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V8 DIGITAL LIMITED

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

This company is commonly known as V8 Digital Limited. The company was founded 9 years ago and was given the registration number 09291498. The firm's registered office is in LONDON. You can find them at 13b The Vale, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:V8 DIGITAL LIMITED
Company Number:09291498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:13b The Vale, London, England, W3 7SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Galena Road, London, England, W6 0LT

Secretary03 November 2014Active
7, Galena Road, London, England, W6 0LT

Director03 November 2014Active

People with Significant Control

Mr Barnaby John Byrne
Notified on:30 June 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:7, Galena Road, London, England, W6 0LT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Address

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

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2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-11-11Gazette

Gazette filings brought up to date.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-10-31Gazette

Gazette notice compulsory.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type micro entity.

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2022-02-07Persons with significant control

Change to a person with significant control.

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2022-02-04Officers

Change person director company with change date.

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2022-02-04Officers

Change person director company with change date.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-08-25Persons with significant control

Change to a person with significant control.

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2021-08-25Officers

Change person director company with change date.

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2021-08-25Officers

Change person secretary company with change date.

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2021-08-25Address

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

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2021-07-02Officers

Change person director company with change date.

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2021-06-24Address

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

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Persons with significant control

Change to a person with significant control.

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2021-03-10Address

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

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-01-21Officers

Change person director company with change date.

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2020-01-21Officers

Change person secretary company with change date.

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