Luna Digital Consulting Ltd

General information

Name:

Luna Digital Consulting Limited

Office Address:

35 Ballards Lane N3 1XW London

Number: 07695889

Incorporation date: 2011-07-06

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luna Digital Consulting Ltd, a Private Limited Company, that is based in 35 Ballards Lane in London. The company's post code is N3 1XW. This company was formed in 2011. The firm's Companies House Reg No. is 07695889. This company switched its registered name two times. Up till 2015 this firm has provided the services it specializes in under the name of Luna Digital Consultancy but now this firm operates under the business name Luna Digital Consulting Ltd. The firm's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Luna Digital Consulting Limited filed its account information for the financial period up to Friday 31st March 2023. The firm's latest annual confirmation statement was released on Thursday 6th July 2023.

There seems to be 1 director at present controlling this specific firm, specifically Louisa A. who's been doing the director's responsibilities since 2011-07-06. Since 2013 Richard E., had been fulfilling assigned duties for the following firm up to the moment of the resignation nine years ago. What is more another director, namely Peter M. resigned on 2013-03-31.

  • Previous company's names
  • Luna Digital Consulting Ltd 2015-10-29
  • Luna Digital Consultancy Ltd 2015-10-22
  • Phonoteque Limited 2011-07-06

Financial data based on annual reports

Company staff

Louisa A.

Role: Director

Appointed: 01 April 2015

Latest update: 16 April 2024

People with significant control

Louisa A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Louisa A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 29th December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 29th December 2014
Annual Accounts 31st July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 31st July 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts 16th August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16th August 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

8, Blandfield Road

Post code:

SW12 8BG

City / Town:

London

HQ address,
2014

Address:

8, Blandfield Road

Post code:

SW12 8BG

City / Town:

London

HQ address,
2015

Address:

8, Blandfield Road

Post code:

SW12 8BG

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

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