Bamboo Digital Ltd MITCHAM


Bamboo Digital started in year 2014 as Private Limited Company with registration number 08908138. The Bamboo Digital company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Mitcham at 14 Summerhill Way. Postal code: CR4 2NJ.

There is a single director in the company at the moment - Nan C., appointed on 24 February 2014. In addition, a secretary was appointed - Nan C., appointed on 7 May 2017. Currenlty, the company lists one former director, whose name is Simon H. and who left the the company on 17 September 2016. In addition, there is one former secretary - Simon H. who worked with the the company until 17 September 2016.

Bamboo Digital Ltd Address / Contact

Office Address 14 Summerhill Way
Town Mitcham
Post code CR4 2NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08908138
Date of Incorporation Mon, 24th Feb 2014
Industry Other letting and operating of own or leased real estate
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Nan C.

Position: Secretary

Appointed: 07 May 2017

Nan C.

Position: Director

Appointed: 24 February 2014

Simon H.

Position: Secretary

Appointed: 24 February 2014

Resigned: 17 September 2016

Simon H.

Position: Director

Appointed: 24 February 2014

Resigned: 17 September 2016

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Nan C. This PSC and has 75,01-100% shares.

Nan C.

Notified on 18 September 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-04-302021-04-302022-04-302023-04-30
Net Worth98 900125 255170 179      
Balance Sheet
Current Assets210 791158 752231 452247 734252 405237 346219 638221 001221 244
Net Assets Liabilities  170 179186 522214 347226 127218 600219 073219 332
Cash Bank In Hand184 493150 235       
Debtors26 2988 517       
Net Assets Liabilities Including Pension Asset Liability98 900125 255170 179      
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve98 800125 155       
Shareholder Funds98 900125 255170 179      
Other
Accrued Liabilities Deferred Income   3 1442 2691 2001 038  
Accrued Liabilities Not Expressed Within Creditors Subtotal  2 1672 264  1 038346380
Creditors  59 10658 06835 78910 019 1 5821 532
Net Current Assets Liabilities98 900126 597172 346188 786216 616227 327219 638219 419219 712
Total Assets Less Current Liabilities98 900126 597172 346188 786  219 638219 419219 712
Accruals Deferred Income 1 3422 167      
Creditors Due Within One Year111 89133 49759 106      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-04-30
filed on: 29th, December 2023
Free Download (2 pages)

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