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KOMODO DIGITAL LIMITED

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KOMODO DIGITAL LIMITED

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Key Data

Status

Active

Company No.

04674423Copy
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Incorporation date

21/02/2003

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

Registered address

Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PGCopy
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See on map
Latest events (Record since 21/02/2003)
dot icon11/07/2026
Satisfaction of charge 046744230002 in full
View PDF (1 pages)
dot icon08/07/2026
Total exemption full accounts made up to 2026-03-31
View PDF (13 pages)
dot icon03/02/2026
Confirmation statement made on 2026-02-02 with no updates
View PDF (3 pages)
dot icon24/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (13 pages)
dot icon27/02/2025
Confirmation statement made on 2025-02-21 with no updates
View PDF (3 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (13 pages)
dot icon22/02/2024
Confirmation statement made on 2024-02-21 with no updates
View PDF (3 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon25/09/2023
Resolutions
View PDF (1 pages)
dot icon14/09/2023
Memorandum and Articles of Association
View PDF (23 pages)
dot icon21/06/2023
Registration of charge 046744230003, created on 2023-06-20
View PDF (23 pages)
dot icon03/05/2023
Confirmation statement made on 2023-02-21 with updates
View PDF (5 pages)
dot icon24/04/2023
Termination of appointment of Armin Talic as a director on 2022-09-30
View PDF (1 pages)
dot icon05/10/2022
Change of share class name or designation
View PDF (2 pages)
dot icon30/09/2022
Change of details for Mr Andrew Greener as a person with significant control on 2022-09-30
View PDF (2 pages)
dot icon29/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (13 pages)
dot icon29/03/2022
Confirmation statement made on 2022-02-21 with no updates
View PDF (3 pages)
dot icon13/12/2021
Registered office address changed from 63 Westgate Road Newcastle upon Tyne Tyne & Wear NE1 1SG to Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2021-12-13
View PDF (1 pages)
dot icon13/07/2021
Memorandum and Articles of Association
View PDF (23 pages)
dot icon13/07/2021
Resolutions
View PDF (2 pages)
dot icon13/07/2021
Change of share class name or designation
View PDF (2 pages)
dot icon12/07/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon02/07/2021
Change of details for Mr Andrew Greener as a person with significant control on 2021-06-15
View PDF (2 pages)
dot icon18/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (13 pages)
dot icon23/02/2021
Confirmation statement made on 2021-02-21 with updates
View PDF (3 pages)
dot icon23/11/2020
Registration of charge 046744230002, created on 2020-10-28
View PDF (18 pages)
dot icon20/11/2020
Resolutions
View PDF (3 pages)
dot icon12/06/2020
Total exemption full accounts made up to 2020-03-31
View PDF (13 pages)
dot icon30/03/2020
Confirmation statement made on 2020-02-21 with no updates
View PDF (3 pages)
dot icon10/05/2019
Total exemption full accounts made up to 2019-03-31
View PDF (13 pages)
dot icon08/03/2019
Confirmation statement made on 2019-02-21 with no updates
View PDF (3 pages)
dot icon01/10/2018
Satisfaction of charge 046744230001 in full
View PDF (1 pages)
dot icon01/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (13 pages)
dot icon13/03/2018
Confirmation statement made on 2018-02-21 with updates
View PDF (5 pages)
dot icon11/12/2017
Change of share class name or designation
View PDF (2 pages)
dot icon07/12/2017
Resolutions
View PDF (1 pages)
dot icon18/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (16 pages)
dot icon03/05/2017
Confirmation statement made on 2017-02-21 with updates
View PDF (6 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon09/05/2016
Resolutions
View PDF (1 pages)
dot icon07/05/2016
Change of share class name or designation
View PDF (2 pages)
dot icon29/03/2016
Termination of appointment of James Douglas Gauld as a director on 2016-02-22
View PDF (1 pages)
dot icon29/03/2016
Annual return made up to 2016-02-21 with full list of shareholders
View PDF (6 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon17/08/2015
Statement of capital following an allotment of shares on 2015-07-21
View PDF (4 pages)
dot icon17/08/2015
Sub-division of shares on 2015-07-21
View PDF (5 pages)
dot icon17/08/2015
Change of share class name or designation
View PDF (2 pages)
dot icon17/08/2015
Resolutions
View PDF (26 pages)
