V3 DIGITAL LTD - PRESTON
| Company Profile | Company Filings |
Overview
V3 DIGITAL LTD is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
V3 DIGITAL LTD was incorporated 3 years ago on 07/07/2020 and has the registered number: 12725872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/04/2024.
V3 DIGITAL LTD was incorporated 3 years ago on 07/07/2020 and has the registered number: 12725872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/04/2024.
V3 DIGITAL LTD - PRESTON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 7 | 31/07/2022 | 29/04/2024 |
Registered Office
UNIT 7 NAVIGATION BUSINESS VILLAGE
PRESTON
PR2 2YP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS KAM-YAT ALFORD | Oct 1987 | British | Director | 2020-07-07 | CURRENT |
| MR NICHOLAS EDWARD PUCKRIN | Feb 1988 | South African | Director | 2023-11-27 | CURRENT |
| MR MARK MATHIEU | Apr 1983 | British | Director | 2021-07-11 UNTIL 2023-11-27 | RESIGNED |
| ASTRUM GLOBAL LTD | Corporate Director | 2020-07-07 UNTIL 2021-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas Edward Puckrin | 2022-12-15 | 2/1988 | Preston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Anthony Mathieu | 2021-07-11 - 2023-11-27 | 4/1983 | Preston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Astrum Global Ltd | 2020-07-07 - 2021-07-11 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Thomas Kam-Yat Alford | 2020-07-07 | 10/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| V3_DIGITAL_LTD - Accounts | 2023-11-15 | 31-07-2022 | £173,959 Cash £1,834,671 equity |
| V3_DIGITAL_LTD - Accounts | 2022-09-01 | 31-07-2021 | £207,755 Cash £1,934,516 equity |