| Company Name | Bamboo Digital Ltd |
|---|---|
| Director | Nan Chen |
| Company Status | Active |
| Company Number | 08908138 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2014(10 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Nan Chen |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2014(same day as company formation) |
| Role | Technology Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Summerhill Way Mitcham CR4 2NJ |
| Secretary Name | Ms Nan Chen |
|---|---|
| Status | Current |
| Appointed | 07 May 2017(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Correspondence Address | 171 Ballards Lane Finchley London N3 1LP |
| Director Name | Mr Simon Rowan Hailstone |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2014(same day as company formation) |
| Role | Technology Architect |
| Country of Residence | Netherlands |
| Correspondence Address | 171 Ballards Lane Finchley London N3 1LP |
| Secretary Name | Mr Simon Rowan Hailstone |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 171 Ballards Lane Finchley London N3 1LP |
Location
| Registered Address | 14 Summerhill Way Mitcham CR4 2NJ |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Figge's Marsh |
| Built Up Area | Greater London |
Shareholders
| 56 at £1 | Simon Rowan Hailstone 56.00% Ordinary |
|---|---|
| 44 at £1 | Nan Chen 44.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 27 April 2024 (6 days from now) |
Filing History
| 20 July 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 13 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 10 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 12 March 2020 | Current accounting period extended from 28 February 2020 to 30 April 2020 (1 page) |
| 24 January 2020 | Change of details for Ms Nan Chen as a person with significant control on 24 January 2020 (2 pages) |
| 14 November 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
| 10 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 26 November 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
| 3 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 9 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 9 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 13 July 2017 | Director's details changed for Ms Nan Chen on 26 January 2017 (2 pages) |
| 13 July 2017 | Termination of appointment of Simon Rowan Hailstone as a secretary on 17 September 2016 (1 page) |
| 13 July 2017 | Director's details changed for Ms Nan Chen on 26 January 2017 (2 pages) |
| 13 July 2017 | Termination of appointment of Simon Rowan Hailstone as a secretary on 17 September 2016 (1 page) |
| 7 May 2017 | Appointment of Ms Nan Chen as a secretary on 7 May 2017 (2 pages) |
| 7 May 2017 | Appointment of Ms Nan Chen as a secretary on 7 May 2017 (2 pages) |
| 31 March 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 31 March 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 30 March 2017 | Termination of appointment of Simon Rowan Hailstone as a director on 17 September 2016 (1 page) |
| 30 March 2017 | Termination of appointment of Simon Rowan Hailstone as a director on 17 September 2016 (1 page) |
| 4 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 30 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 6 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 31 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 30 March 2015 | Statement of capital following an allotment of shares on 30 March 2015
|
| 30 March 2015 | Statement of capital following an allotment of shares on 30 March 2015
|
| 25 March 2015 | Director's details changed for Ms Nan Chen on 25 March 2015 (2 pages) |
| 25 March 2015 | Director's details changed for Ms Nan Chen on 25 March 2015 (2 pages) |
| 25 March 2015 | Director's details changed for Mr Simon Rowan Hailstone on 25 March 2015 (2 pages) |
| 25 March 2015 | Director's details changed for Mr Simon Rowan Hailstone on 25 March 2015 (2 pages) |
| 25 March 2015 | Secretary's details changed for Mr Simon Rowan Hailstone on 25 March 2015 (1 page) |
| 25 March 2015 | Secretary's details changed for Mr Simon Rowan Hailstone on 25 March 2015 (1 page) |
| 24 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders (5 pages) |
| 24 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders (5 pages) |
| 21 February 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW England to 171 Ballards Lane Finchley London N3 1LP on 21 February 2015 (1 page) |
| 21 February 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW England to 171 Ballards Lane Finchley London N3 1LP on 21 February 2015 (1 page) |
| 24 February 2014 | Incorporation
|
| 24 February 2014 | Incorporation
|