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DIGITAL VIRGO UK LIMITED - Kemp House 152-160 City Road, London, EC1V 2NX, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04101267
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Kemp House 152-160 City Road
- London
- EC1V 2NX
- England Kemp House 152-160 City Road, London, EC1V 2NX, England UK
Management
- Geschäftsführung
- BRICHE, Guillaume Andre Jean-Pierre
- LEFEBVRE, Fabienne Arlette
- TIVAN, Giovanni
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.10.2000
- Alter der Firma 2000-10-30 23 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Itouch Spain Holdings S.L.
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BUONGIORNO UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-10-30
- Jahresmeldung
- Fälligkeit: 2020-12-07
- Letzte Einreichung: 2019-10-26
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DIGITAL VIRGO UK LIMITED Firmenbeschreibung
- DIGITAL VIRGO UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04101267. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.10.2000 registriert. DIGITAL VIRGO UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BUONGIORNO UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.10.2012.Die Firma kann schriftlich über Kemp House 152-160 City Road erreicht werden.
Jetzt sichern DIGITAL VIRGO UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Digital Virgo Uk Limited - Kemp House 152-160 City Road, London, EC1V 2NX, England, Grossbritannien
- 2000-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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termination-secretary-company-with-name-termination-date (2020-08-25) - TM02
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notification-of-a-person-with-significant-control (2020-04-17) - PSC02
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cessation-of-a-person-with-significant-control (2020-04-17) - PSC07
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appoint-person-director-company-with-name-date (2020-06-22) - AP01
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resolution (2020-08-19) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2020-07-31) - AA01
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change-person-director-company-with-change-date (2020-07-16) - CH01
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-08) - AD01
-
change-person-secretary-company-with-change-date (2020-07-16) - CH03
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resolution (2020-07-29) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-13) - AA
-
confirmation-statement-with-no-updates (2019-11-06) - CS01
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move-registers-to-sail-company-with-new-address (2019-10-18) - AD03
-
change-sail-address-company-with-new-address (2019-10-09) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-09) - AD01
-
accounts-with-accounts-type-full (2019-01-31) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-16) - TM01
-
confirmation-statement-with-updates (2018-10-30) - CS01
-
change-to-a-person-with-significant-control (2018-10-30) - PSC06
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-04) - AD01
keyboard_arrow_right 2017
-
change-account-reference-date-company-current-extended (2017-12-20) - AA01
-
accounts-with-accounts-type-full (2017-12-01) - AA
-
confirmation-statement-with-no-updates (2017-10-26) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-14) - CH01
-
accounts-with-accounts-type-full (2016-10-09) - AA
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confirmation-statement-with-updates (2016-11-07) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
-
accounts-with-accounts-type-full (2014-09-22) - AA
-
appoint-person-director-company-with-name (2014-03-07) - AP01
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termination-director-company-with-name (2014-03-03) - TM01
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termination-director-company-with-name (2014-01-17) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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appoint-person-director-company-with-name (2013-10-29) - AP01
-
accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-11) - TM02
-
termination-director-company-with-name (2012-01-05) - TM01
-
appoint-person-director-company-with-name (2012-01-05) - AP01
-
appoint-person-secretary-company-with-name (2012-01-11) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
-
appoint-person-director-company-with-name (2012-08-15) - AP01
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
auditors-resignation-company (2012-12-05) - AUD
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termination-director-company-with-name (2012-07-31) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
change-person-director-company-with-change-date (2011-07-06) - CH01
-
change-person-secretary-company-with-change-date (2011-07-06) - CH03
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memorandum-articles (2011-06-10) - MEM/ARTS
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resolution (2011-06-10) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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change-person-director-company-with-change-date (2009-11-11) - CH01
-
accounts-with-accounts-type-full (2009-10-28) - AA
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legacy (2009-08-05) - 288a
-
legacy (2009-08-05) - 288b
-
legacy (2009-11-18) - MG01
keyboard_arrow_right 2008
-
legacy (2008-11-04) - 363a
-
legacy (2008-11-04) - 190
-
legacy (2008-11-04) - 287
-
accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-11-04) - 353
-
legacy (2008-10-21) - 287
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legacy (2008-09-18) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-01-23) - 288a
-
legacy (2007-01-05) - 363s
-
legacy (2007-11-06) - 363s
keyboard_arrow_right 2006
-
legacy (2006-11-13) - 288c
-
accounts-with-accounts-type-full (2006-11-08) - AA
-
legacy (2006-01-06) - 363s
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legacy (2006-01-06) - 288a
-
legacy (2006-01-06) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-22) - 363s
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legacy (2005-05-17) - 288b
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-05-17) - 288a
keyboard_arrow_right 2004
-
legacy (2004-10-04) - 363s
-
accounts-with-accounts-type-full (2004-05-26) - AA
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legacy (2004-01-05) - 88(2)R
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-03-19) - AUD
-
legacy (2003-01-02) - 363s
-
legacy (2003-01-15) - 88(2)R
-
legacy (2003-03-20) - 288b
-
legacy (2003-12-09) - 288a
-
certificate-change-of-name-company (2003-06-04) - CERTNM
-
legacy (2003-07-01) - 287
-
legacy (2003-08-27) - 288c
-
accounts-with-accounts-type-full (2003-05-10) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-27) - 88(2)R
-
legacy (2002-09-18) - 288b
-
legacy (2002-07-01) - 288c
-
legacy (2002-09-18) - 88(2)R
-
legacy (2002-11-28) - 288a
-
accounts-with-accounts-type-full (2002-10-18) - AA
-
legacy (2002-11-28) - 287
-
legacy (2002-11-28) - 288b
keyboard_arrow_right 2001
-
legacy (2001-09-10) - 88(2)R
-
legacy (2001-11-16) - 363a
-
legacy (2001-02-22) - 88(2)R
-
legacy (2001-06-08) - 288b
-
legacy (2001-06-08) - 88(2)R
-
legacy (2001-06-08) - 288a
-
legacy (2001-08-08) - 288a
-
legacy (2001-08-21) - 288b
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certificate-change-of-name-company (2001-06-12) - CERTNM
keyboard_arrow_right 2000
-
legacy (2000-11-29) - 288a
-
legacy (2000-11-07) - 225
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legacy (2000-11-07) - 288b
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incorporation-company (2000-10-30) - NEWINC
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legacy (2000-12-29) - 288a