Garthwaite Digital Ltd, Newmarket

Garthwaite Digital Ltd is a private limited company. Formerly, it was called Bright Ivy Digital Ltd (changed on 2023-08-07). Situated at Suite 8, Lyndon House, Willie Snaith Road, Newmarket CB8 7SG, the above-mentioned 9 years old firm was incorporated on 2014-09-24 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in this company: Joel G. (appointed on 17 December 2021), Victoria G. (appointed on 10 September 2021).
About
Name: Garthwaite Digital Ltd
Number: 09232514
Incorporation date: 2014-09-24
End of financial year: 31 December
 
Address: Suite 8, Lyndon House
Willie Snaith Road
Newmarket
CB8 7SG
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Victoria G.
3 November 2021
Nature of control: 25-50% shares
Joel G.
17 December 2021
Nature of control: 25-50% shares
Joel G.
24 September 2016 - 31 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Philip V.
24 September 2016 - 31 October 2020
Nature of control: 25-50% voting rights
Financial data
Date of Accounts 2015-09-30 2016-09-30 2022-12-31 2023-12-31
Current Assets 1,664 2,322 25,413 17,444
Fixed Assets - - 28,337 47,654
Total Assets Less Current Liabilities 3,476 2,330 17,720 31,450
Number Shares Allotted - 1 - -
Shareholder Funds -1,791 -1,337 - -
Tangible Fixed Assets 1,812 1,359 - -

The date for Garthwaite Digital Ltd confirmation statement filing is 2024-10-04. The most current confirmation statement was submitted on 2023-09-20. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Victoria G. that has 1/2 or less of shares. Joel G. that has 1/2 or less of shares. Joel G. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-12-31
filed on: 1st, March 2024 | accounts
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