DIGIXVENTURE LTD

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

This company is commonly known as Digixventure Ltd. The company was founded 5 years ago and was given the registration number 11735005. The firm's registered office is in BROMLEY. You can find them at Flat 2, 4 A Market Square, Bromley, . This company's SIC code is 59112 - Video production activities.

Company Information

Name	:	DIGIXVENTURE LTD
Company Number	:	11735005
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 December 2018
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	59112 - Video production activities 62090 - Other information technology service activities 73110 - Advertising agencies

Office Address & Contact

Registered Address	:	Flat 2, 4 A Market Square, Bromley, United Kingdom, BR1 1NA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kemp House, 152-160 City Road, London, England, EC1V 2NX	Director	19 December 2018	Active
Flat 2, 4 A Market Square, Bromley, United Kingdom, BR1 1NA	Director	19 December 2018	Active
Flat 2, 4 A Market Square, Bromley, United Kingdom, BR1 1NA	Director	19 December 2018	Active

People with Significant Control

Mr Andrei-Vasile Muscalu
Notified on	:	19 December 2018
Status	:	Active
Date of birth	:	June 1997
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	Flat 2, 4 A Market Square, Bromley, United Kingdom, BR1 1NA
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

Mr Codrin-George Turcu
Notified on	:	19 December 2018
Status	:	Active
Date of birth	:	August 1997
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	Flat 2, 4 A Market Square, Bromley, United Kingdom, BR1 1NA
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

Mr Andrei-Alexandru Helciug
Notified on	:	19 December 2018
Status	:	Active
Date of birth	:	October 1997
Nationality	:	Romanian
Country of residence	:	England
Address	:	Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2022-05-31	Gazette	Gazette dissolved voluntary.	Download
2022-03-15	Gazette	Gazette notice voluntary.	Download
2022-03-08	Dissolution	Dissolution application strike off company.	Download
2022-03-08	Accounts	Accounts with accounts type dormant.	Download
2022-01-25	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-17	Accounts	Accounts with accounts type dormant.	Download
2021-04-21	Gazette	Gazette filings brought up to date.	Download
2021-04-20	Confirmation statement	Confirmation statement with updates.	Download
2021-04-20	Persons with significant control	Change to a person with significant control.	Download
2021-04-20	Officers	Change person director company with change date.	Download
2021-04-20	Address	Change registered office address company with date old address new address.	Download
2021-04-19	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-19	Officers	Termination director company with name termination date.	Download
2021-04-06	Gazette	Gazette notice compulsory.	Download
2020-07-04	Accounts	Accounts with accounts type dormant.	Download
2020-01-04	Confirmation statement	Confirmation statement with updates.	Download
2019-10-08	Persons with significant control	Cessation of a person with significant control.	Download
2019-10-08	Officers	Termination director company with name termination date.	Download
2018-12-19	Incorporation	Incorporation company.	Download