My Digital Footprint Limited is a private limited company located at 185 Mead Way, Bromley BR2 9ES. Incorporated on 2021-03-29, this 3-year-old company is run by 2 directors.
Director Oliver R., appointed on 25 April 2023. Director Oscar B., appointed on 29 March 2021.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910). According to Companies House records there was a change of name on 2023-07-19 and their previous name was Paragon Creative Services Limited.
The latest confirmation statement was sent on 2023-03-28 and the deadline for the next filing is 2024-04-11. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
Office Address | 185 Mead Way |
Town | Bromley |
Post code | BR2 9ES |
Country of origin | United Kingdom |
Registration Number | 13300509 |
Date of Incorporation | Mon, 29th Mar 2021 |
Industry | Retail sale via mail order houses or via Internet |
End of financial Year | 31st March |
Company age | 3 years old |
Account next due date | Sun, 31st Dec 2023 (149 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
Last confirmation statement dated | Tue, 28th Mar 2023 |
The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Oliver R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Racso Holdings Ltd that entered Bromley, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Oliver R.
Notified on | 25 April 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Racso Holdings Ltd
185 Mead Way, Bromley, BR2 9ES, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 11014802 |
Notified on | 29 March 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paragon Creative Services | July 19, 2023 |
Zazino World | April 26, 2023 |
Profit & Loss | |
---|---|
Accounts Information Date | 2022-03-31 |
Balance Sheet | |
Cash Bank On Hand | 1 |
Net Assets Liabilities | 1 |
Other | |
Number Shares Allotted | 1 |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CERTNM |
Company name changed paragon creative services LIMITEDcertificate issued on 19/07/23 filed on: 19th, July 2023 |
change of name | Free Download (3 pages) |
NM01 |
Resolution of change of name |
change of name |
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