COATS DIGITAL LIMITED

active Company number 04952167

Private Limited by Shares · Incorporated on 4th Nov 2003

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SIC code: 70100
Registered office: London, EC2V 7HS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

COATS DIGITAL LIMITED is a private limited by shares company based in London. It was incorporated on 4th Nov 2003 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

71 Companies at address View all 71 Companies in postcode View postcode

SICs

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70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Kidd	Director	2nd Apr 2026		British	View profile
Lalit Maskara	Director	2nd Apr 2026		Indian	View profile
Himanshu Mehrotra	Director	2nd Apr 2026		British	View profile
Coats Group Finance Company Limited	Corporate PSC	17th Feb 2017	—	—	View profile
Coats Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 70

Company	Number	Incorporated	Status
COATS FOOTWEAR LTD	17275979	17th Jun 2026	active
COATS TRADING (UK) LIMITED	13264213	12th Mar 2021	active
COATS UK PENSION SCHEME TRUSTEES LIMITED	11328104	25th Apr 2018	active
COATS GROUP FINANCE COMPANY LIMITED	10465810	7th Nov 2016	active
TORQUE GROUP INTERNATIONAL WEALTH LIMITED	10076684	22nd Mar 2016	active

Showing the latest 5 of 70 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Nov 2003
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Nov 2003 Company incorporated
4th Nov 2003 Alexander Butcher appointed as Director
4th Nov 2003 Blake Nixon appointed as Director
4th Nov 2003 Timothy Saunt appointed as Secretary
19th Dec 2003 Alexander Butcher resigned as Director
19th Dec 2003 Rex Wood Ward appointed as Director
19th Dec 2003 Donald Lavigne appointed as Director
19th Dec 2003 Gary Weiss appointed as Director
1st Apr 2004 Rex Wood Ward resigned as Director
30th Jun 2004 Donald Lavigne resigned as Director
14th Mar 2005 Timothy Saunt resigned as Secretary
14th Mar 2005 Gemma Aldridge appointed as Secretary
7th Apr 2005 Michael Smithyman appointed as Director
1st Jul 2005 Carolyn Gibson appointed as Secretary
31st Jul 2006 Carolyn Gibson resigned as Secretary
16th Aug 2006 Gemma Aldridge resigned as Secretary
16th Aug 2006 Roger Bevan appointed as Secretary
31st Dec 2009 Paul Forman appointed as Director
31st Dec 2009 Paul Forman resigned as Director
31st Dec 2009 Michael Smithyman resigned as Director
31st Dec 2009 Paul Forman appointed as Director
31st Jul 2011 Blake Nixon resigned as Director
6th Dec 2011 Gary Weiss resigned as Director
6th Dec 2011 Roger Bevan appointed as Director
12th Mar 2012 COATS PATONS LIMITED appointed as Corporate director
12th Mar 2012 COATS PATONS LIMITED appointed as Corporate secretary
12th Mar 2012 Paul Forman resigned as Director
12th Mar 2012 Timothy Saunt appointed as Director
12th Mar 2012 Roger Bevan resigned as Secretary
17th Apr 2012 Roger Bevan resigned as Director
20th Nov 2013 Lena Parker appointed as Director
20th Nov 2013 Adrian Elliott appointed as Director
21st Nov 2013 Timothy Saunt resigned as Director
1st Sep 2014 Arvind Mathur appointed as Director
28th Feb 2015 Lena Parker resigned as Director
14th Mar 2016 Arvind Mathur resigned as Director
14th Mar 2016 Yael Gairola appointed as Director
6th Apr 2016 Coats Plc appointed as Corporate PSC
17th Feb 2017 Coats Group Finance Company Limited appointed as Corporate PSC
17th Feb 2017 Coats Plc ceased to be a Corporate PSC
8th Nov 2019 Keith Fenner appointed as Director
8th Nov 2019 Hizmy Hassen appointed as Director
31st Dec 2019 Yael Gairola resigned as Director
14th Apr 2020 Tracey Redfern appointed as Director
14th Apr 2020 Gary Thompson appointed as Director
30th Sep 2020 Keith Fenner resigned as Director
30th Sep 2020 Hizmy Hassen resigned as Director
30th Sep 2020 Akash Shah appointed as Director
28th Jun 2021 Santosh Kumar appointed as Director
28th Jun 2021 Kumar Shah appointed as Director
3rd Jul 2021 COATS PATONS LIMITED resigned as Corporate director
3rd Jul 2021 COATS PATONS LIMITED resigned as Corporate secretary
3rd Jul 2021 Tracey Redfern resigned as Director
30th Jul 2021 Gary Thompson resigned as Director
31st Dec 2022 Akash Shah resigned as Director
27th Jan 2023 Santosh Kumar resigned as Director
27th Jan 2023 Ganesh Krishnamurthy appointed as Director
27th Jan 2023 Kunal Kapur appointed as Director
5th Jun 2023 Kumar Shah resigned as Director
5th Jun 2023 Farnaz Ranjbar appointed as Director
5th Jun 2023 Wai Chiang appointed as Director
3rd Jun 2024 Ganesh Krishnamurthy resigned as Director
31st Aug 2025 Farnaz Ranjbar resigned as Director
24th Oct 2025 Confirmation statement made up
2nd Apr 2026 Nicholas Kidd appointed as Director
2nd Apr 2026 Lalit Maskara appointed as Director
2nd Apr 2026 Himanshu Mehrotra appointed as Director
3rd Apr 2026 Adrian Elliott resigned as Director
3rd Apr 2026 Wai Chiang resigned as Director
3rd Apr 2026 Kunal Kapur resigned as Director
30th Sep 2027 Next accounts due

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