Introduction
Watch Company
V
VOVO DIGITAL LIMITED
VOVO DIGITAL LIMITED is an active company incorporated on 4 January 2022 with the registered office located in Newcastle Upon Tyne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. VOVO DIGITAL LIMITED was registered 4 years ago.(SIC: 74100)
Status
active
Active since 4 years ago
Company No
13826018
LTD Company
Age
4 Years
Incorporated 4 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 2 February 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
C/O Greystone Swan Royal Quays Business Centre Newcastle Upon Tyne, NE29 6DE,
Previous Addresses
C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
From: 7 June 2023To: 26 July 2023
3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
From: 4 January 2022To: 7 June 2023
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Nov 23
Appoint Corporate Director Company With ...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARFORD, Stephen
ActiveRoyal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born November 1960
Director
Appointed 04 Jan 2022
HARFORD, Stephen
Royal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born November 1960
Director
04 Jan 2022
Active
HARTEC TECHNOLOGIES LIMITED
ActiveRoyal Quays, North TynesideNE29 6DE
Corporate director
Appointed 01 Jan 2023
HARTEC TECHNOLOGIES LIMITED
Royal Quays, North TynesideNE29 6DE
Corporate director
01 Jan 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Harford
ActiveRoyal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born November 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2024
Mr Stephen Harford
Royal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born November 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2024
Active
Miss Sarah Harford
CeasedRoyal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born December 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2022
Ceased 26 Apr 2024
Miss Sarah Harford
Royal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born December 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2022
Ceased 26 Apr 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 April 2024
26 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2024
1 December 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
1 December 2023
26 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2023
7 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2023