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BAMBOO DIGITAL LTD

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

This company is commonly known as Bamboo Digital Ltd. The company was founded 10 years ago and was given the registration number 08908138. The firm's registered office is in LONDON. You can find them at 171 Ballards Lane, Finchley, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BAMBOO DIGITAL LTD
Company Number:08908138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:171 Ballards Lane, Finchley, London, N3 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Summerhill Way, Mitcham, England, CR4 2NJ

Secretary07 May 2017Active
14, Summerhill Way, Mitcham, United Kingdom, CR4 2NJ

Director24 February 2014Active
171, Ballards Lane, Finchley, London, N3 1LP

Secretary24 February 2014Active
171, Ballards Lane, Finchley, London, N3 1LP

Director24 February 2014Active

People with Significant Control

Ms Nan Chen
Notified on:18 September 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:14, Summerhill Way, Mitcham, England, CR4 2NJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type micro entity.

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2023-01-10Address

Change registered office address company with date old address new address.

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2023-01-10Address

Change registered office address company with date old address new address.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2020-07-20Accounts

Accounts with accounts type micro entity.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Change account reference date company current extended.

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2020-01-24Persons with significant control

Change to a person with significant control.

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type micro entity.

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2017-07-13Officers

Termination secretary company with name termination date.

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2017-07-13Officers

Change person director company with change date.

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2017-05-07Officers

Appoint person secretary company with name date.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-03-30Officers

Termination director company with name termination date.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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