UKBizDB.co.uk

PETRODIGITAL LTD

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

This company is commonly known as Petrodigital Ltd. The company was founded 18 years ago and was given the registration number 05818979. The firm's registered office is in WEST YORKSHIRE. You can find them at No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PETRODIGITAL LTD
Company Number:05818979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire, HX6 2AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire, HX6 2AG

Director16 May 2006Active
Greenhead Pike, Pickwood Scar, Norland, Sowerby Bridge, HX6 3QZ

Secretary16 May 2006Active
17 Love Lane, Halifax, HX1 2BQ

Secretary17 July 2007Active
Green Head Pike, Norland, Sowerby Bridge, HX6 3QZ

Secretary01 November 2008Active
No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire, HX6 2AG

Director01 July 2013Active
31 Wood End Close, Halifax, HX3 0JU

Director16 May 2006Active
Green Head Pike, Norland, Sowerby Bridge, HX6 3QZ

Director01 November 2008Active

People with Significant Control

Miss Shauna Carysforth
Notified on:06 April 2016
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:No 2 Warehouse, The Wharf, Sowerby Bridge, England, HX6 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Carysforth
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:No 2 Warehouse, The Wharf, Sowerby Bridge, England, HX6 2AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-02-01Accounts

Accounts with accounts type micro entity.

Download
2023-05-24Confirmation statement

Confirmation statement with updates.

Download
2023-02-27Accounts

Accounts with accounts type micro entity.

Download
2023-02-02Confirmation statement

Confirmation statement with updates.

Download
2023-02-01Persons with significant control

Change to a person with significant control.

Download
2023-02-01Persons with significant control

Cessation of a person with significant control.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Accounts

Accounts with accounts type micro entity.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Officers

Termination director company with name termination date.

Download
2021-02-05Accounts

Accounts with accounts type micro entity.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Accounts

Accounts with accounts type micro entity.

Download
2019-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Accounts

Accounts with accounts type micro entity.

Download
2018-07-11Confirmation statement

Confirmation statement with updates.

Download
2018-02-28Accounts

Accounts with accounts type micro entity.

Download
2017-12-20Capital

Capital allotment shares.

Download
2017-12-18Resolution

Resolution.

Download
2017-12-18Change of constitution

Statement of companys objects.

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

Download
2017-01-30Accounts

Accounts with accounts type micro entity.

Download
2016-05-24Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-24Officers

Change person director company with change date.

Download
2016-01-25Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.