Vendigital Limited. Head office in London. Check Director.

Vendigital Limited, London

Vendigital Limited is a private limited company. Once, it was called Oval (1593) Limited (it was changed on 2000-12-19). Located at 91 Wimpole Street, London W1G 0EF, the aforementioned 23 years old company was incorporated on 2000-10-02 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
3 directors can be found in this business: James M. (appointed on 08 March 2023), Ranald W. (appointed on 04 January 2021), Alan W. (appointed on 01 May 2009).

About
Name: Vendigital Limited
Number: 04082055
Incorporation date: 2000-10-02
End of financial year: 31 December


Address:	91 Wimpole Street London W1G 0EF
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Siemens Holdings Plc

1 June 2023

Address	Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2465263
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vendigital Holdings Limited

6 April 2016 - 1 June 2023

Address	Old Station House Station Approach Newport Street, Swindon, Wiltshire, SN1 3DU, United Kingdom
Legal authority	English
Legal form	Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	4,306,137	4,775,393	3,393,534	3,658,663
Fixed Assets	64,499	162,006	510,560	436,920
Total Assets Less Current Liabilities	2,784,323	3,073,181	2,907,106	2,314,961

The deadline for Vendigital Limited confirmation statement filing is 2024-08-17. The last one was sent on 2023-08-03. The target date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Siemens Holdings Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Pinehurst Road, GU14 7BF Farnborough, Hampshire. Vendigital Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Newport Street, SN1 3DU Swindon, Wiltshire.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (31 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 4th, October 2022 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, October 2021 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 29th, September 2020 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 28th, September 2019 \| accounts	Free Download (27 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 10th, October 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2015 filed on: 2nd, November 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on November 2, 2015: 535.52 GBP capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2014 filed on: 15th, October 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 15, 2014: 475.46 GBP capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 2nd, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2013 filed on: 18th, October 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 18, 2013: 475.46 GBP capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 25th, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2012 filed on: 16th, October 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2011 filed on: 2nd, November 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2010 filed on: 18th, November 2010 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 5th, November 2009 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2009 filed on: 13th, October 2009 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 28th, October 2008 \| accounts	Free Download (9 pages)
363a	Period up to October 23, 2008 - Annual return with full member list filed on: 23rd, October 2008 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (8 pages)
363s	Period up to October 25, 2007 - Annual return with full member list filed on: 25th, October 2007 \| annual return	Free Download (8 pages)
363s	Period up to October 25, 2007 - Annual return with full member list filed on: 25th, October 2007 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 7th, December 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 7th, December 2006 \| accounts	Free Download (7 pages)
363s	Period up to October 31, 2006 - Annual return with full member list filed on: 31st, October 2006 \| annual return	Free Download (8 pages)
363s	Period up to October 31, 2006 - Annual return with full member list filed on: 31st, October 2006 \| annual return	Free Download (8 pages)
363s	Period up to October 17, 2005 - Annual return with full member list filed on: 17th, October 2005 \| annual return	Free Download (11 pages)
363s	Period up to October 17, 2005 - Annual return with full member list filed on: 17th, October 2005 \| annual return	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 12th, August 2005 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 12th, August 2005 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 31st, January 2005 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 31st, January 2005 \| accounts	Free Download (8 pages)
363s	Period up to October 25, 2004 - Annual return with full member list filed on: 25th, October 2004 \| annual return	Free Download (11 pages)
363s	Period up to October 25, 2004 - Annual return with full member list filed on: 25th, October 2004 \| annual return	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 18th, October 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 18th, October 2004 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2002 filed on: 19th, January 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 19th, January 2004 \| accounts	Free Download (6 pages)
363s	Period up to October 21, 2003 - Annual return with full member list filed on: 21st, October 2003 \| annual return	Free Download (11 pages)
363s	Period up to October 21, 2003 - Annual return with full member list filed on: 21st, October 2003 \| annual return	Free Download (11 pages)
363s	Period up to October 15, 2002 - Annual return with full member list filed on: 15th, October 2002 \| annual return	Free Download (11 pages)
363s	Period up to October 15, 2002 - Annual return with full member list filed on: 15th, October 2002 \| annual return	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 17th, August 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 17th, August 2002 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 29th, October 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 29th, October 2001 \| accounts	Free Download (1 page)
363s	Period up to October 19, 2001 - Annual return with full member list filed on: 19th, October 2001 \| annual return	Free Download (9 pages)
363s	Period up to October 19, 2001 - Annual return with full member list filed on: 19th, October 2001 \| annual return	Free Download (9 pages)

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