V3 Digital Ltd, Preston
V3 Digital Ltd is a private limited company. Situated at Unit 7 Navigation Business Village, Navigation Way, Preston PR2 2YP, the aforementioned 3 years old company was incorporated on 2020-07-07 and is categorised as "advertising agencies" (SIC code: 73110).2 directors can be found in the business: Nicholas P. (appointed on 27 November 2023), Thomas A. (appointed on 07 July 2020).
| About | |
|---|---|
| Name: V3 Digital Ltd | |
| Number: 12725872 | |
| Incorporation date: 2020-07-07 | |
| End of financial year: 29 July |
| Address: |
Unit 7 Navigation Business Village Navigation Way Preston PR2 2YP |
| SIC code: |
73110 - Advertising agencies |
Company staff
People with significant control
Nicholas P.
15 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas A.
7 July 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark M.
11 July 2021 - 27 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Astrum Global Ltd
7 July 2020 - 11 July 2021
| Address | G6 22-25 Portman Close, London, W1H 6BS, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10122445 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-07-31 | 2022-07-31 |
| Current Assets | 226,469 | 244,704 |
| Fixed Assets | 1,930,421 | 2,051,162 |
| Total Assets Less Current Liabilities | 1,936,314 | 2,013,344 |
The date for V3 Digital Ltd confirmation statement filing is 2023-12-29. The last confirmation statement was submitted on 2022-12-15. The target date for the next annual accounts filing is 29 July 2023. Most recent accounts filing was submitted for the time up until 31 July 2021.
4 persons of significant control are indexed in the Companies House, namely: Nicholas P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Thomas A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mark M. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Monday 11th December 2023 filed on: 11th, December 2023 | confirmation statement |
Free Download
(4 pages)
|