Digital Pencil Ltd

Company Name	Digital Pencil Ltd
Company Status	Dissolved
Company Number	07466891
Category	Private Limited Company
Incorporation Date	10 December 2010(13 years, 4 months ago)
Dissolution Date	27 June 2023 (9 months, 4 weeks ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Sebastian Giorgio Daniel Neerman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2010(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	409-411 Croydon Road Beckenham BR3 3PP

Director Name	Ms Caterina Chimenti
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 January 2011(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 04 November 2013)
Role	Designer And Developer
Country of Residence	Italy
Correspondence Address	409-411 Croydon Road Beckenham BR3 3PP

Director Name	Anna Ruth Piussi
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	9 Via Arniano 50025 Montespertoli Italy

Contact

Website	digital-pencil.com
Telephone	020 71931943
Telephone region	London

Location

Registered Address	409-411 Croydon Road Beckenham BR3 3PP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Anna Piussi 25.00% Ordinary A
1 at £1	Anna Piussi 25.00% Ordinary C
1 at £1	Sebastian Neerman 25.00% Ordinary A
1 at £1	Sebastian Neerman 25.00% Ordinary B

Financials

Year	2014
Net Worth	£3,534
Cash	£2,269
Current Liabilities	£4,671

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Filing History

27 June 2023	Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2023	First Gazette notice for compulsory strike-off (1 page)
10 January 2023	Confirmation statement made on 10 December 2022 with no updates (3 pages)
29 September 2022	Previous accounting period shortened from 30 December 2021 to 29 December 2021 (1 page)
24 March 2022	Compulsory strike-off action has been discontinued (1 page)
23 March 2022	Total exemption full accounts made up to 31 December 2020 (7 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
23 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
30 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
18 February 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
28 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
25 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
25 December 2019	Cessation of Anna Piussi as a person with significant control on 10 August 2018 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
20 December 2018	Confirmation statement made on 10 December 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 August 2018	Termination of appointment of Anna Ruth Piussi as a director on 1 August 2018 (1 page)
27 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
28 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
4 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 4 (5 pages)
31 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 4 (5 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 May 2015	Director's details changed for Mr Sebastian Giorgio Daniel Neerman on 15 May 2015 (2 pages)
16 May 2015	Director's details changed for Mr Sebastian Giorgio Daniel Neerman on 15 May 2015 (2 pages)
6 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 4 (5 pages)
6 January 2015	Appointment of Anna Ruth Piussi as a director on 1 November 2014 (2 pages)
6 January 2015	Appointment of Anna Ruth Piussi as a director on 1 November 2014 (2 pages)
6 January 2015	Appointment of Anna Ruth Piussi as a director on 1 November 2014 (2 pages)
6 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 4 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 4 (4 pages)
3 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 4 (4 pages)
11 November 2013	Termination of appointment of Caterina Chimenti as a director (1 page)
11 November 2013	Termination of appointment of Caterina Chimenti as a director (1 page)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
30 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
3 August 2011	Appointment of Ms. Caterina Chimenti as a director (2 pages)
3 August 2011	Director's details changed for Mr Sebastian Neerman on 3 August 2011 (2 pages)
3 August 2011	Appointment of Ms. Caterina Chimenti as a director (2 pages)
3 August 2011	Director's details changed for Mr Sebastian Neerman on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Mr Sebastian Neerman on 3 August 2011 (2 pages)
10 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Digital Pencil Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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