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Digital Veneer Limited, OX33 1HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DIGITAL VENEER LIMITED

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

This company is commonly known as Digital Veneer Limited. The company was founded 6 years ago and was given the registration number 11295904. The firm's registered office is in OXFORD. You can find them at 5 Silver Birches, Stanton St. John, Oxford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DIGITAL VENEER LIMITED
Company Number:11295904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2018
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5 Silver Birches, Stanton St. John, Oxford, United Kingdom, OX33 1HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr James Hamish Ian Mcmichael
Notified on:06 April 2018
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:5, Silver Birches, Oxford, United Kingdom, OX33 1HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
E-Man Asset Management Ltd
Notified on:06 April 2018
Status:Active
Country of residence:United Kingdom
Address:131-151, Great Titchfield Street, London, United Kingdom, W1W 5BB
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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