Digital Practice Limited. Head office in Farnham. Check Director.

Digital Practice Limited, Farnham

Digital Practice Limited is a private limited company. Previously, it was called Appyvet Ltd (changed on 2022-08-12). Located at Wey Court West, Union Road, Farnham GU9 7PT, the above-mentioned 9 years old firm was incorporated on 2014-07-31 and is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
3 directors can be found in the enterprise: Huw A. (appointed on 22 September 2022), Oliver V. (appointed on 22 September 2022), Susannah S. (appointed on 28 August 2020).

About
Name: Digital Practice Limited
Number: 09156461
Incorporation date: 2014-07-31
End of financial year: 31 December


Address:	Wey Court West Union Road Farnham GU9 7PT
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Digital Petcare Uk Limited

28 August 2020

Address	Wey Court West Union Road, Farnham, GU9 7PT, England
Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	England
Place registered	Companies House England & Wales
Registration number	12339302
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oliver V.

31 July 2016 - 28 August 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Current Assets	-	3	790	35,260	26,623
Fixed Assets	-	-	-	7,348	5,061
Total Assets Less Current Liabilities	-	3	-2,326	17,980	13,682
Number Shares Allotted	2	2	-	-	-
Shareholder Funds	3	3	-	-	-

The deadline for Digital Practice Limited confirmation statement filing is 2024-08-14. The previous confirmation statement was sent on 2023-07-31. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Digital Petcare Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Union Road, GU9 7PT Farnham. Oliver V. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/07/31 filed on: 4th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/07/31 filed on: 4th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, March 2023 \| accounts	Free Download (9 pages)
MR01	Registration of charge 091564610001, created on 2022/09/23 filed on: 3rd, October 2022 \| mortgage	Free Download (19 pages)
TM01	2022/09/22 - the day director's appointment was terminated filed on: 22nd, September 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/09/22. filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/09/22. filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/31 filed on: 16th, September 2022 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed appyvet LTDcertificate issued on 12/08/22 filed on: 12th, August 2022 \| change of name	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/07/31 filed on: 9th, August 2021 \| confirmation statement	Free Download (5 pages)
TM02	2021/02/11 - the day secretary's appointment was terminated filed on: 12th, February 2021 \| officers	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: Wey Court West Union Road Farnham GU9 7PT. Previous address: 5th Floor One New Change London EC4M 9AF England filed on: 12th, February 2021 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 28th, October 2020 \| capital	Free Download (2 pages)
AD01	Address change date: 2020/10/28. New Address: Wey Court West Union Road Farnham GU9 7PT. Previous address: Prospect House 50 Leigh Road Eastleigh SO50 9DT England filed on: 28th, October 2020 \| address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 28th, October 2020 \| incorporation	Free Download (53 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, October 2020 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 28th, October 2020 \| resolution	Free Download (3 pages)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/07/31 filed on: 22nd, October 2020 \| accounts	Free Download (1 page)
CH01	On 2020/09/24 director's details were changed filed on: 21st, October 2020 \| officers	Free Download (2 pages)
CH01	On 2020/09/24 director's details were changed filed on: 21st, October 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/08/28 filed on: 12th, October 2020 \| persons with significant control	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 5th Floor One New Change London EC4M 9AF filed on: 12th, October 2020 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/08/28 filed on: 12th, October 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/07/31 filed on: 9th, October 2020 \| confirmation statement	Free Download (5 pages)
AP04	New secretary appointment on 2020/10/08 filed on: 9th, October 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2016/07/31 filed on: 9th, October 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2020/08/28. filed on: 4th, October 2020 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2020/12/31, originally was 2021/07/31. filed on: 9th, September 2020 \| accounts	Free Download (1 page)
TM01	2020/08/28 - the day director's appointment was terminated filed on: 8th, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/08/28. filed on: 8th, September 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/09/08. New Address: Prospect House 50 Leigh Road Eastleigh SO50 9DT. Previous address: Willow Tree Dimmocks Lane Sarratt Rickmansworth Hertfordshire WD3 6AR filed on: 8th, September 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 27th, April 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/07/31 filed on: 2nd, August 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2019/08/01 director's details were changed filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 22nd, December 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/07/31 filed on: 11th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 17th, March 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/07/31 filed on: 31st, July 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 4th, April 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/07/31 filed on: 28th, September 2016 \| confirmation statement	Free Download (6 pages)
TM01	2016/09/28 - the day director's appointment was terminated filed on: 28th, September 2016 \| officers	Free Download (1 page)
AD01	Address change date: 2016/09/13. New Address: Willow Tree Dimmocks Lane Sarratt Rickmansworth Hertfordshire WD3 6AR. Previous address: 3 Coopers Mews Watford WD25 0JD filed on: 13th, September 2016 \| address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 16th, August 2015 \| accounts	Free Download (2 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/08/16 filed on: 16th, August 2015 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2015/07/31 with full list of members filed on: 16th, August 2015 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/08/16 capital
NEWINC	Company registration filed on: 31st, July 2014 \| incorporation	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/31 capital

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