BYM-DIGIVAL LIMITED
121 PARK LANE, LONDON W1K 7AG- Active
- Private Limited Company
- Company No. 09227347
- Last Updated: 01 Mar 2024
Company Profile
BYM-DIGIVAL LIMITED was incorporated on Friday, September 19, 2014 as a Private Limited Company with registered address in LONDON. BYM-DIGIVAL LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 5 months and 6 days.
| Name | BYM-DIGIVAL LIMITED |
|---|---|
| Company number | 09227347 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
121 PARK LANE LONDON W1K 7AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nurtur.Group Ltd Park Lane, W1K 7AG |
Dates: Wednesday, May 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Damon Bullimore Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 11, 2022
ownership of shares 25 to 50 percent
|
| Mr Richard Michael Palmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 11, 2022
ownership of shares 25 to 50 percent
|
| Mr Melvyn Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 11, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BYM-DIGIVAL LIMITED | 19 Sep 2014 |
| GELLAW 456 LIMITED | 23 Oct 2017 |