Company NameBorn Digital Creative Limited
Company StatusDissolved
Company Number07826293
CategoryPrivate Limited Company
Incorporation Date27 October 2011(12 years, 5 months ago)
Dissolution Date17 December 2019 (4 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Alison Jane Gardiner
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2011(same day as company formation)
RoleDigital Director
Country of ResidenceUnited Kingdom
Correspondence AddressStudio G26, Toffee Factory Lower Steenbergs Yard
Quayside, Ouseburn
Newcastle Upon Tyne
NE1 2DF
Director NameMr Simon Wilson
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2011(same day as company formation)
RoleCreative Director
Country of ResidenceUnited Kingdom
Correspondence AddressStudio 5 Maling Studios
Hoults Yard
Newcastle Upon Tyne
Tyne And Wear
NE6 2HL

Contact

Websiteborn-digital.co.uk
Email address[email protected]
Telephone0845 3889974
Telephone regionUnknown

Location

Registered AddressStudio G26, Toffee Factory Lower Steenbergs Yard
Quayside, Ouseburn
Newcastle Upon Tyne
NE1 2DF
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside

Shareholders

1000 at £1Alison Jane Gardiner
100.00%
Ordinary A

Financials

Year2014
Net Worth£38,662
Cash£6,418
Current Liabilities£82,145

Accounts

Latest Accounts30 October 2017 (6 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End30 October

Filing History

27 October 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
25 October 2017Compulsory strike-off action has been discontinued (1 page)
3 October 2017First Gazette notice for compulsory strike-off (1 page)
1 December 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
4 November 2016Total exemption small company accounts made up to 30 October 2015 (5 pages)
27 July 2016Registered office address changed from 39 Lanesborough Court Gosforth Newcastle upon Tyne NE3 3BZ to Studio G26, Toffee Factory Lower Steenbergs Yard Quayside, Ouseburn Newcastle upon Tyne NE1 2DF on 27 July 2016 (1 page)
26 July 2016Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
19 January 2016Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
(3 pages)
26 October 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
19 January 2015Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
(3 pages)
19 January 2015Registered office address changed from Rmt Accountants and Business Advisors Limited Gosforth Park Avenue Newcastle upon Tyne NE12 8EG to 39 Lanesborough Court Gosforth Newcastle upon Tyne NE3 3BZ on 19 January 2015 (1 page)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
3 December 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(3 pages)
5 August 2013Registered office address changed from Studio 5 Maling Studios Hoults Yard Newcastle upon Tyne Tyne and Wear NE6 2HL on 5 August 2013 (1 page)
5 August 2013Registered office address changed from Studio 5 Maling Studios Hoults Yard Newcastle upon Tyne Tyne and Wear NE6 2HL on 5 August 2013 (1 page)
26 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
6 June 2013Termination of appointment of Simon Wilson as a director (2 pages)
29 October 2012Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
8 August 2012Registered office address changed from 14 Lansdowne Terrace Gosforth Newscastle upon Tyne Tyne and Wear NE3 1HN United Kingdom on 8 August 2012 (2 pages)
8 August 2012Registered office address changed from 14 Lansdowne Terrace Gosforth Newscastle upon Tyne Tyne and Wear NE3 1HN United Kingdom on 8 August 2012 (2 pages)
27 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)