LAS DIGITAL VENTURES LTD - LONDON
| Company Profile | Company Filings |
Overview
LAS DIGITAL VENTURES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAS DIGITAL VENTURES LTD was incorporated 19 years ago on 14/07/2004 and has the registered number: 05179957. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LAS DIGITAL VENTURES LTD was incorporated 19 years ago on 14/07/2004 and has the registered number: 05179957. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LAS DIGITAL VENTURES LTD - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLAT 4 TUDOR COURT
LONDON
W5 4HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OFFICE PLAN BUSINESS SOLUTIONS LTD (until 19/01/2021)
OFFICE PLAN BUSINESS SOLUTIONS LTD (until 19/01/2021)
LAS BUSINESS SOLUTIONS LTD (until 05/03/2018)
SCHOOLWISE LTD (until 17/10/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SVETLANA NOGAY | Aug 1975 | British | Director | 2010-07-09 | CURRENT |
| PEMEX SERVICES LIMITED | Corporate Nominee Director | 2004-07-14 UNTIL 2004-07-14 | RESIGNED | ||
| SVETLANA NOGAI | Aug 1975 | Secretary | 2004-07-15 UNTIL 2009-08-03 | RESIGNED | |
| MR IGOR BARKALOV | Mar 1976 | Russian | Director | 2004-07-14 UNTIL 2010-07-09 | RESIGNED |
| MR LEONARDO SAPOZHNIKOV | Feb 1976 | Russian | Director | 2004-07-15 UNTIL 2010-07-09 | RESIGNED |
| MS ELENA DOVZHIK | Jun 1977 | British | Director | 2010-07-09 UNTIL 2012-01-01 | RESIGNED |
| AMERSHAM SERVICES LIMITED | Corporate Nominee Director | 2004-07-14 UNTIL 2004-07-14 | RESIGNED | ||
| PEMEX SERVICES LIMITED | Corporate Nominee Secretary | 2004-07-14 UNTIL 2004-07-14 | RESIGNED | ||
| BRITANNIA CORPORATE SECRETARY LTD | Corporate Secretary | 2012-01-01 UNTIL 2016-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Svetlana Nogai | 2016-07-14 | 8/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - LAS DIGITAL VENTURES LTD | 2023-10-03 | 31-12-2022 | £1,694 equity |
| Micro-entity Accounts - LAS DIGITAL VENTURES LTD | 2022-09-27 | 31-12-2021 | £1,544 equity |
| Micro-entity Accounts - LAS DIGITAL VENTURES LTD | 2021-12-30 | 31-12-2020 | £1,466 equity |
| Micro-entity Accounts - OFFICE PLAN BUSINESS SOLUTIONS LTD | 2020-11-17 | 31-12-2019 | £1,388 equity |
| Micro-entity Accounts - OFFICE PLAN BUSINESS SOLUTIONS LTD | 2019-10-01 | 31-12-2018 | £1,175 equity |
| Micro-entity Accounts - LAS BUSINESS SOLUTIONS LTD | 2017-10-18 | 31-12-2016 | £-130 equity |
| Abbreviated Company Accounts - L.A.S. ACCOUNTANCY & TAX LTD | 2016-10-01 | 31-12-2015 | £333 Cash £-32 equity |
| Abbreviated Company Accounts - L.A.S. ACCOUNTANCY & TAX LTD | 2015-09-08 | 31-12-2014 | £604 Cash £682 equity |
| Abbreviated Company Accounts - L.A.S. ACCOUNTANCY & TAX LTD | 2014-07-11 | 31-12-2013 | £604 Cash £682 equity |