Weheartdigital Ltd
- Company number
- 07690553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2011
- Nature of business
- Other information technology service activities
- Corporate group
- Nice Group (Sw) Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Matthew Robert | Director | 1 Sep 2021 | 13 Jul 2026 |
| DOYLE, Philippa Rose | Director | 4 Jul 2026 | |
| DOYLE, Andy | Director | 4 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andy Doyle | Ownership Of Shares 25 To 50 Percent | 4 Jul 2016 | 23 Mar 2018 |
| Ms Christina Fairminer | Ownership Of Shares 25 To 50 Percent | 4 Jul 2016 | 23 Mar 2018 |
| Mrs Philippa Rose Doyle | Ownership Of Shares 25 To 50 Percent | 4 Jul 2016 | 23 Mar 2018 |
| Mr Andy Doyle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2019 |
| Ms Christina Fairminer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2019 |
| Mrs Philippa Rose Doyle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2019 |
| Nice Group One Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2019 | 25 Apr 2021 |
| Mr Andy Doyle | Ownership Of Shares 25 To 50 Percent | 5 May 2021 | 5 May 2021 |
| Ms Christina Fairminer | Ownership Of Shares 25 To 50 Percent | 5 May 2021 | 5 May 2021 |
| Nice Group One Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £6,551 | - | 4 |
| 31 Jul 2024 | £6,029 | - | 5 |
| 31 Jul 2023 | £2,570 | - | 8 |
| 31 Jul 2022 | £91,400 | - | 8 |
| 31 Jul 2021 | £14,492 | - | 8 |
| 31 Jul 2020 | £128,363 | - | 8 |
| 31 Jul 2019 | £59,971 | - | - |
| 31 Jul 2018 | £139,424 | - | - |
| 31 Jul 2017 | £87,148 | £48,022 | 7 |
| 31 Jul 2016 | £50,460 | £44,137 | - |
| 31 Jul 2015 | £164,271 | £58,768 | - |
| 31 Jul 2014 | £116,133 | £118,679 | - |
| 31 Jul 2013 | £45,955 | £46,273 | - |
| 31 Jul 2012 | £6,199 | £25,673 | - |
Connections
Owned by
Weheartdigital Ltd → Nice Group One Limited → Nice Group (Sw) Limited
Directors’ other companies
- DOYLE, Andy - Director at Nice Group One Limited
- DOYLE, Andy - Director at Scott Lloyd Ltd
- DOYLE, Andy - Director at Webselect Limited
- DOYLE, Andy - Director at Fandemiq Ltd
- DOYLE, Andy - Director at Bright Spark Digital Limited
- DOYLE, Andy - Director at Nice Two Limited
- DOYLE, Andy - Director at Nice Group (Sw) Limited
- DOYLE, Andy - Director at Nice Three Limited
- DOYLE, Andy - Director at Nice Four Limited
- DOYLE, Philippa Rose - Director at Nice Two Limited