Introduction
Watch Company
V
VETS DIGITAL LIMITED
VETS DIGITAL LIMITED is an active company incorporated on 13 December 2019 with the registered office located in Farnham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VETS DIGITAL LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12362599
LTD Company
Age
6 Years
Incorporated 13 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
Wey Court West Union Road Farnham, GU9 7PT,
Previous Addresses
Carnac Place Cams Hall Estate C/O Azets (Tal) Fareham PO16 8UY England
From: 18 September 2020To: 14 September 2021
The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ United Kingdom
From: 13 December 2019To: 18 September 2020
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Share Buyback
Feb 23
Capital Return Purchase Own Shares Treas...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
5
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AVESTON, Huw
ActiveFrogmore, FarehamPO14 9QT
Born March 1982
Director
Appointed 13 Dec 2019
AVESTON, Huw
Frogmore, FarehamPO14 9QT
Born March 1982
Director
13 Dec 2019
Active
CASTRO ALVES, Marcelo Nuno
ActiveFrogmore, FarehamPO14 9QT
Born February 1978
Director
Appointed 30 Jun 2021
CASTRO ALVES, Marcelo Nuno
Frogmore, FarehamPO14 9QT
Born February 1978
Director
30 Jun 2021
Active
SAMUEL, Susannah Jane
ActiveFrogmore, FarehamPO14 9QT
Born March 1977
Director
Appointed 13 Dec 2019
SAMUEL, Susannah Jane
Frogmore, FarehamPO14 9QT
Born March 1977
Director
13 Dec 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Digital Petcare Uk Ltd
ActiveUnion Road, FarnhamGU9 7PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2025
Digital Petcare Uk Ltd
Union Road, FarnhamGU9 7PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2025
Active
Mrs Susannah Jane Samuel
CeasedFrogmore, FarehamPO14 9QT
Born March 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Dec 2019
Ceased 14 Mar 2025
Mrs Susannah Jane Samuel
Frogmore, FarehamPO14 9QT
Born March 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Dec 2019
Ceased 14 Mar 2025
Ceased
Mr Huw Aveston
CeasedFrogmore, FarehamPO14 9QT
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2019
Ceased 17 Jun 2022
Mr Huw Aveston
Frogmore, FarehamPO14 9QT
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2019
Ceased 17 Jun 2022
Ceased
Filing History
37
Description
Type
Date Filed
Document
22 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2025
22 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2025
5 April 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
5 April 2023
7 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
7 February 2023
17 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2021
14 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2020
18 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2020