Flywheel Digital Limited. net worth, address, company information. Free

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Flywheel Digital Limited (registration number 06032169) is a private limited company created on 2006-12-18 originating in United Kingdom. This company is situated at 33 Kingsway, London WC2B 6UF. Having undergone a change in 2018-12-14, the previous name this enterprise used was Ascential Group Holdings Limited. Flywheel Digital Limited operates Standard Industrial Classification: 62090 which stands for "other information technology service activities".

Company details

Name	Flywheel Digital Limited
Number	06032169
Date of Incorporation:	Mon, 18th Dec 2006
End of financial year:	31 December
Address:	33 Kingsway, London, WC2B 6UF
SIC code:	62090 - Other information technology service activities

When it comes to the 2 directors that can be found in this particular business, we can name: Amanda G. (appointed on 02 January 2013), Duncan P. (appointment date: 22 December 2011). 2 secretaries are also there: Naomi H. (appointed on 20 October 2021), Louise M. (appointed on 06 February 2017). The official register indexes 4 persons of significant control, NY 10017 New York. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Flywheel Digital Holdings Limited is located at Elgin Avenue, KY1 9001 George Town, Grand Cayman. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ascential Financing Limited is located at Kingsway, WC2B 6UF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Omnicom Group Inc

2 January 2024

Legal authority	Business Corporation Law
Legal form	Public Corporation
Country registered	United States
Place registered	New York Stock Exchange
Registration number	55569
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Flywheel Digital Holdings Limited

20 November 2023 - 2 January 2024

Address	190 Elgin Avenue, George Town, Grand Cayman, KY1 9001, Cayman Islands
Legal authority	Companies Act (2023 Revision)
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ascential Financing Limited

30 June 2023 - 20 November 2023

Address	33 Kingsway, London, WC2B 6UF, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09938180
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ascential Group Limited

6 April 2016 - 30 June 2023

Address	33 Kingsway, London, WC2B 6UF, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	435820
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 9th, December 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 9th, December 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 24th, October 2022 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 20th, October 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 21st, December 2020 \| accounts	Free Download (20 pages)
(SH19) Capital declared on December 30, 2019: 1.00 GBP filed on: 30th, December 2019 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 30th, December 2019 \| capital	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 30th, October 2019 \| accounts	Free Download (3 pages)
(SH01) Capital declared on February 18, 2019: 1082.57 GBP filed on: 22nd, February 2019 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 8th, October 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 12, 2016: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 1st, October 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 1, 2014: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 16th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 4th, April 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 8th, June 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 2nd, April 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 13th, September 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 11th, April 2011 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 18, 2010: 16012266.66 GBP filed on: 15th, February 2011 \| capital	Free Download (3 pages)
(SH20) Statement by directors filed on: 5th, October 2010 \| capital	Free Download (1 page)
(SH19) Capital declared on October 5, 2010: 1.00 GBP filed on: 5th, October 2010 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 27th, September 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 18, 2009: 16012266.66 GBP filed on: 12th, January 2010 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2009 filed on: 29th, December 2009 \| accounts	Free Download (13 pages)
(225) Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 1st, June 2009 \| accounts	Free Download (1 page)
(363a) Period up to April 2, 2009 - Annual return with full member list filed on: 2nd, April 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2008 filed on: 28th, August 2008 \| accounts	Free Download (14 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 15th, May 2008 \| capital	Free Download (13 pages)
(363a) Period up to April 16, 2008 - Annual return with full member list filed on: 16th, April 2008 \| annual return	Free Download (4 pages)
(363a) Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
(363a) Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
(123) Nc inc already adjusted 11/04/07 filed on: 26th, April 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 1200000000 shares on April 11, 2007. Value of each share 1 £, total number of shares: 1200000001. filed on: 26th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1200000000 shares on April 11, 2007. Value of each share 1 £, total number of shares: 1200000001. filed on: 26th, April 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 11/04/07 filed on: 26th, April 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 13/03/07 filed on: 18th, April 2007 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, April 2007 \| incorporation	Free Download (9 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, April 2007 \| incorporation	Free Download (9 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, April 2007 \| incorporation	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, April 2007 \| incorporation	Free Download (6 pages)
(123) Nc inc already adjusted 13/03/07 filed on: 18th, April 2007 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 5th, April 2007 \| incorporation	Free Download (11 pages)
(123) Nc inc already adjusted 13/03/07 filed on: 5th, April 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 13/03/07 filed on: 5th, April 2007 \| capital	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 5th, April 2007 \| incorporation	Free Download (11 pages)
(225) Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 30th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 30th, March 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, December 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 18th, December 2006 \| incorporation	Free Download (17 pages)

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