| Company Name | Speckled Digital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08796402 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2013(10 years, 4 months ago) |
| Dissolution Date | 11 July 2023 (9 months, 2 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 James Bernard Howard |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2013(same day as company formation) |
| Role | Product Management And Ux Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Norman House 8 Burnell Road Sutton SM1 4BW |
| Director Name | Mr Andrew William Howard |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2022(8 years, 8 months after company formation) |
| Appointment Duration | 11 months (closed 11 July 2023) |
| Role | Energy Transition Director |
| Country of Residence | England |
| Correspondence Address | Norman House 8 Burnell Road Sutton SM1 4BW |
| Director Name | Mrs Claire Louise Severgnini |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2022(8 years, 8 months after company formation) |
| Appointment Duration | 11 months (closed 11 July 2023) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Norman House 8 Burnell Road Sutton SM1 4BW |
Location
| Registered Address | Norman House 8 Burnell Road Sutton SM1 4BW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Filing History
| 10 February 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
|---|---|
| 21 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 6 January 2020 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 13 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 17 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 13 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 4 January 2018 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 10 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 10 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 3 January 2017 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 8 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 24 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 30 December 2014 | Director's details changed for Mr James Bernard Howard on 28 November 2014 (2 pages) |
| 30 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Director's details changed for Mr James Bernard Howard on 28 November 2014 (2 pages) |
| 29 November 2013 | Incorporation Statement of capital on 2013-11-29
|
| 29 November 2013 | Incorporation Statement of capital on 2013-11-29
|