Company NameBadfire Digital Ltd
DirectorsFiona Wright and Kenneth Paul Wright
Company StatusActive
Company NumberSC392245
CategoryPrivate Limited Company
Incorporation Date26 January 2011(13 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMrs Fiona Wright
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2011(same day as company formation)
RoleMarketing Manager
Country of ResidenceScotland
Correspondence Address12 Westbourne Crescent
Bearsden
Glasgow
G61 4HD
Scotland
Director NameMr Kenneth Paul Wright
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2011(same day as company formation)
RoleMarketing Manager
Country of ResidenceScotland
Correspondence Address12 Westbourne Crescent
Bearsden
Glasgow
G61 4HD
Scotland

Location

Registered Address12 Westbourne Crescent
Bearsden
Glasgow
G61 4HD
Scotland
ConstituencyEast Dunbartonshire
WardBearsden North

Shareholders

550 at £1Kenneth Paul Wright
55.00%
Ordinary
450 at £1Fiona Wright
45.00%
Ordinary

Financials

Year2014
Net Worth-£3,692
Cash£16,053
Current Liabilities£26,699

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return26 January 2024 (3 months ago)
Next Return Due9 February 2025 (9 months, 2 weeks from now)

Filing History

15 February 2021Confirmation statement made on 26 January 2021 with no updates (3 pages)
20 October 2020Micro company accounts made up to 31 March 2020 (3 pages)
6 February 2020Confirmation statement made on 26 January 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
28 January 2019Confirmation statement made on 26 January 2019 with no updates (3 pages)
13 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
7 February 2018Confirmation statement made on 26 January 2018 with no updates (3 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
10 February 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
10 February 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
28 December 2016Micro company accounts made up to 31 March 2016 (7 pages)
28 December 2016Micro company accounts made up to 31 March 2016 (7 pages)
10 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
(4 pages)
10 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
(4 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 February 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-02-01
  • GBP 1,000
(4 pages)
1 February 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-02-01
  • GBP 1,000
(4 pages)
2 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 February 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-02-15
  • GBP 1,000
(4 pages)
15 February 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-02-15
  • GBP 1,000
(4 pages)
20 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 March 2013Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
12 March 2013Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
2 May 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 May 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 February 2012Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
14 February 2012Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
11 April 2011Current accounting period extended from 31 January 2012 to 31 March 2012 (2 pages)
11 April 2011Current accounting period extended from 31 January 2012 to 31 March 2012 (2 pages)
26 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
26 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)