KVA DIGITAL LIMITED
Overview
| Company Name | KVA DIGITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08672098 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KVA DIGITAL LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is KVA DIGITAL LIMITED located?
| Registered Office Address | 66 Paul Street EC2A 4NE London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KVA DIGITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for KVA DIGITAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for KVA DIGITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Mar 06, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Harriet Lucinda Gisbourne on Feb 02, 2026 | 2 pages | CH01 | ||
Change of details for Kva Holdings Limited as a person with significant control on Feb 02, 2026 | 2 pages | PSC05 | ||
Director's details changed for Mrs Kelly Victoria Filistad on Feb 02, 2026 | 2 pages | CH01 | ||
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 66 Paul Street London Greater London EC2A 4NE on Feb 02, 2026 | 1 pages | AD01 | ||
Termination of appointment of Alison Mary Swinburn as a director on Jan 26, 2026 | 1 pages | TM01 | ||
Amended total exemption full accounts made up to Aug 31, 2024 | 11 pages | AAMD | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 06, 2024 with updates | 5 pages | CS01 | ||
Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Dec 12, 2023 | 1 pages | AD01 | ||
Director's details changed for Mrs Kelly Victoria Filistad on Dec 07, 2023 | 2 pages | CH01 | ||
Director's details changed for Miss Harriet Lucinda Gisbourne on Dec 07, 2023 | 2 pages | CH01 | ||
Change of details for Kva Holdings Limited as a person with significant control on Dec 07, 2023 | 2 pages | PSC05 | ||
Notification of Kva Holdings Limited as a person with significant control on Jun 10, 2023 | 2 pages | PSC02 | ||
Cessation of Kelly Victoria Filistad as a person with significant control on Jun 10, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with updates | 4 pages | CS01 | ||
Amended total exemption full accounts made up to Aug 31, 2021 | 8 pages | AAMD | ||
Confirmation statement made on Mar 06, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mrs Kelly Victoria Filistad as a person with significant control on Feb 16, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mrs Kelly Victoria Filistad on Feb 16, 2022 | 2 pages | CH01 | ||
Director's details changed for Miss Harriet Lucinda Gisbourne on Feb 16, 2022 | 2 pages | CH01 | ||
Who are the officers of KVA DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FILISTAD, Kelly Victoria | Director | Paul Street EC2A 4NE London 66 Greater London England | England | British | 130473600004 | |||||
| GISBOURNE, Harriet Lucinda | Director | Paul Street EC2A 4NE London 66 Greater London England | England | British | 222565220001 | |||||
| HARRIS, Peter Woodstock | Director | East Anton Court Icknield Way SP10 5RG Andover Hikenield House Hampshire England | United Kingdom | British | 65242660004 | |||||
| SWINBURN, Alison Mary | Director | Stocks Road Aldbury HP23 5RX Tring Stocks Hertfordshire England | England | British | 141948300001 |
Who are the persons with significant control of KVA DIGITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kva Holdings Limited | Jun 10, 2023 | Paul Street EC2A 4NE London 66 Greater London England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kelly Victoria Filistad | Apr 06, 2016 | Aylesbury Road Bierton HP22 5DX Aylesbury 3 The Firs England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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