PETRODIGITAL LTD - WEST YORKSHIRE
| Company Profile | Company Filings |
Overview
PETRODIGITAL LTD is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
PETRODIGITAL LTD was incorporated 18 years ago on 16/05/2006 and has the registered number: 05818979. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
PETRODIGITAL LTD was incorporated 18 years ago on 16/05/2006 and has the registered number: 05818979. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
PETRODIGITAL LTD - WEST YORKSHIRE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
NO 2 WAREHOUSE, THE WHARF
WEST YORKSHIRE
HX6 2AG
This Company Originates in : United Kingdom
Previous trading names include:
DUALSHORE LIMITED (until 11/07/2007)
DUALSHORE LIMITED (until 11/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN CARYSFORTH | Apr 1962 | British | Director | 2006-05-16 | CURRENT |
| CHRISTOPHER PETER HALLWOOD | Oct 1958 | British | Director | 2006-05-16 UNTIL 2007-07-17 | RESIGNED |
| MISS SHAUNA CARYSFORTH | Oct 1991 | British | Director | 2013-07-01 UNTIL 2020-06-01 | RESIGNED |
| RUTH HAWKSWORTH | Jun 1965 | British | Secretary | 2008-11-01 UNTIL 2015-02-02 | RESIGNED |
| MR KENNETH FRENCH FORSYTH | Jul 1946 | British | Secretary | 2007-07-17 UNTIL 2008-11-01 | RESIGNED |
| JOHN CARYSFORTH | Apr 1962 | British | Secretary | 2006-05-16 UNTIL 2007-07-17 | RESIGNED |
| RUTH HAWKSWORTH | Jun 1965 | British | Director | 2008-11-01 UNTIL 2015-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Shauna Carysforth | 2016-04-06 - 2022-11-25 | 10/1991 | Sowerby Bridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Carysforth | 2016-04-06 | 4/1962 | Sowerby Bridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Petrodigital Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-02 | 31-05-2023 | £21,706 equity |
| Petrodigital Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-28 | 31-05-2022 | £1,795 equity |
| Petrodigital Limited - Filleted accounts | 2022-02-26 | 31-05-2021 | £13,236 equity |
| Petrodigital Limited - Filleted accounts | 2021-02-06 | 31-05-2020 | £33,034 equity |
| Petrodigital Limited - Filleted accounts | 2020-02-19 | 31-05-2019 | £24,840 equity |
| Petrodigital Limited - Filleted accounts | 2019-02-28 | 31-05-2018 | £49,961 equity |
| Petrodigital Limited - Filleted accounts | 2018-03-01 | 31-05-2017 | £51,933 equity |
| Micro-entity Accounts - PETRODIGITAL LTD | 2017-01-31 | 31-05-2016 | £43,759 equity |
| Micro-entity Accounts - PETRODIGITAL LTD | 2016-01-26 | 31-05-2015 | £20,790 equity |
| Micro-entity Accounts - PETRODIGITAL LTD | 2014-11-21 | 31-05-2014 | £17,084 equity |