LUNA DIGITAL LTD
98 WINCHESTER ROAD, BEDFORD MK42 0SB- Active
- Private Limited Company
- Company No. 11803243
- Last Updated: 01 Mar 2024
Company Profile
LUNA DIGITAL LTD was incorporated on Monday, February 4, 2019 as a Private Limited Company with registered address in BEDFORD. LUNA DIGITAL LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 5 years 8 months and 18 days.
| Name | LUNA DIGITAL LTD |
|---|---|
| Company number | 11803243 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
98 WINCHESTER ROAD BEDFORD MK42 0SB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Drewl Holdings Limited Drummond Road, SE16 4DG |
Dates: Friday, December 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael David Bailey Nationality: British |
Dates: Wednesday, January 1, 2020 - Friday, May 29, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Charlie-George Baker Nationality: British |
Dates: Monday, February 4, 2019 - Friday, December 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Abdul Waheed Omotayo Onabule Nationality: British |
Dates: Monday, February 4, 2019 - Friday, December 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUNA DIGITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUNA DIGITAL LTD | 04 Feb 2019 |