Vetigraph - Fashion Digital Solutions Limited. net worth, address, company information. Free

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Vetigraph - Fashion Digital Solutions Limited (number 05540719) is a private limited company founded on 2005-08-18 in England. This firm is located at 62 Florence Road, Brighton BN1 6DJ. Changed on 2014-05-22, the previous name this firm utilized was Fashion Digital Solutions Limited. Vetigraph - Fashion Digital Solutions Limited is operating under SIC code: 28940 which stands for "manufacture of machinery for textile, apparel and leather production".

Company details

Name	Vetigraph - Fashion Digital Solutions Limited
Number	05540719
Date of Incorporation:	2005/08/18
End of financial year:	31 December
Address:	62 Florence Road, Brighton, BN1 6DJ
SIC code:	28940 - Manufacture of machinery for textile, apparel and leather production

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Herve A. (appointed on 02 April 2012). 1 secretary is there in the company: Caroline A. (appointed on 02 April 2012). The Companies House indexes 1 person of significant control - Herve A., the single individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	69,047	112,647	143,662	221,164	294,229	310,307	429,649	541,166	480,961	556,416	675,021	596,959	559,849
Fixed Assets	25,067	14,134	1,634	10,120	7,926	-	-	-	4,994	4,700	3,498	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	369,094	460,526	502,615	474,987	-
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	14,681	26,090	76,122	147,072	236,469	-	-	-	-	-	-	-	-
Tangible Fixed Assets	25,067	14,134	1,634	10,120	7,926	-	-	-	-	-	-	-	-

People with significant control

Herve A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-12-31 filed on: 11th, March 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2023-12-31 filed on: 11th, March 2024 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 13th, April 2023 \| accounts	Free Download (12 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 18th, February 2022 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 5th, February 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 21st, January 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 11th, February 2019 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 8th, October 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, October 2018 \| resolution	Free Download (12 pages)
(SH01) Statement of Capital on 2018-10-01: 110.00 GBP filed on: 1st, October 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 22nd, January 2018 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from 44/46 Steine Brighton East Sussex BN1 1NH to 62 Florence Road Brighton BN1 6DJ on 2017-05-22 filed on: 22nd, May 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 9th, May 2017 \| accounts	Free Download (13 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-08-18 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-09-30: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 27th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-08-18 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed fashion digital solutions LIMITEDcertificate issued on 22/05/14 filed on: 22nd, May 2014 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 22nd, May 2014 \| change of name	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, April 2014 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed vetigraph cad/cam LIMITEDcertificate issued on 21/03/14 filed on: 21st, March 2014 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 21st, March 2014 \| change of name	Free Download (1 page)
(AR01) Annual return made up to 2013-08-18 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-09-27: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 18th, June 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2012-08-18 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 2012-09-27 filed on: 27th, September 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 7th, August 2012 \| accounts	Free Download (6 pages)
(AP03) On 2012-06-12 - new secretary appointed filed on: 12th, June 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2012-06-01 filed on: 1st, June 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-06-01 filed on: 1st, June 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-08-18 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 7th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-08-18 with full list of members filed on: 4th, October 2010 \| annual return	Free Download (4 pages)
(CH01) On 2009-10-02 director's details were changed filed on: 4th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2009-12-31 filed on: 30th, July 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2009-08-18 with full list of members filed on: 8th, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2008-12-31 filed on: 10th, September 2009 \| accounts	Free Download (9 pages)
(363a) Annual return made up to 2008-10-14 filed on: 14th, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2007-12-31 filed on: 9th, July 2008 \| accounts	Free Download (9 pages)
(363a) Annual return made up to 2007-10-09 filed on: 9th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-10-09 filed on: 9th, October 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 14th, June 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 14th, June 2007 \| accounts	Free Download (9 pages)
(288c) Secretary's particulars changed filed on: 15th, September 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to 2006-09-15 filed on: 15th, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-09-15 filed on: 15th, September 2006 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed filed on: 15th, September 2006 \| officers	Free Download (1 page)
(288a) On 2005-09-19 New director appointed filed on: 19th, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005-09-19 New director appointed filed on: 19th, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005-09-07 New secretary appointed filed on: 7th, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005-09-07 New secretary appointed filed on: 7th, September 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 07/09/05 from: 44-46 old steine brighton east sussex BN1 1NH filed on: 7th, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 07/09/05 from: 44-46 old steine brighton east sussex BN1 1NH filed on: 7th, September 2005 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 7th, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 7th, September 2005 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, August 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 18th, August 2005 \| incorporation	Free Download (9 pages)
(288b) On 2005-08-18 Director resigned filed on: 18th, August 2005 \| officers	Free Download (1 page)
(288b) On 2005-08-18 Director resigned filed on: 18th, August 2005 \| officers	Free Download (1 page)
(288b) On 2005-08-18 Secretary resigned filed on: 18th, August 2005 \| officers	Free Download (1 page)
(288b) On 2005-08-18 Secretary resigned filed on: 18th, August 2005 \| officers	Free Download (1 page)

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