BANBURY DIGITAL LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
BANBURY DIGITAL LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
BANBURY DIGITAL LIMITED was incorporated 21 years ago on 19/02/2003 and has the registered number: 04671332. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BANBURY DIGITAL LIMITED was incorporated 21 years ago on 19/02/2003 and has the registered number: 04671332. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BANBURY DIGITAL LIMITED - WARWICK
This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)
77330 - Renting and leasing of office machinery and equipment (including computers)
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 - 6 THE WHARF CENTRE
WARWICK
WARWICKSHIRE
CV34 5LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEAN JAMES HARDY | Nov 1965 | British | Director | 2003-02-19 | CURRENT |
| RACHEL HARDY | May 1967 | British | Director | 2017-02-27 | CURRENT |
| RACHEL HARDY | British | Secretary | 2003-02-19 | CURRENT | |
| AT DIRECTORS LIMITED | Corporate Nominee Director | 2003-02-19 UNTIL 2003-02-19 | RESIGNED | ||
| AT SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-19 UNTIL 2003-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rachel Hardy | 2016-04-06 | 5/1967 | Warwick Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Sean James Hardy | 2016-04-06 | 11/1965 | Warwick Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Banbury Digital Limited - Period Ending 2023-03-31 | 2023-12-16 | 31-03-2023 | £193,421 Cash |
| Banbury Digital Limited - Period Ending 2022-03-31 | 2022-12-22 | 31-03-2022 | £184,613 Cash £37,328 equity |
| Banbury Digital Limited - Period Ending 2021-03-31 | 2021-10-01 | 31-03-2021 | £346,970 Cash |
| Banbury Digital Limited - Period Ending 2019-03-31 | 2019-12-11 | 31-03-2019 | £96,729 equity |
| Banbury Digital Limited - Period Ending 2018-03-31 | 2018-08-07 | 31-03-2018 | £94,833 equity |