FD

FLYWHEEL DIGITAL LIMITED

Active

Company number 06032169

London, England · Incorporated 18 December 2006

Bankside 3 90 - 100 Southwark Street, London, SE1 0SW, England

Last updated on 22 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 February 2019

Company history

Previous company names

ALNERY NO. 2661 LIMITED · 18 December 2006 – 29 March 2007

EMAP GROUP HOLDINGS LIMITED · 29 March 2007 – 2 June 2017

ASCENTIAL GROUP HOLDINGS LIMITED · 2 June 2017 – 14 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Omnicom Group Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 January 2024

Funding

3 funding rounds
18 February 2019
Shares allotted · 0 shares allotted
—
18 June 2010
Shares allotted · 0 shares allotted
—
18 December 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
2 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2025 View
Change Person Director Company With Change Date
Officers
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
23 January 2025 View
Accounts With Accounts Type Small
Accounts
29 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
5 November 2024 View
Change Account Reference Date Company Current Shortened
Accounts
5 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2024 View
Appoint Person Director Company With Name Date
Officers
12 February 2024 View
Change Person Director Company With Change Date
Officers
26 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Accounts With Accounts Type Full
Accounts
9 December 2023 View
Gazette Filings Brought Up To Date
Gazette
29 November 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Full
Accounts
24 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2021 View
Accounts With Accounts Type Full
Accounts
20 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2020 View
Resolution
Resolution
30 December 2019 View
Legacy
Insolvency
30 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2019 View
Legacy
Capital
30 December 2019 View
Resolution
Resolution
23 December 2019 View
Accounts With Accounts Type Dormant
Accounts
30 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Capital Allotment Shares
Capital
22 February 2019 View
Resolution
Resolution
14 December 2018 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Certificate Change Of Name Company
Change Of Name
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Termination Secretary Company With Name
Officers
3 February 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2012 View
Appoint Person Secretary Company With Name
Officers
25 October 2012 View
Termination Director Company With Name
Officers
29 June 2012 View
Appoint Person Director Company With Name
Officers
25 June 2012 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Change Person Director Company With Change Date
Officers
2 April 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Appoint Person Director Company With Name
Officers
3 January 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Capital Allotment Shares
Capital
15 February 2011 View
Resolution
Resolution
4 November 2010 View
Auditors Resignation Company
Auditors
4 November 2010 View
Miscellaneous
Miscellaneous
3 November 2010 View
Resolution
Resolution
21 October 2010 View
Resolution
Resolution
5 October 2010 View
Legacy
Insolvency
5 October 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 October 2010 View
Legacy
Capital
5 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Accounts With Accounts Type Full
Accounts
27 September 2010 View
Termination Director Company With Name
Officers
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Person Secretary Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Termination Secretary Company With Name
Officers
8 March 2010 View
Capital Allotment Shares
Capital
12 January 2010 View
Accounts With Accounts Type Full
Accounts
29 December 2009 View
Appoint Person Secretary Company With Name
Officers
23 October 2009 View
Legacy
Accounts
1 June 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
24 September 2008 View
Accounts With Accounts Type Full
Accounts
28 August 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Mortgage
23 May 2008 View
Resolution
Resolution
15 May 2008 View
Legacy
Capital
15 May 2008 View
Legacy
Capital
15 May 2008 View
Legacy
Capital
15 May 2008 View
Legacy
Capital
15 May 2008 View
Legacy
Capital
15 May 2008 View
Legacy
Capital
15 May 2008 View
Legacy
Capital
15 May 2008 View
Legacy
Capital
15 May 2008 View
Legacy
Address
28 April 2008 View
Legacy
Annual Return
16 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Certificate Capital Reduction Issued Capital
Capital
3 May 2007 View
Legacy
Capital
2 May 2007 View
Resolution
Resolution
26 April 2007 View
Resolution
Resolution
26 April 2007 View
Legacy
Capital
26 April 2007 View
Legacy
Capital
26 April 2007 View
Statement Of Affairs
Miscellaneous
26 April 2007 View
Resolution
Resolution
23 April 2007 View
Resolution
Resolution
23 April 2007 View
Resolution
Resolution
23 April 2007 View
Resolution
Resolution
23 April 2007 View
Memorandum Articles
Incorporation
18 April 2007 View
Memorandum Articles
Incorporation
18 April 2007 View
Legacy
Capital
18 April 2007 View
Resolution
Resolution
18 April 2007 View
Resolution
Resolution
5 April 2007 View
Resolution
Resolution
5 April 2007 View
Resolution
Resolution
5 April 2007 View
Legacy
Address
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Capital
5 April 2007 View
Memorandum Articles
Incorporation
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Address
30 March 2007 View
Legacy
Accounts
30 March 2007 View
Certificate Change Of Name Company
Change Of Name
29 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Incorporation Company
Incorporation
18 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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