Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Digital Veneer Limited
- Incorporated
- 6 April 2018 (8 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- James Hamish Ian Mcmichael
- Accounts type
- Dormant
- Region
- South East
- Address
- 5 Silver BirchesStanton St. JohnOxfordOX33 1HH
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
James Hamish Ian Mcmichael
Individual · Notified 6 April 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1973 (53)
Corporate entity · Notified 6 April 2018
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Limited Company
Reg. no. 10081208
Group structure 5 companies
Ownership group derived from the Companies House PSC register
E-Man Asset Management Ltd Owns 25–50% of shares
Digital Veneer Limited This company Owns 25–50% of shares (as a firm)
Myswitchpro Two Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £0 | £0 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 14 February 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 22 May 2025 | Confirmation statement with no updates | 5 April 2025 | ||
| 6 August 2024 | Accounts for a dormant company | 30 April 2024 | ||
| 19 April 2024 | Confirmation statement with no updates | 5 April 2024 |
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