Say Digital Ltd. Head office in Brighton. Check Director.

Say Digital Ltd, Brighton

Say Digital Ltd is a private limited company. Situated at 28 Chichester Drive West, Saltdean, Brighton BN2 8SH, the aforementioned 9 years old firm was incorporated on 2014-10-14 and is officially categorised as "business and domestic software development" (SIC code: 62012).
3 directors can be found in this firm: Robert C. (appointed on 23 June 2023), Benjamin B. (appointed on 24 March 2021), Richard S. (appointed on 14 October 2014).

About
Name: Say Digital Ltd
Number: 09264136
Incorporation date: 2014-10-14
End of financial year: 31 January


Address:	28 Chichester Drive West Saltdean Brighton BN2 8SH
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Mohara Ventures Limited

22 May 2018

Address	28 Chichester Drive West, Brighton, BN2 8SH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10418077
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard S.

6 April 2016 - 22 May 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	45,606	90,002	90,923	173,657	331,249	449,214	535,192	608,700
Fixed Assets	4,443	81,234	78,708	60,659	40,730	22,540	3,764	-
Total Assets Less Current Liabilities	1,209	32,879	-54,776	-161,154	-29,498	-23,250	6,359	54,364
Number Shares Allotted	1,000	-	-	-	-	-	-	-
Shareholder Funds	1,209	-	-	-	-	-	-	-
Tangible Fixed Assets	4,443	-	-	-	-	-	-	-

The date for Say Digital Ltd confirmation statement filing is 2024-10-28. The last confirmation statement was submitted on 2023-10-14. The deadline for a subsequent accounts filing is 31 October 2024. Latest accounts filing was submitted for the time up to 31 January 2023.

2 persons of significant control are indexed in the official register, namely: Mohara Ventures Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Chichester Drive West, BN2 8SH Brighton. Richard S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Saturday 14th October 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Saturday 14th October 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 27th, July 2023 \| accounts	Free Download (12 pages)
AP01	New director appointment on Friday 23rd June 2023. filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 2nd February 2023 filed on: 3rd, February 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 27th, October 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Friday 14th October 2022 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Friday 14th October 2022 director's details were changed filed on: 14th, October 2022 \| officers	Free Download (2 pages)
CH01	On Friday 8th July 2022 director's details were changed filed on: 9th, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 14th October 2021 filed on: 20th, October 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 19th, May 2021 \| accounts	Free Download (13 pages)
AP01	New director appointment on Wednesday 24th March 2021. filed on: 24th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 14th October 2020 filed on: 18th, November 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 18th, September 2020 \| accounts	Free Download (13 pages)
AD01	New registered office address 28 Chichester Drive West Saltdean Brighton BN2 8SH. Change occurred on Monday 14th September 2020. Company's previous address: Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT. filed on: 14th, September 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Monday 14th October 2019 filed on: 24th, October 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 16th, August 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Sunday 14th October 2018 filed on: 18th, October 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 11th, October 2018 \| accounts	Free Download (11 pages)
PSC02	Notification of a person with significant control Tuesday 22nd May 2018 filed on: 20th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tuesday 22nd May 2018 filed on: 20th, June 2018 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution filed on: 13th, June 2018 \| resolution	Free Download (1 page)
PSC04	Change to a person with significant control Monday 8th January 2018 filed on: 25th, January 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 30th, October 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Saturday 14th October 2017 filed on: 19th, October 2017 \| confirmation statement	Free Download (4 pages)
CH01	On Sunday 15th January 2017 director's details were changed filed on: 20th, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 20th December 2016 filed on: 16th, January 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 14th October 2016 filed on: 9th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 7th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th October 2015 filed on: 29th, October 2015 \| annual return	Free Download (4 pages)
CH01	On Wednesday 30th September 2015 director's details were changed filed on: 29th, October 2015 \| officers	Free Download (2 pages)
CH01	On Wednesday 30th September 2015 director's details were changed filed on: 29th, October 2015 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 11th, March 2015 \| capital	Free Download (2 pages)
AA01	Accounting period extended to Sunday 31st January 2016. Originally it was Saturday 31st October 2015 filed on: 29th, October 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, October 2014 \| incorporation	Free Download (9 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 14th October 2014 capital
MODEL ARTICLES	Adoption of model articles incorporation

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