Digital Practice Limited

General information

Name:

Digital Practice Ltd

Office Address:

Wey Court West Union Road GU9 7PT Farnham

Number: 09156461

Incorporation date: 2014-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the date that marks the start of Digital Practice Limited, the firm which is situated at Wey Court West, Union Road, Farnham. That would make ten years Digital Practice has prospered on the British market, as the company was founded on 2014-07-31. The firm Companies House Reg No. is 09156461 and the area code is GU9 7PT. Established as Appyvet, the company used the business name up till 2022-08-12, at which point it got changed to Digital Practice Limited. This firm's principal business activity number is 62012 : Business and domestic software development. Digital Practice Ltd filed its latest accounts for the period that ended on 2022-12-31. The firm's most recent confirmation statement was filed on 2023-07-31.

The firm's trademark is "VetBooker". They applied to register it on 2015/09/08 and their IPO licensed it three months later. The trademark remains valid until 2025/09/08.

When it comes to the firm, most of director's duties have been executed by Huw A., Oliver V. and Susannah S.. When it comes to these three managers, Susannah S. has been with the firm for the longest time, having become a vital part of company's Management Board on 2020.

  • Previous company's names
  • Digital Practice Limited 2022-08-12
  • Appyvet Ltd 2014-07-31

Trade marks

Trademark UK00003126119
Trademark image:-
Trademark name:VetBooker
Status:Registered
Filing date:2015-09-08
Date of entry in register:2015-12-11
Renewal date:2025-09-08
Owner name:AppyVet Ltd
Owner address:3 Coopers Mews, WATFORD, United Kingdom, WD25 0JD

Financial data based on annual reports

Company staff

Huw A.

Role: Director

Appointed: 22 September 2022

Latest update: 3 March 2024

Oliver V.

Role: Director

Appointed: 22 September 2022

Latest update: 3 March 2024

Susannah S.

Role: Director

Appointed: 28 August 2020

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are as follows: Digital Petcare Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Farnham at Union Road, GU9 7PT and was registered as a PSC under the reg no 12339302.

Digital Petcare Uk Limited
Address: Wey Court West Union Road, Farnham, GU9 7PT, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England
Place registered Companies House England & Wales
Registration number 12339302
Notified on 28 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Oliver V.
Notified on 31 July 2016
Ceased on 28 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 16 August 2015
Start Date For Period Covered By Report 2014-07-31
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 16 August 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/07/31 (CS01)
filed on: 4th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
9
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