BAMBOO DIGITAL LTD
LONDON

Hellopages » Greater London » Barnet » N3 1LP

Company number 08908138
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address 171 BALLARDS LANE, FINCHLEY, LONDON, N3 1LP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Ms Nan Chen as a secretary on 7 May 2017; Confirmation statement made on 30 March 2017 with updates; Termination of appointment of Simon Rowan Hailstone as a director on 17 September 2016. The most likely internet sites of BAMBOO DIGITAL LTD are www.bamboodigital.co.uk, and www.bamboo-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.7 miles; to Brentford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bamboo Digital Ltd is a Private Limited Company. The company registration number is 08908138. Bamboo Digital Ltd has been working since 24 February 2014. The present status of the company is Active. The registered address of Bamboo Digital Ltd is 171 Ballards Lane Finchley London N3 1lp. . CHEN, Nan is a Secretary of the company. HAILSTONE, Simon Rowan is a Secretary of the company. CHEN, Nan is a Director of the company. Director HAILSTONE, Simon Rowan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CHEN, Nan
Appointed Date: 07 May 2017
Secretary
HAILSTONE, Simon Rowan
Appointed Date: 24 February 2014
Director
CHEN, Nan
Appointed Date: 24 February 2014
55 years old

Resigned Directors

Director
HAILSTONE, Simon Rowan
Resigned: 17 September 2016
Appointed Date: 24 February 2014
50 years old

Persons With Significant Control

Ms Nan Chen
Notified on: 18 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BAMBOO DIGITAL LTD Events

07 May 2017
Appointment of Ms Nan Chen as a secretary on 7 May 2017
31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
30 Mar 2017
Termination of appointment of Simon Rowan Hailstone as a director on 17 September 2016
04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
...
... and 4 more events
25 Mar 2015
Director's details changed for Ms Nan Chen on 25 March 2015
25 Mar 2015
Director's details changed for Mr Simon Rowan Hailstone on 25 March 2015
24 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
21 Feb 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW England to 171 Ballards Lane Finchley London N3 1LP on 21 February 2015
24 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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