BN DIGITAL LTD

13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON  W1G 0JR
  • Active
  • Private Limited Company
  • Company No. 12119005
  • Last Updated: 01 Mar 2024

Company Profile

BN DIGITAL LTD was incorporated on Wednesday, July 24, 2019 as a Private Limited Company with registered address in LONDON. BN DIGITAL LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 5 years 1 month and 27 days.

Name BN DIGITAL LTD
Company number 12119005
Company type Private Limited Company
Incorporation date 24 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 13 JOHN PRINCE'S STREET
2ND FLOOR
LONDON
W1G 0JR
Country Of Origin UNITED KINGDOM

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
Mr Viacheslav Tarasov Nationality: Ukrainian Dates: Thursday, July 30, 2020 - present
ownership of shares 25 to 50 percent
Mr Andrii Oliinyk Nationality: Ukrainian Dates: Wednesday, July 24, 2019 - Wednesday, July 24, 2019
ownership of shares 25 to 50 percent
Mr Oleksandr Voitenko Nationality: Ukrainian Dates: Wednesday, July 24, 2019 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
Mr Alec Vishmidt Nationality: Israeli Dates: Wednesday, July 24, 2019 - present
ownership of shares 25 to 50 percent
Mr Andrii Oliinyk Nationality: Ukrainian Dates: Wednesday, July 24, 2019 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-143 days left)
Latest accounts 31 July 2022
Next confirmation statement due 21 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BN DIGITAL LTD.

Previous Names

Name Change Date
BN DIGITAL LTD 24 Jul 2019