BEARDY DIGITAL LTD

Key Data

Status

Active

Company No.

12110036

Incorporation date

18/07/2019

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2019)

11/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

16/09/2025

Micro company accounts made up to 2025-07-31

View PDF (4 pages)

02/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

20/07/2025

Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 2025-07-20

View PDF (1 pages)

20/07/2025

Change of details for Mr Craig Godden-Payne as a person with significant control on 2025-07-20

View PDF (2 pages)

20/07/2025

Director's details changed for Mr Craig Godden-Payne on 2025-07-20

View PDF (2 pages)

20/07/2025

Director's details changed for Mrs Margaret Florence Payne on 2025-07-20

View PDF (2 pages)

08/10/2024

Micro company accounts made up to 2024-07-31

View PDF (4 pages)

06/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

30/11/2023

Micro company accounts made up to 2023-07-31

View PDF (4 pages)

11/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

05/09/2022

Micro company accounts made up to 2022-07-31

View PDF (4 pages)

02/08/2022

Cessation of Lucy Carol Godden-Payne as a person with significant control on 2022-07-31

View PDF (1 pages)

02/08/2022

Termination of appointment of Lucy Carol Godden-Payne as a director on 2022-07-31

View PDF (1 pages)

02/08/2022

Confirmation statement made on 2022-08-02 with updates

View PDF (4 pages)

06/07/2022

Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2022-07-06

View PDF (1 pages)

20/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

19/10/2021

Director's details changed for Mrs Lucy Carol Godden-Payne on 2021-09-22

View PDF (2 pages)

19/10/2021

Director's details changed for Mr Craig Godden-Payne on 2021-09-22

View PDF (2 pages)

19/10/2021

Change of details for Mrs Lucy Carol Godden-Payne as a person with significant control on 2021-09-22

View PDF (2 pages)

19/10/2021

Change of details for Mr Craig Godden-Payne as a person with significant control on 2021-09-22

View PDF (2 pages)

05/10/2021

Appointment of Mrs Margaret Florence Payne as a director on 2021-10-01

View PDF (2 pages)

24/09/2021

Micro company accounts made up to 2021-07-31

View PDF (4 pages)

07/09/2021

Director's details changed for Mr Craig Godden-Payne on 2021-09-07

View PDF (2 pages)

07/09/2021

Change of details for Mr Craig Godden-Payne as a person with significant control on 2021-09-07

View PDF (2 pages)

29/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

10/09/2020

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

10/08/2020

Micro company accounts made up to 2020-07-31

View PDF (4 pages)

16/09/2019

Confirmation statement made on 2019-09-16 with updates

View PDF (4 pages)

16/09/2019

Notification of Lucy Carol Godden-Payne as a person with significant control on 2019-09-01

View PDF (2 pages)

16/09/2019

Appointment of Mrs Lucy Carol Godden-Payne as a director on 2019-09-01

View PDF (2 pages)

05/08/2019

Registered office address changed from 14 Mill Pond Avenue New Mills High Peak Derbyshire SK22 4HL England to First Floor, Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF on 2019-08-05

View PDF (1 pages)

18/07/2019

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

05/02/2027

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
9.06K
-
0.00
-
-

2022
3
4.96K
-
0.00
-
-

2022
3
4.96K
-
0.00
-
-

Employees

2022

Employees

3 50 % *

Net Assets(GBP)

4.96K £-45.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Craig Godden-Payne	Director	18/07/2019 - Present	2
Mrs Lucy Carol Godden-Payne	Director	01/09/2019 - 31/07/2022	-
Payne, Margaret Florence	Director	01/10/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BEARDY DIGITAL LTD

BEARDY DIGITAL LTD is an(a) Active company incorporated on 18/07/2019 with the registered office located at 3rd Floor, 86-90 Paul Street, London EC2A 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BEARDY DIGITAL LTD?

BEARDY DIGITAL LTD is currently Active. It was registered on 18/07/2019 .

Where is BEARDY DIGITAL LTD located?

BEARDY DIGITAL LTD is registered at 3rd Floor, 86-90 Paul Street, London EC2A 4NE.

What does BEARDY DIGITAL LTD do?

BEARDY DIGITAL LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BEARDY DIGITAL LTD have?

BEARDY DIGITAL LTD had 3 employees in 2022.

What is the latest filing for BEARDY DIGITAL LTD?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-05 with no updates.