CARLETON DIGITAL LTD
79 AYLWARD ROAD, LONDON SW20 9AJ- Active
- Private Limited Company
- Company No. 12672632
- Last Updated: 01 Mar 2024
Company Profile
CARLETON DIGITAL LTD was incorporated on Monday, June 15, 2020 as a Private Limited Company with registered address in LONDON. CARLETON DIGITAL LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 4 months and 12 days.
| Name | CARLETON DIGITAL LTD |
|---|---|
| Company number | 12672632 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
79 AYLWARD ROAD LONDON SW20 9AJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Iain Peter Christian Millar Nationality: British |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Adam James St John Croxen Nationality: British |
Dates: Monday, June 15, 2020 - Thursday, June 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-210 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARLETON DIGITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARLETON DIGITAL LTD | 15 Jun 2020 |