BARRACUDA DIGITAL LIMITED
LONDON EUSTON DIGITAL LIMITED

Hellopages » Greater London » Southwark » SE1 7QY

Company number 04056857
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address UNIT 1C, THE CHANDLERY,, 50 WESTMINSTER BRIDGE ROAD, LONDON, ENGLAND, SE1 7QY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from 1 Westminster Bridge Road London London SE1 7XW to Unit 1C, the Chandlery, 50 Westminster Bridge Road London SE1 7QY on 11 October 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BARRACUDA DIGITAL LIMITED are www.barracudadigital.co.uk, and www.barracuda-digital.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and three months. Barracuda Digital Limited is a Private Limited Company. The company registration number is 04056857. Barracuda Digital Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Barracuda Digital Limited is Unit 1c The Chandlery 50 Westminster Bridge Road London England Se1 7qy. The company`s financial liabilities are £19.23k. It is £11.89k against last year. The cash in hand is £54.37k. It is £16.22k against last year. And the total assets are £432.93k, which is £-57.67k against last year. LEWINGTON, Henry Thomas Harrinton is a Secretary of the company. HOSSAIN, Suraiya Banu Pamela is a Director of the company. LEECH, Nicholas Andrew is a Director of the company. LEWINGTON, Henry Thomas Harrington is a Director of the company. Secretary LEECH, Nicholas Andrew has been resigned. Secretary LEWINGTON, Barbara Eljse has been resigned. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Director ASHWOOD, James has been resigned. Director LEWINGTON, Barbara Eljse has been resigned. Director REILLY, David Lawrence has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


barracuda digital Key Finiance

LIABILITIES £19.23k
+162%
CASH £54.37k
+42%
TOTAL ASSETS £432.93k
-12%
All Financial Figures

Current Directors

Secretary
LEWINGTON, Henry Thomas Harrinton
Appointed Date: 01 October 2013
Director
HOSSAIN, Suraiya Banu Pamela
Appointed Date: 01 October 2011
56 years old
Director
LEECH, Nicholas Andrew
Appointed Date: 18 February 2002
50 years old
Director
LEWINGTON, Henry Thomas Harrington
Appointed Date: 22 August 2000
57 years old

Resigned Directors

Secretary
LEECH, Nicholas Andrew
Resigned: 01 October 2013
Appointed Date: 21 March 2002
Secretary
LEWINGTON, Barbara Eljse
Resigned: 21 March 2002
Appointed Date: 22 August 2000
Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 22 August 2000
Appointed Date: 21 August 2000
Director
ASHWOOD, James
Resigned: 01 July 2005
Appointed Date: 01 November 2003
47 years old
Director
LEWINGTON, Barbara Eljse
Resigned: 21 March 2002
Appointed Date: 22 August 2000
54 years old
Director
REILLY, David Lawrence
Resigned: 16 July 2013
Appointed Date: 01 October 2011
57 years old
Nominee Director
NWL NOMINEES LIMITED
Resigned: 22 August 2000
Appointed Date: 21 August 2000

Persons With Significant Control

Mr Henry Thomas Harrington Lewington
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BARRACUDA DIGITAL LIMITED Events

11 Oct 2016
Registered office address changed from 1 Westminster Bridge Road London London SE1 7XW to Unit 1C, the Chandlery, 50 Westminster Bridge Road London SE1 7QY on 11 October 2016
23 Aug 2016
Confirmation statement made on 5 August 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 September 2015
26 Jan 2016
Director's details changed for Ms Suraiya Banu Pamela Hossain on 26 January 2016
24 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 116.67
...
... and 61 more events
29 Sep 2000
New secretary appointed;new director appointed
25 Aug 2000
Secretary resigned
25 Aug 2000
Director resigned
25 Aug 2000
Registered office changed on 25/08/00 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
21 Aug 2000
Incorporation

BARRACUDA DIGITAL LIMITED Charges

16 July 2013
Charge code 0405 6857 0001
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: David Lawrence Reilly
Description: Notification of addition to or amendment of charge…

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