Digital Veneer Limited is a private limited company registered at 5 Silver Birches, Stanton St. John, Oxford OX33 1HH. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-04-06, this 6-year-old company is run by 2 directors.
Director James M., appointed on 06 April 2018. Director Nicola M., appointed on 06 April 2018.
The company is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
The last confirmation statement was filed on 2023-04-05 and the due date for the next filing is 2024-04-19. Likewise, the statutory accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 5 Silver Birches |
| Office Address2 | Stanton St. John |
| Town | Oxford |
| Post code | OX33 1HH |
| Country of origin | United Kingdom |
| Registration Number | 11295904 |
| Date of Incorporation | Fri, 6th Apr 2018 |
| Industry | Business and domestic software development |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Fri, 31st Jan 2025 (279 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 06 April 2018
Position: Director
Appointed: 06 April 2018
The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is James M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is E-Man Asset Management Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
James M.
| Notified on | 6 April 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
E-Man Asset Management Ltd
131-151 Great Titchfield Street, London, W1W 5BB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10081208 |
| Notified on | 6 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Current Assets | 41 700 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 41 700 | ||||
| Other Operating Expenses Format2 | 41 700 | ||||
| Profit Loss | -41 700 | ||||
| Total Assets Less Current Liabilities | 41 800 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 4th, June 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy