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Companies House/London/Company profile

CARLETON DIGITAL LTD

Active
12672632·incorporated 2020-06-15

CARLETON DIGITAL LTD is an active UK private limited company, incorporated on 15 June 2020 at Companies House (number 12672632; OpenRegistry canonical ID GB-12672632-carleton-digital-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-15
Registered Address
79 AYLWARD ROAD, LONDON, SW20 9AJ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2021-07-13.

Persons with significant control

CARLETON DIGITAL LTD has 1 person with significant control on file:

  • Mr Iain Peter Christian Millar born 1973 resident in England, British national. Notified 2022-06-30.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Adam James St John Croxen born 1969 resident in England, British national. Notified 2020-06-15. Ceased 2022-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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