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STONEAGE DIGITAL LIMITED

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

This company is commonly known as Stoneage Digital Limited. The company was founded 12 years ago and was given the registration number 08074538. The firm's registered office is in STANMORE. You can find them at Unit 2 Freetrade House, Lowther Road, Stanmore, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:STONEAGE DIGITAL LIMITED
Company Number:08074538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Unit 2 Freetrade House, Lowther Road, Stanmore, England, HA7 1EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Freetrade House, Lowther Road, Stanmore, England, HA7 1EP

Director01 July 2016Active
Unit 2 Freetrade House, Lowther Road, Stanmore, England, HA7 1EP

Secretary10 June 2021Active
1, Freetrade House, Lowther Road, HA7 1EP

Director14 March 2018Active
8, Paulet Way, London, England, NW10 9DL

Director18 May 2012Active

People with Significant Control

Mr Mohamad Machi Eltai
Notified on:18 May 2016
Status:Active
Date of birth:April 1958
Nationality:Swedish
Country of residence:England
Address:Unit 2 Freetrade House, Lowther Road, Stanmore, England, HA7 1EP
Nature of control:
  • Ownership of shares 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-11Accounts

Accounts with accounts type micro entity.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-05-20Officers

Termination secretary company with name termination date.

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2022-02-13Accounts

Accounts with accounts type micro entity.

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2021-06-16Officers

Appoint person secretary company with name date.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2020-10-25Address

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

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-02-15Accounts

Accounts with accounts type micro entity.

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2019-05-19Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type micro entity.

Download
2018-08-20Officers

Termination director company with name termination date.

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2018-05-20Confirmation statement

Confirmation statement with no updates.

Download
2018-03-14Officers

Appoint person director company with name date.

Download
2018-01-15Accounts

Accounts with accounts type micro entity.

Download
2017-05-29Confirmation statement

Confirmation statement with updates.

Download
2017-02-16Accounts

Accounts with accounts type total exemption small.

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2016-07-18Officers

Termination director company with name termination date.

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2016-07-18Officers

Appoint person director company with name date.

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2016-05-21Annual return

Annual return company with made up date full list shareholders.

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2016-05-21Officers

Change person director company with change date.

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2016-02-06Accounts

Accounts with accounts type total exemption small.

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