DIGITAL DAFFODIL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIGITAL DAFFODIL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05781250
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIGITAL DAFFODIL LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DIGITAL DAFFODIL LTD located?

    Registered Office Address
    Office 1 And Unit 1a Rawmec Business Park
    Plumpton Road
    EN11 0EE Hoddesdon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGITAL DAFFODIL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DIGITAL DAFFODIL LTD?

    Last Confirmation Statement Made Up ToApr 13, 2027
    Next Confirmation Statement DueApr 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2026
    OverdueNo

    What are the latest filings for DIGITAL DAFFODIL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 13, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Apr 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Keming Zhou as a person with significant control on Mar 31, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 13, 2019 with no updates

    3 pagesCS01

    Registration of charge 057812500001, created on Apr 08, 2019

    23 pagesMR01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    5 pagesCS01

    Termination of appointment of Charles Sandham as a director on Mar 21, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Termination of appointment of August International Ltd as a secretary on Nov 01, 2016

    1 pagesTM02

    Appointment of Ms Ke Yang as a secretary on Nov 01, 2016

    2 pagesAP03

    Who are the officers of DIGITAL DAFFODIL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YANG, Ke
    Plumpton Road
    EN11 0EE Hoddesdon
    Office 1 And Unit 1a Rawmec Business Park
    England
    Secretary
    Plumpton Road
    EN11 0EE Hoddesdon
    Office 1 And Unit 1a Rawmec Business Park
    England
    218345500001
    YANG, Ke
    Plumpton Road
    EN11 0EE Hoddesdon
    Office 1 And Unit 1a Rawmec Business Park
    England
    Director
    Plumpton Road
    EN11 0EE Hoddesdon
    Office 1 And Unit 1a Rawmec Business Park
    England
    EnglandBritish130751650002
    ZHOU, Keming
    Plumpton Road
    EN11 0EE Hoddesdon
    Office 1 And Unit 1a Rawmec Business Park
    England
    Director
    Plumpton Road
    EN11 0EE Hoddesdon
    Office 1 And Unit 1a Rawmec Business Park
    England
    EnglandBritish94205750003
    SANDHAM, Charles Edward
    8 Church Lane
    Owermoigne
    BH2 8HS Dorchester
    The Old Rectory
    Dorset
    United Kingdom
    Secretary
    8 Church Lane
    Owermoigne
    BH2 8HS Dorchester
    The Old Rectory
    Dorset
    United Kingdom
    British136803480001
    YANG, Ke
    Crane Mead
    SG12 9PY Ware
    Swains Mill
    Herts
    England
    Secretary
    Crane Mead
    SG12 9PY Ware
    Swains Mill
    Herts
    England
    185872430001
    AUGUST INTERNATIONAL LTD
    Crane Mead
    SG12 9PY Ware
    5 Swains Mill
    Hertfordshire
    England
    Secretary
    Crane Mead
    SG12 9PY Ware
    5 Swains Mill
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number5417630
    208371560001
    SANDHAM, Charles
    Plumpton Road
    EN11 0EE Hoddesdon
    Office 1 And Unit 1a Rawmec Business Park
    England
    Director
    Plumpton Road
    EN11 0EE Hoddesdon
    Office 1 And Unit 1a Rawmec Business Park
    England
    EnglandBritish209238030001
    SANDHAM, Charles Edward
    Crane Mead
    SG12 9PY Ware
    Swains Mill
    Herts
    Director
    Crane Mead
    SG12 9PY Ware
    Swains Mill
    Herts
    EnglandBritish136803480007
    YANG, Ke
    Crane Mead
    SG12 9PY Ware
    Swains Mill
    Herts
    England
    Director
    Crane Mead
    SG12 9PY Ware
    Swains Mill
    Herts
    England
    EnglandBritish130751650002
    ZHOU, Keming
    Crane Mead
    SG12 9PY Ware
    Swains Mill
    Herts
    England
    Director
    Crane Mead
    SG12 9PY Ware
    Swains Mill
    Herts
    England
    EnglandBritish94205750003
    AUGUST INTERNATIONAL LTD
    Crane Mead
    SG12 9PY Ware
    5 Swains Mill
    Hertfordshire
    England
    Director
    Crane Mead
    SG12 9PY Ware
    5 Swains Mill
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number5417630
    208371560001

    Who are the persons with significant control of DIGITAL DAFFODIL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keming Zhou
    Plumpton Road
    EN11 0EE Hoddesdon
    Office 1 And Unit 1a Rawmec Business Park
    England
    Apr 06, 2016
    Plumpton Road
    EN11 0EE Hoddesdon
    Office 1 And Unit 1a Rawmec Business Park
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0