JUV DIGITAL SYSTEMS LTD — 12994625, Smethwick , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	JUV DIGITAL SYSTEMS LTD copy copied
Company number	12994625 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 03 November 2020 copy copied
Accounts	Actual Next accounts made up to 30.11.2024 due by 31.08.2025 Last accounts made up to 30.11.2023
Confirmation statement	Actual Next statement date Saturday, 02 November 2024 due by Friday, 15 November 2024 Last statement dated Thursday, 02 November 2023
Nature of business (SIC)	42990 - Construction of other civil engineering projects n.e.c. 49410 - Freight transport by road 62090 - Other information technology service activities 63990 - Other information service activities n.e.c. copy copied
Registered office address	THE TOLL HOUSE, 115 HIGH STREET, WEST MIDLANDS, UNITED KINGDOM, SMETHWICK, B66 1AA copy copied

Officers

(as of 20.08.2022)

EDWARDS, Luca

Status:	Active
Appointed on:	Tuesday, 03 November 2020
Correspondence address:	115 High Street, Smethwick, United Kingdom, B66 1AA
Nationality:	British
Date of birth:	June 1977
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SINGH, Avtar

Status:	Not active
Appointed on:	Tuesday, 03 November 2020
Resigned on:	Tuesday, 03 November 2020
Correspondence address:	The Toll House 115 High Street, Smethwick, United Kingdom, West Midlands, B66 1AA
Nationality:	Indian
Date of birth:	August 1967
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Luca Edwards

Status:	Active
Notified on:	Tuesday, 03 November 2020
Correspondence address:	115 High Street, Smethwick, United Kingdom, B66 1AA
Nationality:	British
Date of birth:	June 1997
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Luca Edwards

Status:	Active
Notified on:	Tuesday, 03 November 2020
Correspondence address:	115 Smethwick, United Kingdom
Nationality:	British
Date of birth:	June 1997
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Avtar Singh

Status:	Not active
Notified on:	Tuesday, 03 November 2020
Correspondence address:	The Toll House Smethwick, United Kingdom
Nationality:	Indian
Date of birth:	August 1967
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors