| Company Name | Barrio Digital Ltd |
|---|---|
| Director | Maria Del Pilar Barrio |
| Company Status | Active |
| Company Number | 09326674 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2014(9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Maria Del Pilar Barrio |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 28 January 2015(2 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Advertising Consultant |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 86-90 Paul Street London EC2A 4NE |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 3rd Floor 86-90 Paul Street London EC2A 4NE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
|---|---|
| 6 November 2023 | Registered office address changed from The Office Group White Collar Factory 1 Old Street Yard London EC1Y 8AF England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 6 November 2023 (1 page) |
| 4 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 29 November 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 24 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 9 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 17 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 26 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 11 May 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 28 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 28 May 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 29 November 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 1 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 19 December 2017 | Registered office address changed from Flat F 126 Rotherfield Street London N1 3DA to The Office Group White Collar Factory 1 Old Street Yard London EC1Y 8AF on 19 December 2017 (1 page) |
| 28 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 7 July 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 7 July 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 7 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 1 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 24 March 2015 | Registered office address changed from Flat 26, 31a Chatham Place Hackney E96FJ United Kingdom to Flat F 126 Rotherfield Street London N1 3DA on 24 March 2015 (1 page) |
| 24 March 2015 | Registered office address changed from Flat 26, 31a Chatham Place Hackney E96FJ United Kingdom to Flat F 126 Rotherfield Street London N1 3DA on 24 March 2015 (1 page) |
| 28 January 2015 | Appointment of Ms Maria Del Pilar Barrio as a director on 28 January 2015 (2 pages) |
| 28 January 2015 | Appointment of Ms Maria Del Pilar Barrio as a director on 28 January 2015 (2 pages) |
| 25 November 2014 | Incorporation Statement of capital on 2014-11-25
|
| 25 November 2014 | Termination of appointment of Osker Heiman as a director on 25 November 2014 (1 page) |
| 25 November 2014 | Incorporation Statement of capital on 2014-11-25
|
| 25 November 2014 | Termination of appointment of Osker Heiman as a director on 25 November 2014 (1 page) |