Hamvil Digital Limited LONDON


Hamvil Digital started in year 2015 as Private Limited Company with registration number 09390225. The Hamvil Digital company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 7 Bell Yard. Postal code: WC2A 2JR. Since 2021/05/12 Hamvil Digital Limited is no longer carrying the name Hamvil.

The firm has 2 directors, namely Natalie O., Seun O.. Of them, Seun O. has been with the company the longest, being appointed on 15 January 2015 and Natalie O. has been with the company for the least time - from 18 April 2020. As of 28 March 2024, there was 1 ex director - Natalie O.. There were no ex secretaries.

Hamvil Digital Limited Address / Contact

Office Address 7 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09390225
Date of Incorporation Thu, 15th Jan 2015
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Natalie O.

Position: Director

Appointed: 18 April 2020

Seun O.

Position: Director

Appointed: 15 January 2015

Natalie O.

Position: Director

Appointed: 15 January 2015

Resigned: 27 January 2020

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Natalie O. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Seun O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Natalie O., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Natalie O.

Notified on 27 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Seun O.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Natalie O.

Notified on 1 July 2016
Ceased on 11 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hamvil May 12, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth4 538617      
Balance Sheet
Current Assets11 91520 97628 91833 57730 74130 5844 3054 304
Net Assets Liabilities 6178164 0531 55316 4944 4083 009
Cash Bank In Hand4 113       
Debtors7 802       
Net Assets Liabilities Including Pension Asset Liability4 538617      
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve4 438       
Shareholder Funds4 538617      
Other
Average Number Employees During Period   11111
Creditors 20 35928 10229 52430 51715 9051 2582 316
Fixed Assets    1 3861 8151 3611 021
Net Current Assets Liabilities4 5386178164 05316714 6793 0471 988
Total Assets Less Current Liabilities4 5386178164 0535 78316 4944 4083 009
Creditors Due Within One Year7 37720 359      
Number Shares Allotted100       
Par Value Share1       
Value Shares Allotted100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/01/31
filed on: 29th, September 2023
Free Download (4 pages)

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