Y Digital Platform Ltd

Active11041776 Private limited company
Incorporated
1 November 2017 (9 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
16 St. James's Street
Nottingham
NG1 6FG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born May 1971 (55)
Director · Appointed 1 November 2017
British
Born May 1977 (49)
Officer history (4 former)
27 November 2025
Resigned Wakefield, Roger William as Director
24 April 2022
Resigned Brighty, Simon James as Director
1 April 2021
Appointed Cauthorn, Todd Ashley as Director
1 April 2021
Appointed Brighty, Simon James as Director
31 March 2021
Resigned Kordula, Wincent Piotr as Director
31 March 2021
Resigned Shea, Andrea Kelly as Director
1 November 2017
Appointed Berens, Craig Henry as Director
1 November 2017
Appointed Kordula, Wincent Piotr as Director
1 November 2017
Appointed Shea, Andrea Kelly as Director
1 November 2017
Appointed Wakefield, Roger William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 00310342

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Malty Cross Ltd Owns 75–100% of shares
Y Digital Platform Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Other filing
20 January 2026Other filing
20 January 2026Audit exemption subsidiary accounts31 March 2025
18 December 2025Other filing
18 December 2025Accounts filing
Show all recent filings

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