Digital Practice Limited FARNHAM


Digital Practice started in year 2014 as Private Limited Company with registration number 09156461. The Digital Practice company has been functioning successfully for ten years now and its status is active. The firm's office is based in Farnham at Wey Court West. Postal code: GU9 7PT. Since 2022/08/12 Digital Practice Limited is no longer carrying the name Appyvet.

The firm has 3 directors, namely Huw A., Oliver V. and Susannah S.. Of them, Susannah S. has been with the company the longest, being appointed on 28 August 2020 and Huw A. and Oliver V. have been with the company for the least time - from 22 September 2022. As of 29 March 2024, there were 3 ex directors - William S., Oliver V. and others listed below. There were no ex secretaries.

Digital Practice Limited Address / Contact

Office Address Wey Court West
Office Address2 Union Road
Town Farnham
Post code GU9 7PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09156461
Date of Incorporation Thu, 31st Jul 2014
Industry Business and domestic software development
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Huw A.

Position: Director

Appointed: 22 September 2022

Oliver V.

Position: Director

Appointed: 22 September 2022

Susannah S.

Position: Director

Appointed: 28 August 2020

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 October 2020

Resigned: 11 February 2021

William S.

Position: Director

Appointed: 28 August 2020

Resigned: 22 September 2022

Oliver V.

Position: Director

Appointed: 31 July 2014

Resigned: 28 August 2020

Ian L.

Position: Director

Appointed: 31 July 2014

Resigned: 28 September 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Digital Petcare Uk Limited from Farnham, England. The abovementioned PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Oliver V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Digital Petcare Uk Limited

Wey Court West Union Road, Farnham, GU9 7PT, England

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England
Place registered Companies House England & Wales
Registration number 12339302
Notified on 28 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Oliver V.

Notified on 31 July 2016
Ceased on 28 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Appyvet August 12, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth33   
Balance Sheet
Current Assets 379035 26026 623
Cash Bank In Hand33   
Net Assets Liabilities Including Pension Asset Liability33   
Reserves/Capital
Shareholder Funds33   
Other
Amount Specific Advance Or Credit Directors    8 387
Amount Specific Advance Or Credit Made In Period Directors    8 387
Average Number Employees During Period    1
Creditors  3 11624 62818 002
Fixed Assets   7 3485 061
Net Current Assets Liabilities 3-2 32610 6328 621
Total Assets Less Current Liabilities 3-2 32617 98013 682
Number Shares Allotted22   
Par Value Share11   
Share Capital Allotted Called Up Paid22   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/07/31
filed on: 4th, September 2023
Free Download (3 pages)

Company search