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Vendigital Limited

Vendigital Limited is an active company incorporated on 2 October 2000 with the registered office located in Farnborough, Hampshire. Vendigital Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04082055
Private limited company
Age
24 years
Incorporated 2 October 2000
Size
Unreported
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Pinehurst 2 Pinehurst Road
Farnborough
Hampshire
GU14 7BF
United Kingdom
Address changed on 30 Nov 2023 (1 year 9 months ago)
Previous address was
Telephone
01793441410
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • Cfo • Russian • Lives in UK • Born in Jul 1974
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1977
Director • Accountant • British • Lives in England • Born in Sep 1965
Siemens Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Topco Limited
Alan Roy Williams, Ranald Rory Henderson Webster, and 2 more are mutual people.
Active
Siemens Plc
James Erik Murnieks is a mutual person.
Active
Electrium Sales Limited
James Erik Murnieks is a mutual person.
Active
Siemens Holdings Plc
James Erik Murnieks is a mutual person.
Active
Siemens Pension Funding Limited
James Erik Murnieks is a mutual person.
Active
Siemens Pension Funding (General) Limited
James Erik Murnieks is a mutual person.
Active
Active Health Tech Ltd
Ranald Rory Henderson Webster is a mutual person.
Active
Henley Bidco Limited
Alan Roy Williams, Ranald Rory Henderson Webster, and 2 more are mutual people.
Dissolved
Brands
Vendigital
Vendigital is a management consultancy that focuses on data-led cost transformation for businesses across various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£758K
Decreased by £1.24M (-62%)
Turnover
£14.68M
Decreased by £1.23M (-8%)
Employees
90
Decreased by 4 (-4%)
Total Assets
£5.78M
Decreased by £2.9M (-33%)
Total Liabilities
-£7.06M
Decreased by £1.29M (-15%)
Net Assets
-£1.28M
Decreased by £1.61M (-491%)
Debt Ratio (%)
122%
Increased by 25.89% (+27%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Accounting Period Extended
10 Months Ago on 18 Oct 2024
Natalia Tarasova Details Changed
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
James Erik Murnieks Resigned
1 Year 1 Month Ago on 31 Jul 2024
Natalia Tarasova Appointed
1 Year 1 Month Ago on 31 Jul 2024
Ranald Rory Henderson Webster Resigned
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 30 Nov 2023
Mr James Erik Murnieks Details Changed
2 Years 6 Months Ago on 8 Mar 2023
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Documents
Confirmation statement made on 18 March 2025 with no updates
Submitted on 21 Mar 2025
Director's details changed for Natalia Tarasova on 17 October 2024
Submitted on 9 Dec 2024
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Appointment of Natalia Tarasova as a director on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of James Erik Murnieks as a director on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Ranald Rory Henderson Webster as a director on 1 June 2024
Submitted on 3 Jun 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 18 Mar 2024
Director's details changed for Mr James Erik Murnieks on 8 March 2023
Submitted on 18 Mar 2024
Register(s) moved to registered office address Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF
Submitted on 30 Nov 2023
Repayment History
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