VENDO DIGITAL LIMITED - SUTTON


Company Profile Company Filings

Overview

VENDO DIGITAL LIMITED is a Private Limited Company from SUTTON ENGLAND and has the status: Active.
VENDO DIGITAL LIMITED was incorporated 5 years ago on 09/04/2019 and has the registered number: 11933532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.

VENDO DIGITAL LIMITED - SUTTON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

5 SANDIFORD ROAD
SUTTON
SM3 9RN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALFIE WAKELIN Oct 1991 British Director 2022-05-26 CURRENT
MR MAX RIVENS Oct 1997 British Director 2020-01-25 CURRENT
MR TOBY GEORGE WILLIAM RAEBURN May 1998 British Director 2023-07-21 CURRENT
MR CHARLES DAVID WOOD Oct 1997 British Director 2019-04-09 UNTIL 2020-09-08 RESIGNED
MR CHARLES DAVID WOOD Oct 1997 British Director 2021-04-05 UNTIL 2022-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alfie Wakelin 2022-05-26 10/1991 Sutton   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Mr Maxwell John Rivens 2020-03-02 10/1997 Banstead   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Mr Charles David Wood 2019-04-09 - 2022-05-26 10/1997 Sutton   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOX SIZED HUGS LTD WALLINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
AWAKE DIGITAL LIMITED SUTTON ENGLAND Dissolved... NO ACCOUNTS FILED 73110 - Advertising agencies
CALMING PAWS LIMITED CROYDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
RC DEVELOPMENTS LTD CHEAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WILLIAMS WOOD ACCOUNTANTS LIMITED SUTTON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Vendo Digital Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-02 31-10-2023 £7 Cash £380 equity
Vendo Digital Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-16 31-10-2022 £9,607 Cash £818 equity
Vendo Digital Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-27 31-10-2021 £2,475 Cash £118 equity
Vendo Digital Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-26 30-04-2020 £326 Cash £-5,098 equity

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