VENDIGITAL LIMITED
Active - Accounts Filed
General Information
NAME
VENDIGITAL LIMITED
COMPANY NUMBER
04082055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
02/10/2000
(24 years and 2 months old)
WEBSITE
www.vendigital.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/2000
19/12/2000
OVAL (1593) LIMITED
HAMPSHIRE
GU14 7BF
91 Wimpole Street
London
W1G 0EF
Pinehurst 2 Pinehurst Road
Farnborough
Hampshire
GU14 7BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENDIGITAL HOLDINGS LTD | Company is dissolved | View Report |
| VENDIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 02/08/2024 | James Erik Murnieks (929202306) has left the board |
Credit Risk Overview
Want to learn more about VENDIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENDIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENDIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2009 - Present (15 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
08/03/2023 - Present (1 years and 9 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 02/10/2000 - Present (24 years and 2 months) Secretary: 02/10/2000 - Present (24 years and 2 months) 02/10/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 3625 |
View Report |
|
02/10/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENLEY TOPCO LIMITED | Non-Trading | View Report |
| HENLEY BIDCO LIMITED | Non-Trading | View Report |
| VENDIGITAL HOLDINGS LTD | Company is dissolved | View Report |
| VENDIGITAL LIMITED | Active - Accounts Filed | View Report |
| VENDIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 02/08/2024 | James Erik Murnieks (929202306) has left the board |
| 02/08/2024 | New Board Member Natalia Tarasova (932563695) Appointed |
| 27/06/2024 | New Board Member James Erik Murnieks (929202306) Appointed |
| 05/06/2024 | Ranald Rory Henderson Webster (911457385) has left the board |
| 21/11/2023 | Hans-Rolf Huppert (930414762) has left the board |
| 21/11/2023 | Gerlinde Sturm (930405564) has left the board |
| 17/10/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 13/03/2023 | New Board Member James Erik Murnieks (930651700) Appointed |
| 16/01/2023 | New Board Member Hans-Rolf Huppert (930414762) Appointed |
| 12/01/2023 | New Board Member Gerlinde Sturm (930405564) Appointed |
| 11/01/2023 | Emma Susan Fardell (918506935) has left the board |
| 11/01/2023 | Mark Humphries (926764338) has left the board |
| 12/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member Ranald Rory Henderson Webster (911457385) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 16/03/2020 | Dominic Gregory Edmund Jephcott (907033808) has left the board |
| 03/03/2020 | Christopher Dennison (924439632) has left the board |
| 03/03/2020 | New Board Member Mark Humphries (926764338) Appointed |
| 18/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 13/09/2019 | Emma Susan Charsley (926204841) has left the board |
| 13/09/2019 | New Board Member Emma Susan Charsley (918506935) Appointed |
| 06/09/2019 | Richard Waddington (907526839) has left the board |
| 06/09/2019 | New Board Member Emma Susan Charsley (926204841) Appointed |
| 28/11/2018 | Richard Duncan Gane (916286963) has left the board |
| 28/11/2018 | Andrew Grant Balfour Scott (907646221) has left the board |
| 28/11/2018 | Richard Charles Lamming (904638076) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 22/03/2018 | New Board Member Christopher Dennison (924439632) Appointed |
| 15/10/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 03/11/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 17/10/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 20/10/2012 | New Annual Return filed |
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