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Companies House/London/Company profile

ONE SIX FOUR DIGITAL LTD

Active
10292966·incorporated 2016-07-25

ONE SIX FOUR DIGITAL LTD is an active UK private limited company, incorporated on 25 July 2016 at Companies House (number 10292966; OpenRegistry canonical ID GB-10292966-one-six-four-digital-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-25
Registered Address
8 HEWISON STREET, LONDON, E3 2HY, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ONE SIX FOUR DIGITAL LTD

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Persons with significant control

ONE SIX FOUR DIGITAL LTD has 2 persons with significant control on file:

  • Mr Vaughan Jeremy Barwood born 1989 resident in England, British national. Notified 2016-07-25.
    • Owns 25–50% of shares
  • Mr Craig Patterson Whyte born 1979 resident in England, British national. Notified 2017-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-07-25. Ceased 2017-07-24.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10292966.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.