General information

Name:

Luna Digital Limited

Office Address:

98 Winchester Road MK42 0SB Bedford

Number: 11803243

Incorporation date: 2019-02-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luna Digital Ltd, a Private Limited Company, registered in 98 Winchester Road, Bedford. The main office's post code is MK42 0SB. The firm 's been 5 years on the market. The registered no. is 11803243. The enterprise's principal business activity number is 74100 which stands for specialised design activities. 2021-12-31 is the last time the accounts were reported.

When it comes to this company's directors directory, since 2019 there have been two directors: Charlie-George B. and Abdul O..

The companies that control this firm include: Drewl Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southwark at Drummond Road, SE16 4DG, London and was registered as a PSC under the registration number 14533401.

Company staff

Charlie-George B.

Role: Director

Appointed: 04 February 2019

Latest update: 8 March 2024

Abdul O.

Role: Director

Appointed: 04 February 2019

Latest update: 8 March 2024

People with significant control

Drewl Holdings Limited
Address: Studio Cc212, The Biscuit Factory Drummond Road, Southwark, London, SE16 4DG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14533401
Notified on 9 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charlie-George B.
Notified on 4 February 2019
Ceased on 9 December 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Abdul O.
Notified on 4 February 2019
Ceased on 9 December 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael B.
Notified on 1 January 2020
Ceased on 29 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 4 February 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-12-13 (CS01)
filed on: 27th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 73110 : Advertising agencies
5
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