VIX DIGITAL LTD
Overview
| Company Name | VIX DIGITAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07628443 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIX DIGITAL LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is VIX DIGITAL LTD located?
| Registered Office Address | 21 21 Worship Street EC2A 2DW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIX DIGITAL LTD?
| Company Name | From | Until |
|---|---|---|
| V9 SOLUTIONS LTD | May 10, 2011 | May 10, 2011 |
What are the latest accounts for VIX DIGITAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for VIX DIGITAL LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 10, 2025 |
What are the latest filings for VIX DIGITAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Registered office address changed from 1 Finsbury Market 1 Finsbury Market London EC2A 2BN England to 21 21 Worship Street London EC2A 2DW on Jun 24, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2023 | 16 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2022 | 18 pages | AA | ||
Registered office address changed from New Media Centre Old Road Warrington WA4 1AT to 1 Finsbury Market 1 Finsbury Market London EC2A 2BN on Aug 09, 2023 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 10, 2023 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Kalle Conneryd Lundgren as a director on Nov 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Monica Hansson as a director on Nov 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Juliet Bauer as a director on Nov 04, 2022 | 1 pages | TM01 | ||
Current accounting period extended from May 31, 2022 to Nov 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of April Elizabeth Yates as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Anthony Yates as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Appointment of Ms Monica Hansson as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Appointment of Ms Juliet Bauer as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Cessation of April Elizabeth Yates as a person with significant control on Sep 01, 2021 | 1 pages | PSC07 | ||
Cessation of Anthony Lee Yates as a person with significant control on Sep 01, 2021 | 1 pages | PSC07 | ||
Notification of Digital Medical Supply Uk Limited as a person with significant control on Sep 01, 2021 | 2 pages | PSC02 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Who are the officers of VIX DIGITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNERYD LUNDGREN, Kalle | Director | Waterloo Road SE1 8RT London Capital Tower England | Sweden | Swedish | 302362930001 | |||||
| BAUER, Juliet Claire | Director | Old Road WA4 1AT Warrington New Media Centre | England | British | 275639020001 | |||||
| HANSSON, Monica | Director | Old Road WA4 1AT Warrington New Media Centre | Sweden | Swedish | 287002510001 | |||||
| YATES, Anthony | Director | Old Road WA4 1AT Warrington New Media Centre England | United Kingdom | British | 152942000003 | |||||
| YATES, April Elizabeth | Director | Old Road WA4 1AT Warrington New Media Centre | England | British | 202996350001 |
Who are the persons with significant control of VIX DIGITAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Digital Medical Supply Uk Limited | Sep 01, 2021 | 91 Waterloo Road SE1 8RT London Capital Tower England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Lee Yates | Apr 06, 2016 | Old Road WA4 1AT Warrington New Media Centre | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs April Elizabeth Yates | Apr 06, 2016 | Old Road WA4 1AT Warrington New Media Centre | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0