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DIGITAL PENCIL LTD

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

This company is commonly known as Digital Pencil Ltd. The company was founded 13 years ago and was given the registration number 07466891. The firm's registered office is in BECKENHAM. You can find them at 409-411 Croydon Road, , Beckenham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DIGITAL PENCIL LTD
Company Number:07466891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2010
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:409-411 Croydon Road, Beckenham, BR3 3PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
409-411, Croydon Road, Beckenham, BR3 3PP

Director10 December 2010Active
409-411, Croydon Road, Beckenham, England, BR3 3PP

Director11 January 2011Active
9, Via Arniano, 50025 Montespertoli, Italy,

Director01 November 2014Active

People with Significant Control

Anna Piussi
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:409-411, Croydon Road, Beckenham, BR3 3PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Sebastian Neerman
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:409-411, Croydon Road, Beckenham, BR3 3PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-03-21Gazette

Gazette notice compulsory.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Change account reference date company previous shortened.

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2022-03-24Gazette

Gazette filings brought up to date.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Change account reference date company previous shortened.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-12-28Confirmation statement

Confirmation statement with no updates.

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2019-12-25Persons with significant control

Cessation of a person with significant control.

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2019-12-25Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-10Officers

Termination director company with name termination date.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2015-05-16Officers

Change person director company with change date.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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