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VL DIGITAL LIMITED - 6 Boathouse College Road, H M Naval Base, Portsmouth, Hampshire, United Kingdom
Company Information
- Company registration number
- 04535639
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Boathouse College Road
- H M Naval Base
- Portsmouth
- Hampshire
- PO1 3LR
- United Kingdom 6 Boathouse College Road, H M Naval Base, Portsmouth, Hampshire, PO1 3LR, United Kingdom UK
Management
- Managing Directors
- HILL, Anthony Richard
- MITCHELL, Kelly Anne
- PITT, Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-16
- Age Of Company 2002-09-16 21 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Sideshow Ltd
- Eleven Miles Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VERTICAL LEAP LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2022-09-29
- Last Date: 2021-09-15
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VL DIGITAL LIMITED Company Description
- VL DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04535639. Its current trading status is "live". It was registered 2002-09-16. It was previously called VERTICAL LEAP LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-15.It can be contacted at 6 Boathouse College Road .
Get VL DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vl Digital Limited - 6 Boathouse College Road, H M Naval Base, Portsmouth, Hampshire, United Kingdom
- 2002-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-to-a-person-with-significant-control (2022-05-11) - PSC05
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-02) - MR01
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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resolution (2021-03-15) - RESOLUTIONS
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memorandum-articles (2021-03-15) - MA
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accounts-with-accounts-type-small (2021-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-30) - MR01
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confirmation-statement-with-no-updates (2021-09-15) - CS01
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accounts-with-accounts-type-small (2021-04-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-31) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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change-to-a-person-with-significant-control (2020-07-29) - PSC05
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change-person-director-company-with-change-date (2020-07-14) - CH01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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change-person-director-company-with-change-date (2020-03-31) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-17) - AA
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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change-account-reference-date-company-current-shortened (2019-02-27) - AA01
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accounts-with-accounts-type-small (2019-02-13) - AA
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confirmation-statement-with-no-updates (2019-11-07) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-08) - AD01
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accounts-with-accounts-type-small (2018-02-08) - AA
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termination-secretary-company-with-name-termination-date (2018-09-17) - TM02
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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change-person-director-company-with-change-date (2018-12-03) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-04-05) - AA
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confirmation-statement-with-no-updates (2017-09-27) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-05) - CS01
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change-person-director-company-with-change-date (2016-10-04) - CH01
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appoint-person-director-company-with-name-date (2016-09-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-06-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-09) - AD01
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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change-person-secretary-company-with-change-date (2015-11-03) - CH03
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change-person-director-company-with-change-date (2015-06-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-06-11) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-29) - AD01
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second-filing-of-form-with-form-type (2014-09-06) - RP04
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-05-02) - AA
keyboard_arrow_right 2013
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change-of-name-notice (2013-04-06) - CONNOT
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certificate-change-of-name-company (2013-04-06) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2013-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-19) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-06) - SH01
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resolution (2009-12-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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change-person-director-company-with-change-date (2009-12-09) - CH01
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capital-alter-shares-subdivision (2009-12-06) - SH02
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-23) - AA
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legacy (2008-10-07) - 363a
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legacy (2008-10-07) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-01-10) - AA
keyboard_arrow_right 2007
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legacy (2007-11-21) - 363a
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legacy (2007-03-05) - 288a
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accounts-amended-with-made-up-date (2007-02-22) - AAMD
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-22) - AA
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legacy (2006-09-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-12-18) - AA
keyboard_arrow_right 2005
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legacy (2005-09-15) - 363a
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legacy (2005-07-14) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-19) - AA
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legacy (2004-09-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-13) - AA
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legacy (2003-10-16) - 363s
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legacy (2003-04-27) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-09-16) - 288b
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incorporation-company (2002-09-16) - NEWINC