SAY DIGITAL LTD
Overview
| Company Name | SAY DIGITAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09264136 |
| 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 SAY DIGITAL LTD?
- Business and domestic software development (62012) / Information and communication
Where is SAY DIGITAL LTD located?
| Registered Office Address | 28 Chichester Drive West Saltdean BN2 8SH Brighton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAY DIGITAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for SAY DIGITAL LTD?
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
| Overdue | No |
What are the latest filings for SAY DIGITAL LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 12 pages | AA | ||||||||||||||
Appointment of Mr Robert Cubbage as a director on Jun 23, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David John Sams as a director on Feb 02, 2023 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Richard David Sams on Oct 14, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Richard David Sams on Jul 08, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 14, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 13 pages | AA | ||||||||||||||
Appointment of Mr Benjamin Samuel Rodney Blomerley as a director on Mar 24, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 14, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 13 pages | AA | ||||||||||||||
Registered office address changed from Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT to 28 Chichester Drive West Saltdean Brighton BN2 8SH on Sep 14, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 14, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Oct 14, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 11 pages | AA | ||||||||||||||
Cessation of Richard David Sams as a person with significant control on May 22, 2018 | 1 pages | PSC07 | ||||||||||||||
Notification of Mohara Ventures Limited as a person with significant control on May 22, 2018 | 2 pages | PSC02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Mr Richard David Sams as a person with significant control on Jan 08, 2018 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 15 pages | AA | ||||||||||||||
Who are the officers of SAY DIGITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOMERLEY, Benjamin Samuel Rodney | Director | Waveney Avenue SE15 3UE London 16a United Kingdom | England | British | Company Director | 159391280006 | ||||
| CUBBAGE, Robert | Director | Chichester Drive West Saltdean BN2 8SH Brighton 28 United Kingdom | England | British | Director | 310515670001 | ||||
| SAMS, Richard David | Director | Chichester Drive West Saltdean BN2 8SH Brighton 28 United Kingdom | England | British | Managing Director | 162439290011 | ||||
| LLOYD, Natalie Louise | Director | Cowfold Road Bolney RH17 5QT Haywards Heath Bolney Place West Sussex England | United Kingdom | British | Agency Director | 191796070002 | ||||
| SAMS, David John, Dr | Director | Chichester Drive West Saltdean BN2 8SH Brighton 28 United Kingdom | England | British | Finance Director | 20420600002 |
Who are the persons with significant control of SAY DIGITAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mohara Ventures Limited | May 22, 2018 | Chichester Drive West BN2 8SH Brighton 28 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard David Sams | Apr 06, 2016 | Cowfold Road Bolney RH17 5QT Haywards Heath Bolney Place West Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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