| Company Name | Peg Digital Limited |
|---|---|
| Directors | Philip Douglas Charnley and Adam Joseph Quickfall |
| Company Status | Active |
| Company Number | 09001071 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2014(10 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Philip Douglas Charnley |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Teapot Studio 13 Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL |
| Director Name | Mr Adam Joseph Quickfall |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Teapot Studio 13 Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL |
Contact
| Website | pegdigital.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 6070223 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Studio S14 Metropolitan House Longrigg Road Gateshead Tyne & Wear NE16 3AS |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Whickham North |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Adam Joseph Quickfall 50.00% Ordinary |
|---|---|
| 50 at £1 | Philip Douglas Charnley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,230 |
| Cash | £30,751 |
| Current Liabilities | £86,878 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (6 months from now) |
Filing History
| 23 November 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
|---|---|
| 11 May 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 20 March 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 18 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 5 March 2019 | Registered office address changed from 208 Maling Exchange Hoults Yard Newcastle upon Tyne Tyne and Wear England to 208 Maling Exchange Hoults Yard Newcastle upon Tyne NE6 2HL on 5 March 2019 (1 page) |
| 13 December 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 12 June 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 25 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 8 May 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 13 January 2017 | Registered office address changed from 116 Maling Exchange Hoult's Yard Walker Road Newcastle upon Tyne Tyne and Wear England to 208 Maling Exchange Hoults Yard Newcastle upon Tyne Tyne and Wear on 13 January 2017 (1 page) |
| 13 January 2017 | Registered office address changed from 116 Maling Exchange Hoult's Yard Walker Road Newcastle upon Tyne Tyne and Wear England to 208 Maling Exchange Hoults Yard Newcastle upon Tyne Tyne and Wear on 13 January 2017 (1 page) |
| 18 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 9 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 29 June 2015 | Registered office address changed from 10 Maling Studios, Hoults Yard, Walker Road, Newcastle upon Tyne Tyne and Wear to 116 Maling Exchange Hoult's Yard Walker Road Newcastle upon Tyne Tyne and Wear on 29 June 2015 (1 page) |
| 29 June 2015 | Registered office address changed from 10 Maling Studios, Hoults Yard, Walker Road, Newcastle upon Tyne Tyne and Wear to 116 Maling Exchange Hoult's Yard Walker Road Newcastle upon Tyne Tyne and Wear on 29 June 2015 (1 page) |
| 5 June 2015 | Current accounting period extended from 30 April 2015 to 31 July 2015 (1 page) |
| 5 June 2015 | Current accounting period extended from 30 April 2015 to 31 July 2015 (1 page) |
| 23 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Registered office address changed from Mailing Studio 10 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL United Kingdom to 10 Maling Studios, Hoults Yard, Walker Road, Newcastle upon Tyne Tyne and Wear on 23 April 2015 (1 page) |
| 23 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Registered office address changed from Mailing Studio 10 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL United Kingdom to 10 Maling Studios, Hoults Yard, Walker Road, Newcastle upon Tyne Tyne and Wear on 23 April 2015 (1 page) |
| 17 April 2014 | Incorporation Statement of capital on 2014-04-17
|
| 17 April 2014 | Incorporation Statement of capital on 2014-04-17
|