VERKEER DIGITAL LIMITED
LONDON ANATOMY GLOBAL LIMITED VERKEER DIGITAL LIMITED

Hellopages » Greater London » Westminster » W1G 9SR

Company number 08707460
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, GREATER LONDON, UNITED KINGDOM, W1G 9SR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Current accounting period extended from 30 September 2017 to 31 March 2018; Total exemption small company accounts made up to 30 September 2016; Registered office address changed from 32B Westbourne Gardens London W2 5PU to 9 Wimpole Street London Greater London W1G 9SR on 10 November 2016. The most likely internet sites of VERKEER DIGITAL LIMITED are www.verkeerdigital.co.uk, and www.verkeer-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Verkeer Digital Limited is a Private Limited Company. The company registration number is 08707460. Verkeer Digital Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Verkeer Digital Limited is 9 Wimpole Street London Greater London United Kingdom W1g 9sr. . AURIA@WIMPOLE STREET LTD is a Secretary of the company. WASSINK, Nicholas is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 03 November 2016
Director
WASSINK, Nicholas
Appointed Date: 26 September 2013
42 years old

Persons With Significant Control

Nicholas Wassink
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

VERKEER DIGITAL LIMITED Events

13 Feb 2017
Current accounting period extended from 30 September 2017 to 31 March 2018
28 Nov 2016
Total exemption small company accounts made up to 30 September 2016
10 Nov 2016
Registered office address changed from 32B Westbourne Gardens London W2 5PU to 9 Wimpole Street London Greater London W1G 9SR on 10 November 2016
10 Nov 2016
Appointment of Auria @ Wimpole Street Ltd as a secretary on 3 November 2016
03 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-02
...
... and 3 more events
02 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
15 Jul 2015
Amended total exemption small company accounts made up to 30 September 2014
21 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Nov 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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