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V3 DIGITAL LTD

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

This company is commonly known as V3 Digital Ltd. The company was founded 5 years ago and was given the registration number 12725872. The firm's registered office is in LONDON. You can find them at 22 Great Marlborough Street, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:V3 DIGITAL LTD
Company Number:12725872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:22 Great Marlborough Street, London, England, W1F 7HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Navigation Business Village, Navigation Way, Preston, England, PR2 2YP

Director07 July 2020Active
Unit 7, Navigation Business Village, Navigation Way, Preston, England, PR2 2YP

Director27 November 2023Active
Unit 7, Navigation Business Village, Navigation Way, Preston, England, PR2 2YP

Director11 July 2021Active
G6, 22-25 Portman Close, London, United Kingdom, W1H 6BS

Corporate Director07 July 2020Active

People with Significant Control

Mr Nicholas Edward Puckrin
Notified on:15 December 2022
Status:Active
Date of birth:February 1988
Nationality:South African
Country of residence:England
Address:Unit 7, Navigation Business Village, Preston, England, PR2 2YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Anthony Mathieu
Notified on:11 July 2021
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:Unit 7, Navigation Business Village, Preston, England, PR2 2YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Astrum Global Ltd
Notified on:07 July 2020
Status:Active
Country of residence:United Kingdom
Address:G6, 22-25 Portman Close, London, United Kingdom, W1H 6BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Thomas Kam-Yat Alford
Notified on:07 July 2020
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:Unit 7, Navigation Business Village, Preston, England, PR2 2YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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