| Company Name | AYKO Digital Limited |
|---|---|
| Company Status | Active |
| Company Number | 11969326 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2019(5 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section M | Professional, scientific and technical activities |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Bruce Stanley Mead |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2019(same day as company formation) |
| Role | Chief Technology Officer |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Equity House Boar Lane Leeds LS1 5EN |
| Director Name | Steven George Morris |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2019(same day as company formation) |
| Role | Cco |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Equity House Boar Lane Leeds LS1 5EN |
| Director Name | Mr James Ross Hyett |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2019(same day as company formation) |
| Role | Cbo |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Equity House Boar Lane Leeds LS1 5EN |
| Director Name | Mr Jamie Andrew Jackson |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2019(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Ls1 113 The Headrow Leeds Yorkshire LS1 5JW |
Location
| Registered Address | 2nd Floor, Equity House Boar Lane Leeds LS1 5EN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months from now) |
Filing History
| 18 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 5 December 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
| 8 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 5 December 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 23 May 2022 | Registered office address changed from Ls1 113 the Headrow Leeds Yorkshire LS1 5JW England to Equity House 2nd Floor, Equity House Boar Lane Leeds LS1 5EN on 23 May 2022 (1 page) |
| 23 May 2022 | Registered office address changed from Equity House 2nd Floor, Equity House Boar Lane Leeds LS1 5EN England to 2nd Floor, Equity House Boar Lane Leeds LS1 5EN on 23 May 2022 (1 page) |
| 22 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 21 December 2021 | Previous accounting period shortened from 30 November 2021 to 31 March 2021 (1 page) |
| 9 December 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 31 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (9 pages) |
| 13 May 2021 | Cessation of Jamie Andrew Jackson as a person with significant control on 5 November 2020 (1 page) |
| 1 December 2020 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
| 24 November 2020 | Termination of appointment of Jamie Andrew Jackson as a director on 5 November 2020 (1 page) |
| 26 October 2020 | Notification of Ayko Holdings Limited as a person with significant control on 29 April 2019 (2 pages) |
| 26 October 2020 | Confirmation statement made on 26 October 2020 with updates (4 pages) |
| 14 July 2020 | Previous accounting period shortened from 30 April 2020 to 30 November 2019 (1 page) |
| 13 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 29 April 2019 | Incorporation
Statement of capital on 2019-04-29
|