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AUTONOMOUS DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Autonomous Digital Limited. The company was founded 5 years ago and was given the registration number 11772715. The firm's registered office is in MANCHESTER. You can find them at Suite 507 Piccadilly House, 49 Piccadilly, Manchester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AUTONOMOUS DIGITAL LIMITED
Company Number:11772715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63120 - Web portals
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Suite 507 Piccadilly House, 49 Piccadilly, Manchester, England, M1 2AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 507 Piccadilly House, 49 Piccadilly, Manchester, England, M1 2AP

Director17 January 2019Active
Suite 507 Piccadilly House, 49 Piccadilly, Manchester, England, M1 2AP

Director17 January 2019Active

People with Significant Control

Mr Ian Manson
Notified on:30 June 2020
Status:Active
Date of birth:June 2020
Nationality:Scottish
Country of residence:England
Address:Suite 507 Piccadilly House, 49 Piccadilly, Manchester, England, M1 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Manson
Notified on:30 June 2020
Status:Active
Date of birth:August 1958
Nationality:Scottish
Country of residence:England
Address:Suite 507 Piccadilly House, 49 Piccadilly, Manchester, England, M1 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thomas Luke Manson
Notified on:26 April 2019
Status:Active
Date of birth:November 1991
Nationality:English
Country of residence:England
Address:Suite 507 Piccadilly House, 49 Piccadilly, Manchester, England, M1 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nathan Blackburn
Notified on:17 January 2019
Status:Active
Date of birth:December 1993
Nationality:English
Country of residence:England
Address:Suite 507 Piccadilly House, 49 Piccadilly, Manchester, England, M1 2AP
Nature of control:
  • Significant influence or control
Mr Ian Manson
Notified on:17 January 2019
Status:Active
Date of birth:August 1958
Nationality:Scottish
Country of residence:England
Address:Suite 507 Piccadilly House, 49 Piccadilly, Manchester, England, M1 2AP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-07-03Officers

Termination director company with name termination date.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-07-01Persons with significant control

Cessation of a person with significant control.

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2020-06-30Persons with significant control

Cessation of a person with significant control.

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2020-06-30Persons with significant control

Notification of a person with significant control.

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2020-06-30Persons with significant control

Notification of a person with significant control.

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2020-06-30Persons with significant control

Cessation of a person with significant control.

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2020-06-30Capital

Capital allotment shares.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Change account reference date company current extended.

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2019-04-29Persons with significant control

Notification of a person with significant control.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-04-17Persons with significant control

Cessation of a person with significant control.

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2019-01-17Incorporation

Incorporation company.

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