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NEUTRAL DIGITAL LIMITED

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

This company is commonly known as Neutral Digital Limited. The company was founded 12 years ago and was given the registration number 08034293. The firm's registered office is in LONDON. You can find them at 49 Columbia Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NEUTRAL DIGITAL LIMITED
Company Number:08034293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:49 Columbia Road, London, England, E2 7RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, De Montfort Street, Leicester, England, LE1 7GE

Director11 December 2019Active
Pendragon House, 65 London Road, St. Albans, England, AL1 1LJ

Director17 April 2012Active
Pendragon House, 65 London Road, St. Albans, England, AL1 1LJ

Director17 April 2012Active
9, De Montfort Street, Leicester, England, LE1 7GE

Director11 December 2019Active
Pendragon House, 65 London Road, St. Albans, England, AL1 1LJ

Director22 June 2021Active

People with Significant Control

Chakrabond Limited
Notified on:11 December 2019
Status:Active
Country of residence:England
Address:9, De Montfort Street, Leicester, England, LE1 7GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dipl.-Ing. Christian Grou
Notified on:01 May 2016
Status:Active
Date of birth:November 1969
Nationality:German
Country of residence:England
Address:Pendragon House, 65 London Road, St. Albans, England, AL1 1LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam James Randall
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:Pendragon House, 65 London Road, St. Albans, England, AL1 1LJ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Confirmation statement

Confirmation statement with updates.

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2024-05-17Officers

Change person director company with change date.

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2024-05-17Persons with significant control

Cessation of a person with significant control.

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2024-05-17Persons with significant control

Cessation of a person with significant control.

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2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-09-26Capital

Capital alter shares subdivision.

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2023-09-18Capital

Capital allotment shares.

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2023-05-19Confirmation statement

Confirmation statement with updates.

Download
2023-05-18Persons with significant control

Change to a person with significant control.

Download
2023-05-17Officers

Change person director company with change date.

Download
2023-05-17Persons with significant control

Change to a person with significant control.

Download
2023-03-31Officers

Termination director company with name termination date.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

Download
2022-05-18Confirmation statement

Confirmation statement with updates.

Download
2022-05-17Officers

Change person director company with change date.

Download
2022-05-17Officers

Change person director company with change date.

Download
2022-05-17Officers

Change person director company with change date.

Download
2021-12-02Address

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

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2021-12-02Capital

Capital allotment shares.

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2021-12-02Officers

Appoint person director company with name date.

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2021-11-09Persons with significant control

Change to a person with significant control.

Download
2021-11-08Persons with significant control

Change to a person with significant control.

Download
2021-06-23Accounts

Accounts with accounts type micro entity.

Download
2021-05-19Confirmation statement

Confirmation statement with updates.

Download
2020-08-05Accounts

Accounts with accounts type micro entity.

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