secretary's details changed for Roger Bevan on 2009-10-15

View PDF (1 pages)

30/06/2009

Full accounts made up to 2008-12-31

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17/03/2009

Miscellaneous

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21/11/2008

Return made up to 04/11/08; bulk list available separately

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24/07/2008

Full accounts made up to 2007-12-31

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14/11/2007

Return made up to 04/11/07; bulk list available separately

View PDF (8 pages)

19/07/2007

Full accounts made up to 2006-12-31

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11/12/2006

Return made up to 04/11/06; bulk list available separately

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04/10/2006

Secretary resigned

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04/10/2006

New secretary appointed

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09/08/2006

Secretary resigned

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02/08/2006

Full accounts made up to 2005-12-31

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15/12/2005

Return made up to 04/11/05; bulk list available separately

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02/08/2005

New secretary appointed

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07/07/2005

Full accounts made up to 2004-12-31

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05/07/2005

Ad 27/05/05-17/06/05 £ si 13147974@1=13147974 £ ic 50000/13197974

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04/07/2005

Nc inc already adjusted 27/05/05

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17/06/2005

Nc inc already adjusted 27/05/05

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17/06/2005

Resolutions

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17/06/2005

Resolutions

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17/06/2005

Resolutions

View PDF (29 pages)

15/04/2005

New director appointed

View PDF (3 pages)

21/03/2005

New secretary appointed

View PDF (2 pages)

21/03/2005

Secretary resigned

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21/03/2005

Registered office changed on 21/03/05 from: first floor times place 45 pall mall london SW1Y 5GP

View PDF (1 pages)

16/12/2004

Return made up to 04/11/04; full list of members

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13/01/2004

Accounting reference date extended from 30/11/04 to 31/12/04

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13/01/2004

Director resigned

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05/01/2004

New director appointed

View PDF (3 pages)

05/01/2004

New director appointed

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05/01/2004

New director appointed

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18/12/2003

Certificate of authorisation to commence business and borrow

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18/12/2003

Application to commence business

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04/11/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ms Yael Gairola	Director	14/03/2016 - 31/12/2019	9
Kidd, Nicholas James	Director	02/04/2026 - Present	62
Chiang, Wai Kuen	Director	05/06/2023 - 03/04/2026	13
Elliott, Adrian John	Director	20/11/2013 - 03/04/2026	9
Shah, Kumar Shirish	Director	28/06/2021 - 05/06/2023	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COATS DIGITAL LIMITED

COATS DIGITAL LIMITED is an(a) Active company incorporated on 04/11/2003 with the registered office located at 4th Floor 14 Aldermanbury Square, London EC2V 7HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COATS DIGITAL LIMITED?

COATS DIGITAL LIMITED is currently Active. It was registered on 04/11/2003 .

Where is COATS DIGITAL LIMITED located?

COATS DIGITAL LIMITED is registered at 4th Floor 14 Aldermanbury Square, London EC2V 7HS.

What does COATS DIGITAL LIMITED do?

COATS DIGITAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COATS DIGITAL LIMITED?

The latest filing was on 08/04/2026: Appointment of Mr Himanshu Mehrotra as a director on 2026-04-02.