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DIGITAL VIRGO UK LIMITED - Kemp House 152-160 City Road, London, EC1V 2NX, England, United Kingdom
Company Information
- Company registration number
- 04101267
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kemp House 152-160 City Road
- London
- EC1V 2NX
- England Kemp House 152-160 City Road, London, EC1V 2NX, England UK
Management
- Managing Directors
- BRICHE, Guillaume Andre Jean-Pierre
- LEFEBVRE, Fabienne Arlette
- TIVAN, Giovanni
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-30
- Age Of Company 2000-10-30 23 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Itouch Spain Holdings S.L.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BUONGIORNO UK LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2020-12-07
- Last Date: 2019-10-26
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DIGITAL VIRGO UK LIMITED Company Description
- DIGITAL VIRGO UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04101267. Its current trading status is "live". It was registered 2000-10-30. It was previously called BUONGIORNO UK LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors The latest accounts are filed up to 2019-03-31. The latest annual return was filed up to 2012-10-30.It can be contacted at Kemp House 152-160 City Road .
Get DIGITAL VIRGO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Digital Virgo Uk Limited - Kemp House 152-160 City Road, London, EC1V 2NX, England, United Kingdom
- 2000-10-30
- 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 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
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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
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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
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change-sail-address-company-with-new-address (2019-10-09) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-09) - AD01
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accounts-with-accounts-type-full (2019-01-31) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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confirmation-statement-with-updates (2018-10-30) - CS01
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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
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change-account-reference-date-company-current-extended (2017-12-20) - AA01
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accounts-with-accounts-type-full (2017-12-01) - AA
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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
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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
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accounts-with-accounts-type-full (2014-09-22) - AA
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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
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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
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termination-director-company-with-name (2012-01-05) - TM01
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appoint-person-director-company-with-name (2012-01-05) - AP01
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appoint-person-secretary-company-with-name (2012-01-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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appoint-person-director-company-with-name (2012-08-15) - AP01
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accounts-with-accounts-type-full (2012-10-01) - AA
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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
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-person-director-company-with-change-date (2011-07-06) - CH01
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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
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accounts-with-accounts-type-full (2009-10-28) - AA
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legacy (2009-08-05) - 288a
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legacy (2009-08-05) - 288b
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legacy (2009-11-18) - MG01
keyboard_arrow_right 2008
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legacy (2008-11-04) - 363a
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legacy (2008-11-04) - 190
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legacy (2008-11-04) - 287
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-11-04) - 353
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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
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legacy (2007-01-05) - 363s
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legacy (2007-11-06) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-13) - 288c
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accounts-with-accounts-type-full (2006-11-08) - AA
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legacy (2006-01-06) - 363s
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legacy (2006-01-06) - 288a
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legacy (2006-01-06) - 288b
keyboard_arrow_right 2005
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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
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legacy (2005-05-17) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-04) - 363s
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accounts-with-accounts-type-full (2004-05-26) - AA
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legacy (2004-01-05) - 88(2)R
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-19) - AUD
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legacy (2003-01-02) - 363s
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legacy (2003-01-15) - 88(2)R
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legacy (2003-03-20) - 288b
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legacy (2003-12-09) - 288a
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certificate-change-of-name-company (2003-06-04) - CERTNM
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legacy (2003-07-01) - 287
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legacy (2003-08-27) - 288c
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accounts-with-accounts-type-full (2003-05-10) - AA
keyboard_arrow_right 2002
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legacy (2002-03-27) - 88(2)R
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legacy (2002-09-18) - 288b
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legacy (2002-07-01) - 288c
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legacy (2002-09-18) - 88(2)R
-
legacy (2002-11-28) - 288a
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accounts-with-accounts-type-full (2002-10-18) - AA
-
legacy (2002-11-28) - 287
-
legacy (2002-11-28) - 288b
keyboard_arrow_right 2001
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legacy (2001-09-10) - 88(2)R
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legacy (2001-11-16) - 363a
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legacy (2001-02-22) - 88(2)R
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legacy (2001-06-08) - 288b
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legacy (2001-06-08) - 88(2)R
-
legacy (2001-06-08) - 288a
-
legacy (2001-08-08) - 288a
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legacy (2001-08-21) - 288b
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certificate-change-of-name-company (2001-06-12) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-11-29) - 288a
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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