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BEARDY DIGITAL LTD

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

This company is commonly known as Beardy Digital Ltd. The company was founded 4 years ago and was given the registration number 12110036. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, East Sussex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BEARDY DIGITAL LTD
Company Number:12110036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, East Sussex, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
199, Buxton Road, Disley, Stockport, England, SK12 2RA

Director18 July 2019Active
7, Tower Hill Road, Upholland, Skelmersdale, England, WN8 0DU

Director01 October 2021Active
199, Buxton Road, Disley, Stockport, England, SK12 2RA

Director01 September 2019Active

People with Significant Control

Mrs Lucy Carol Godden-Payne
Notified on:01 September 2019
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:199, Buxton Road, Stockport, England, SK12 2RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Godden-Payne
Notified on:18 July 2019
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:199, Buxton Road, Stockport, England, SK12 2RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type micro entity.

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2022-08-02Persons with significant control

Cessation of a person with significant control.

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2022-08-02Officers

Termination director company with name termination date.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-07-06Address

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

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-19Officers

Change person director company with change date.

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2021-10-19Officers

Change person director company with change date.

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2021-10-19Persons with significant control

Change to a person with significant control.

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2021-10-19Persons with significant control

Change to a person with significant control.

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2021-10-05Officers

Appoint person director company with name date.

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2021-09-24Accounts

Accounts with accounts type micro entity.

Download
2021-09-07Officers

Change person director company with change date.

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2021-09-07Persons with significant control

Change to a person with significant control.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-08-10Accounts

Accounts with accounts type micro entity.

Download
2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-09-16Persons with significant control

Notification of a person with significant control.

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2019-09-16Officers

Appoint person director company with name date.

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2019-08-05Address

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

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2019-07-18Incorporation

Incorporation company.

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