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PULL DIGITAL LIMITED

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

This company is commonly known as Pull Digital Limited. The company was founded 16 years ago and was given the registration number 06552334. The firm's registered office is in GUILDFORD. You can find them at Broadford House Broadford Park Business Centre, Broadford Park, Shalford, Guildford, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PULL DIGITAL LIMITED
Company Number:06552334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Broadford House Broadford Park Business Centre, Broadford Park, Shalford, Guildford, Surrey, GU4 8EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spaces, Units A-J, Austen House, Station View, Guildford, England, GU1 4AR

Secretary31 January 2016Active
Spaces, Units A-J, Austen House, Station View, Guildford, England, GU1 4AR

Director02 April 2008Active
Spaces, Units A-J, Austen House, Station View, Guildford, England, GU1 4AR

Director05 February 2009Active
Spaces, Units A-J, Austen House, Station View, Guildford, England, GU1 4AR

Director30 January 2014Active
Broadford House, Broadford Park Business Centre, Broadford Park, Shalford, Guildford, England, GU4 8EP

Secretary02 April 2008Active
Broadford House, Broadford Park Business Centre, Broadford Park, Shalford, Guildford, England, GU4 8EP

Director30 January 2014Active
Broadford House, Broadford Park Business Centre, Broadford Park, Shalford, Guildford, England, GU4 8EP

Director02 April 2008Active
Broadford House, Broadford Park Business Centre, Broadford Park, Shalford, Guildford, England, GU4 8EP

Director05 February 2009Active

People with Significant Control

Mr Dean Corney
Notified on:12 April 2019
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:Spaces, Units A-J, Austen House, Station View, Guildford, England, GU1 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren John Cornwall
Notified on:12 April 2019
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Spaces, Units A-J, Austen House, Station View, Guildford, England, GU1 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cosmodos Limited
Notified on:12 April 2019
Status:Active
Country of residence:England
Address:Meadowcroft, Woolmer Lane, Liphook, England, GU30 7RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-09-07Address

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

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2023-09-04Accounts

Accounts with accounts type total exemption full.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Accounts

Accounts with accounts type total exemption full.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Capital

Capital return purchase own shares.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-05-22Resolution

Resolution.

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2020-05-22Capital

Capital cancellation shares.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2019-10-22Resolution

Resolution.

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2019-10-22Capital

Capital cancellation shares.

Download
2019-10-22Capital

Capital return purchase own shares.

Download
2019-08-27Accounts

Accounts with accounts type total exemption full.

Download
2019-07-24Capital

Capital cancellation shares.

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2019-07-24Resolution

Resolution.

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2019-07-24Capital

Capital return purchase own shares.

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2019-07-02Resolution

Resolution.

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2019-07-01Persons with significant control

Notification of a person with significant control.

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2019-07-01Persons with significant control

Notification of a person with significant control.

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