BLACK DOG DIGITAL LIMITED
NORTHWOOD

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Company number 05892665
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address C/O GIBBORS CHARTERED ACCOUNTANTS, 19 ARDROSS AVENUE, NORTHWOOD, MIDDLESEX, HA6 3DS
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of BLACK DOG DIGITAL LIMITED are www.blackdogdigital.co.uk, and www.black-dog-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Black Dog Digital Limited is a Private Limited Company. The company registration number is 05892665. Black Dog Digital Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Black Dog Digital Limited is C O Gibbors Chartered Accountants 19 Ardross Avenue Northwood Middlesex Ha6 3ds. The company`s financial liabilities are £1.99k. It is £-5.74k against last year. The cash in hand is £7.58k. It is £1.7k against last year. And the total assets are £95.99k, which is £-14.96k against last year. CASH, Geoffrey Morgan is a Secretary of the company. CASH, Geoffrey Morgan is a Director of the company. Secretary CASH, Wendy has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director PENNELL, William Mark has been resigned. Director ROTHWELL, Nicholas Anton Joseph has been resigned. Director WINN, Stephen has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


black dog digital Key Finiance

LIABILITIES £1.99k
-75%
CASH £7.58k
+28%
TOTAL ASSETS £95.99k
-14%
All Financial Figures

Current Directors

Secretary
CASH, Geoffrey Morgan
Appointed Date: 25 April 2008
Director
CASH, Geoffrey Morgan
Appointed Date: 01 August 2006
78 years old

Resigned Directors

Secretary
CASH, Wendy
Resigned: 25 April 2008
Appointed Date: 01 August 2006
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006
Director
PENNELL, William Mark
Resigned: 29 May 2009
Appointed Date: 16 September 2008
58 years old
Director
ROTHWELL, Nicholas Anton Joseph
Resigned: 01 January 2010
Appointed Date: 18 May 2007
77 years old
Director
WINN, Stephen
Resigned: 11 August 2010
Appointed Date: 01 September 2006
53 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006

Persons With Significant Control

Mr Geoffrey Morgan Cash
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BLACK DOG DIGITAL LIMITED Events

30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 101
29 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 35 more events
29 Aug 2006
Secretary resigned
29 Aug 2006
Director resigned
23 Aug 2006
Registered office changed on 23/08/06 from: 1ST floor 14/18 city road cardiff CF24 3DL
23 Aug 2006
New director appointed
01 Aug 2006
Incorporation

BLACK DOG DIGITAL LIMITED Charges

13 September 2006
Debenture
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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