General information

Name:

Digimental Studio Limited

Office Address:

Digimental Studio 86-90 Paul Street 3rd Floor EC2A 4NE London

Number: 08267892

Incorporation date: 2012-10-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

08267892 is the registration number assigned to Digimental Studio Ltd. The firm was registered as a Private Limited Company on 2012/10/25. The firm has been on the market for the last twelve years. The enterprise may be reached at Digimental Studio 86-90 Paul Street 3rd Floor in London. The head office's post code assigned is EC2A 4NE. The firm's SIC and NACE codes are 90030 and their NACE code stands for Artistic creation. 2022-10-31 is the last time the company accounts were filed.

Rongwang X. is this firm's only managing director, who was arranged to perform management duties in 2023 in November. That company had been presided over by Mateusz S. till 2023.

The companies with significant control over this firm are as follows: Vertex Labs Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Douglas at First Floor, 18-20 North Quay, IM1 9LE and was registered as a PSC under the reg no 135878c.

Financial data based on annual reports

Company staff

Rongwang X.

Role: Director

Appointed: 15 November 2023

Latest update: 8 February 2024

People with significant control

Vertex Labs Limited
Address: 18-20 First Floor, 18-20 North Quay, Douglas, IM1 9LE, Isle Of Man
Legal authority Companies Act (Isle Of Man)
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 135878c
Notified on 28 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mateusz S.
Notified on 1 May 2016
Ceased on 28 March 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 2012-10-25
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 22 July 2014
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 18 December 2014
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 29 February 2016
Annual Accounts 6 February 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 6 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 31 October 2019
Annual Accounts
End Date For Period Covered By Report 2021-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounting period extended to 2023/12/31. Originally it was 2023/10/31 (AA01)
filed on: 19th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 90030 : Artistic creation
11
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