V Digital Limited. Head office in Yateley. Check Director.

V Digital Limited, Yateley

V Digital Limited is a private limited company. Once, it was named Logica Direct Limited (it was changed on 2005-08-31). Registered at Quarry Cottage, Quarry Lane, Yateley GU46 6XW, the above-mentioned 19 years old firm was incorporated on 2004-05-17 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
1 director can be found in this firm: John K. (appointed on 17 May 2004). When it comes to the secretaries (1 in total), we can name: Robert K. (appointed on 17 May 2004).

About
Name: V Digital Limited
Number: 05129898
Incorporation date: 2004-05-17
End of financial year: 31 March


Address:	Quarry Cottage Quarry Lane Yateley GU46 6XW
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

John K.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

The deadline for V Digital Limited confirmation statement filing is 2024-05-31. The last one was filed on 2023-05-17. The deadline for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, a solitary professional John K. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 22nd, June 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 22nd, June 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th May 2023 filed on: 22nd, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 31st, May 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th May 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 13th, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th May 2021 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 30th, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th May 2020 filed on: 25th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 17th May 2019 filed on: 30th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 30th, May 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 4th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th May 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 11th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 17th May 2017 filed on: 26th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 31st, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th May 2016 filed on: 17th, May 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 2nd, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th May 2015 filed on: 20th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th May 2015: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 30th, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th May 2014 filed on: 20th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th May 2014: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 15th, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th May 2013 filed on: 20th, May 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 6th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th May 2012 filed on: 18th, May 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 21st, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th May 2011 filed on: 18th, May 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 11th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th May 2010 filed on: 18th, May 2010 \| annual return	Free Download (4 pages)
CH01	On 17th May 2010 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 20th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 20th May 2009 with complete member list filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 8th, January 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 20th May 2008 with complete member list filed on: 20th, May 2008 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st March 2007 filed on: 21st, January 2008 \| accounts	Free Download (2 pages)
AA	Accounts for the year ending on 31st March 2007 filed on: 21st, January 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 18th June 2007 with complete member list filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th June 2007 with complete member list filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
AA	Accounts for the year ending on 31st March 2006 filed on: 15th, February 2007 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on 31st March 2006 filed on: 15th, February 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 25th September 2006 with complete member list filed on: 25th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th September 2006 with complete member list filed on: 25th, September 2006 \| annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, September 2005 \| incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, September 2005 \| incorporation	Free Download (15 pages)
CERTNM	Company name changed logica direct LIMITEDcertificate issued on 31/08/05 filed on: 31st, August 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed logica direct LIMITEDcertificate issued on 31/08/05 filed on: 31st, August 2005 \| change of name	Free Download (2 pages)
AA	Accounts for the year ending on 31st March 2005 filed on: 30th, June 2005 \| accounts	Free Download (2 pages)
AA	Accounts for the year ending on 31st March 2005 filed on: 30th, June 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 27th May 2005 with complete member list filed on: 27th, May 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 27th May 2005 with complete member list filed on: 27th, May 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 20th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 20th, May 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, May 2004 \| incorporation	Free Download (17 pages)
288b	On 17th May 2004 Secretary resigned filed on: 17th, May 2004 \| officers	Free Download (1 page)
288b	On 17th May 2004 Secretary resigned filed on: 17th, May 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, May 2004 \| incorporation	Free Download (17 pages)

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