VL DIGITAL LIMITED
Active - Accounts Filed
General Information
NAME
VL DIGITAL LIMITED
COMPANY NUMBER
04535639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
16/09/2002
(22 years and 2 months old)
WEBSITE
http://vldigital.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/09/2002
06/04/2013
VERTICAL LEAP LIMITED
HAMPSHIRE
PO1 3LR
Telephone: 02392987549
TPS: No
6 Boathouse
College Road
H M Naval Base
PORTSMOUTH
PO1 3LR
Telephone: 92987549
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 |
|---|---|---|
| SIDESHOW LTD | Active - Accounts Filed | View Report |
| VL DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 25/07/2024 | Mark Adam Epps (932024314) has left the board |
Credit Risk Overview
Want to learn more about VL DIGITAL 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 VL DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VL DIGITAL 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 |
|---|---|---|---|---|
|
29/07/2016 - Present (8 years and 4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
29/07/2016 - Present (8 years and 4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2022 - Present (2 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 18 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANDBYCO 21 BV | N/A | N/A |
| FRESH TOPCO LIMITED | Company is dissolved | View Report |
| FRESH MIDCO LIMITED | Company is dissolved | View Report |
| FRESH BIDCO LIMITED | Company is dissolved | View Report |
| SIDESHOW TOPCO LIMITED | Active - Accounts Filed | View Report |
| SIDESHOW MIDCO LIMITED | Active - Accounts Filed | View Report |
| SIDESHOW BIDCO LIMITED | Active - Accounts Filed | View Report |
| SIDESHOW GROUP LTD | Active - Accounts Filed | View Report |
| GAIN AND AGAIN LTD | Active - Newly Incorporated | View Report |
| SIDESHOW LTD | Active - Accounts Filed | View Report |
| BUNNYFOOT LTD | Active - Accounts Filed | View Report |
| STRAWBERRYSOUP LIMITED | Non-Trading | View Report |
| THINKING JUICE HOLDINGS LIMITED | Non-Trading | View Report |
| THINKING JUICE LIMITED | Non-Trading | View Report |
| VL DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 25/07/2024 | Mark Adam Epps (932024314) has left the board |
| 27/05/2024 | New Board Member Mark Adam Epps (932024314) Appointed |
| 19/01/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Board Member Jonathan Lansdowne Russell (911231708) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 11/04/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 16/07/2020 | Gina Patricia Paterson (911924495) has left the board |
| 12/11/2019 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 05/06/2019 | New Board Member Christopher Pitt (925907812) Appointed |
| 04/06/2019 | Stephen Masters (918982906) has left the board |
| 18/02/2019 | New Accounts filed |
| 14/11/2018 | Matthew Roger Hopkins (904822189) has left the board |
| 02/10/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Board Member Kelly Anne Mitchell (924495939) Appointed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 12/02/2018 | William John Greer (907751301) has left the board |
| 12/02/2018 | New Board Member Anthony Richard Hill (913526868) Appointed |
| 12/02/2018 | New Board Member Sandra Uta Fehrenbacher (913227157) Appointed |
| 12/02/2018 | Change in Reg. Office |
| 04/10/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 13/06/2016 | Change in Reg. Office |
| 08/11/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 01/10/2014 | Change in Reg. Office |
| 05/08/2014 | New Board Member Stephen Masters (918982906) Appointed |
| 10/05/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 20/03/2013 | New Accounts filed |
| 29/10/2012 | New Annual Return filed |
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