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SAN DIGITAL LIMITED

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

This company is commonly known as San Digital Limited. The company was founded 3 years ago and was given the registration number 12957488. The firm's registered office is in KENDAL. You can find them at Kendal House, Oxenholme Road, Kendal, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SAN DIGITAL LIMITED
Company Number:12957488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Kendal House, Oxenholme Road, Kendal, England, LA9 7RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kendal House, Oxenholme Road, Kendal, England, LA9 7RL

Director16 October 2020Active
Kendal House, Oxenholme Road, Kendal, England, LA9 7RL

Director11 February 2022Active
Kendal House, Oxenholme Road, Kendal, England, LA9 7RL

Director11 February 2022Active
Kendal House, Oxenholme Road, Kendal, England, LA9 7RL

Director16 October 2020Active
Kendal House, Oxenholme Road, Kendal, England, LA9 7RL

Director16 October 2020Active

People with Significant Control

Mr Ryan Spencer Roberts
Notified on:16 October 2020
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Kendal House, Oxenholme Road, Kendal, England, LA9 7RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lee Crossley
Notified on:16 October 2020
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:Kendal House, Oxenholme Road, Kendal, England, LA9 7RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon William Farrow
Notified on:16 October 2020
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Kendal House, Oxenholme Road, Kendal, England, LA9 7RL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type micro entity.

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2022-02-25Officers

Appoint person director company with name date.

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2022-02-25Officers

Appoint person director company with name date.

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2022-02-16Incorporation

Memorandum articles.

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2022-02-15Capital

Capital name of class of shares.

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2022-02-15Resolution

Resolution.

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2022-02-15Capital

Capital variation of rights attached to shares.

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2021-10-11Accounts

Change account reference date company current extended.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-06-16Persons with significant control

Cessation of a person with significant control.

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2021-06-16Officers

Termination director company with name termination date.

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2020-10-16Incorporation

Incorporation company.

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