PEARCE DIGITAL LIMITED
Overview
| Company Name | PEARCE DIGITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07062912 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEARCE DIGITAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PEARCE DIGITAL LIMITED located?
| Registered Office Address | Castle Court Duke Street NG7 7JN Nottingham Notts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEARCE DIGITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEARCE SIGNS (NORTHERN) LIMITED | Oct 31, 2009 | Oct 31, 2009 |
What are the latest accounts for PEARCE DIGITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for PEARCE DIGITAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for PEARCE DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin Douglas Hudson as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Paul Crosby as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gareth Arthur Wilton-Hillard as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||
Notification of Pearce Global Holdings Ltd as a person with significant control on Aug 26, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Peter William Snaith as a person with significant control on Aug 26, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Elisabeth Anne Snaith as a person with significant control on Aug 26, 2022 | 1 pages | PSC07 | ||||||||||
Previous accounting period extended from Mar 31, 2022 to May 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Gareth Arthur Wilton-Hillard as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Shilling as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darren Paul Crosby as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Douglas Hudson as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of John Blackaby as a director on Nov 06, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PEARCE DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHILLING, Paul | Director | Duke Street New Basford NG7 7JN Nottingham Castle Court United Kingdom | England | British | 260509990001 | |||||
| SNAITH, Elisabeth Anne | Director | Duke Street NG7 7JN Nottingham Castle Court Notts England | United Kingdom | British | 76236800001 | |||||
| SNAITH, Peter William | Director | Duke Street NG7 7JN Nottingham Castle Court Notts England | United Kingdom | British | 146273980001 | |||||
| BLACKABY, John | Director | Duke Street NG7 7JN Nottingham Castle Court Notts England | United Kingdom | British | 147086060001 | |||||
| CROSBY, Darren Paul | Director | Duke Street New Basford NG7 7JN Nottingham Castle Court United Kingdom | United Kingdom | British | 296614060001 | |||||
| HUDSON, Martin Douglas | Director | Duke Street New Basford NG7 7JN Nottingham Castle Court United Kingdom | United Kingdom | British | 131274620001 | |||||
| SEARLE, Ian Michael | Director | Duke Street NG7 7JN Nottingham Castle Court Notts England | United Kingdom | British | 162326580001 | |||||
| WILTON-HILLARD, Gareth Arthur | Director | Duke Street New Basford NG7 7JN Nottingham Castle Court United Kingdom | United Kingdom | British | 296614070001 |
Who are the persons with significant control of PEARCE DIGITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pearce Global Holdings Ltd | Aug 26, 2022 | Duke Street NG7 7JN Nottingham Castle Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter William Snaith | Oct 31, 2016 | Duke Street NG7 7JN Nottingham Castle Court Notts | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elisabeth Anne Snaith | Oct 31, 2016 | Duke Street NG7 7JN Nottingham Castle Court Notts | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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