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V12 DIGITAL LTD

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

This company is commonly known as V12 Digital Ltd. The company was founded 14 years ago and was given the registration number 06963907. The firm's registered office is in MANCHESTER. You can find them at Burton And Company Accountants 76c Davyhulme Road, Davyhulme, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:V12 DIGITAL LTD
Company Number:06963907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2009
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Burton And Company Accountants 76c Davyhulme Road, Davyhulme, Manchester, M41 7DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76c, Davyhulme Road, Urmston, Manchester, England, M41 7DN

Director01 March 2013Active
76, Davyhulme Road, Urmston, M41 7DN

Director01 February 2010Active
3, Rowsley Road, Stretford, M32 9GA

Director16 July 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director16 July 2009Active

People with Significant Control

Mr Scott Callister
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:Burton And Company Accountants, 76c Davyhulme Road, Manchester, M41 7DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type micro entity.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-10-21Gazette

Gazette filings brought up to date.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-10-10Gazette

Gazette notice compulsory.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2013-07-26Annual return

Annual return company with made up date full list shareholders.

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2013-05-02Change of name

Change of name notice.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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