dot icon20/03/2015
Annual return made up to 2015-02-21 with full list of shareholders
View PDF (4 pages)
dot icon20/03/2015
Director's details changed for Mr Andrew Greener on 2015-03-20
View PDF (2 pages)
dot icon20/03/2015
Appointment of Mr Armin Talic as a director on 2015-03-20
View PDF (2 pages)
dot icon20/03/2015
Secretary's details changed for Susan Greener on 2015-03-20
View PDF (1 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon21/03/2014
Annual return made up to 2014-02-21 with full list of shareholders
View PDF (5 pages)
dot icon21/03/2014
Registration of charge 046744230001
View PDF (36 pages)
dot icon20/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon01/08/2013
Appointment of Mr James Douglas Gauld as a director
View PDF (2 pages)
dot icon12/03/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2012
Appointment of Mr Victor Morgan as a director
View PDF (2 pages)
dot icon21/06/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon13/03/2012
Annual return made up to 2012-02-21 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon19/05/2011
Annual return made up to 2011-02-21 with full list of shareholders
View PDF (4 pages)
dot icon08/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon23/02/2010
Annual return made up to 2010-02-21 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2010
Registered office address changed from 63 Westgate Road Newcastle upon Tyne Tyne & Wear NE1 5SG England on 2010-02-23
View PDF (1 pages)
dot icon23/02/2010
Director's details changed for Andrew Greener on 2010-02-22
View PDF (2 pages)
dot icon15/05/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (2 pages)
dot icon26/02/2009
Return made up to 21/02/09; full list of members
View PDF (3 pages)
dot icon26/11/2008
Return made up to 21/02/08; full list of members
View PDF (3 pages)
dot icon26/11/2008
Registered office changed on 26/11/2008 from the annexe, the old casino 1-4 forth lane newcastle upon tyne NE1 5HX
View PDF (1 pages)
dot icon24/04/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (2 pages)
dot icon03/10/2007
Director resigned
View PDF (1 pages)
dot icon16/06/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon04/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon04/05/2007
Return made up to 21/02/07; full list of members
View PDF (2 pages)
dot icon22/01/2007
Registered office changed on 22/01/07 from: gateshead international business centre mulgrave terrace gateshead tyne & wear NE8 1AN
View PDF (1 pages)
dot icon27/11/2006
Amended accounts made up to 2006-03-31
View PDF (3 pages)
dot icon13/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon30/06/2006
Director's particulars changed
View PDF (1 pages)
dot icon30/06/2006
New director appointed
View PDF (2 pages)
dot icon30/06/2006
New secretary appointed
View PDF (2 pages)
dot icon30/06/2006
Return made up to 21/02/06; full list of members
View PDF (6 pages)
dot icon17/05/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon13/05/2005
Return made up to 21/02/05; full list of members
View PDF (6 pages)
dot icon11/06/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon26/02/2004
Return made up to 21/02/04; full list of members
View PDF (6 pages)
dot icon18/12/2003
Accounting reference date extended from 29/02/04 to 31/03/04
View PDF (1 pages)
dot icon02/03/2003
New secretary appointed
View PDF (2 pages)
dot icon02/03/2003
New director appointed
View PDF (2 pages)
dot icon02/03/2003
Secretary resigned
View PDF (1 pages)
dot icon02/03/2003
Director resigned
View PDF (1 pages)
dot icon21/02/2003
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
02/02/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
27
376.24K
-
0.00
381.86K
-
2022
30
414.97K
-
0.00
256.84K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KOMODO DIGITAL LIMITED

KOMODO DIGITAL LIMITED is an Active company incorporated on 21/02/2003 with the registered office located at Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KOMODO DIGITAL LIMITED?

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KOMODO DIGITAL LIMITED is currently Active. It was registered on 21/02/2003 .

Where is KOMODO DIGITAL LIMITED located?

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KOMODO DIGITAL LIMITED is registered at Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG.

What does KOMODO DIGITAL LIMITED do?

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

What is the latest filing for KOMODO DIGITAL LIMITED?

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The latest filing was on 11/07/2026: Satisfaction of charge 046744230002 in full.