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AMVY DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amvy Digital Limited. The company was founded 3 years ago and was given the registration number 12833451. The firm's registered office is in WATFORD. You can find them at 29 Northwick Road, , Watford, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:AMVY DIGITAL LIMITED
Company Number:12833451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:29 Northwick Road, Watford, England, WD19 6NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Northwick Road, Watford, England, WD19 6NQ

Secretary21 September 2022Active
29, Northwick Road, Watford, England, WD19 6NQ

Director01 May 2021Active
29, Northwick Road, Watford, England, WD19 6NQ

Director24 August 2020Active

People with Significant Control

Mrs Tripti Lakhina
Notified on:01 May 2021
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:29, Northwick Road, Watford, England, WD19 6NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sumit Lakhina
Notified on:24 August 2020
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Accounts

Accounts with accounts type micro entity.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-09-23Officers

Termination director company with name termination date.

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2022-09-23Officers

Appoint person secretary company with name date.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-07-07Address

Change registered office address company with date old address new address.

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2022-07-05Persons with significant control

Cessation of a person with significant control.

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2022-07-05Persons with significant control

Change to a person with significant control.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-07-29Address

Change registered office address company with date old address new address.

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2021-05-01Persons with significant control

Notification of a person with significant control.

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2021-05-01Officers

Appoint person director company with name date.

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2020-08-24Incorporation

Incorporation company.

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