Nudge Digital Limited
- Company number
- 05805455
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 May 2006
- Nature of business
- Business and domestic software development
Information technology consultancy activities - Corporate group
- Tpximpact Holdings PLC (17 companies)
Registered office
Previous names
- Bristol Developers Limited (until 20 May 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Richard Owen | Director | 17 Dec 2024 | |
| CONWAY, Bjorn Alex Paul | Director | 9 Jan 2023 | |
| WINTERS, Stephen Richard | Director | 1 Oct 2022 | 17 Dec 2024 |
| GHANDI, Neal Narenda | Director | 16 May 2022 | 9 Jan 2023 |
| RIGBY, Oliver James | Director | 30 Jun 2021 | 1 Oct 2022 |
| WILKES, Jason Paul | Director | 1 Jan 2014 | 16 May 2022 |
| AIKMAN, Luke | Director | 4 May 2006 | 16 Feb 2022 |
| ORGAN, Benjamin James Robert | Director | 4 May 2006 | 27 Apr 2018 |
| AIKMAN, Luke | Secretary | 4 May 2006 | 3 May 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tpximpact Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2021 | |
| Mr Luke Zachary Aikman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jun 2021 |
| Mr Benjamin James Robert Organ | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 16 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £2,093,773 | £1,938,121 | 15 |
| 31 Mar 2020 | £915,055 | £498,444 | 15 |
| 31 Mar 2019 | £394,349 | £145,585 | 12 |
| 31 Mar 2018 | £252,543 | £83,949 | 11 |
| 31 Mar 2017 | £67,479 | £43,429 | 11 |
| 31 Mar 2016 | £27,345 | £9,970 | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | £85,153 | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
Connections
Owned by
Nudge Digital Limited → Tpximpact Holdings PLC
Directors’ other companies
- CONWAY, Bjorn Alex Paul - Director at Keep IT Simple Limited
- CONWAY, Bjorn Alex Paul - Director at Ameo Professional Services Limited
- CONWAY, Bjorn Alex Paul - Director at Difrent Ltd
- CONWAY, Bjorn Alex Paul - Director at The Panoply Holdings Limited
- CONWAY, Bjorn Alex Paul - Director at Deeson Group Limited
- CONWAY, Bjorn Alex Paul - Director at Deeson Group Holdings Limited
- GRIFFITHS, Richard Owen - Director at Ameo Professional Services Limited
- GRIFFITHS, Richard Owen - Director at Difrent Ltd
- GRIFFITHS, Richard Owen - Director at Deeson Group Holdings Limited
- GRIFFITHS, Richard Owen - Director at The Panoply Holdings Limited
Companies at the same address
- Deeson Group Holdings Limited (11418077)
- Deeson Group Limited (01073356)
- Difrent Ltd (09227500)