Company Information for

DIGITAL VIRGO UK LIMITED

30 OLD BAILEY, LONDON, EC4M 7AU,

Company Registration Number

04101267

Private Limited Company

Active

About Digital Virgo Uk Ltd

DIGITAL VIRGO UK LIMITED was founded on 2000-10-30 and has its registered office in London. The organisation's status is listed as "Active". Digital Virgo Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DIGITAL VIRGO UK LIMITED
Legal Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
Other companies in EC2A
Previous Names
BUONGIORNO UK LIMITED
29/07/2020

Filing Information

Company Number04101267
Date formed2000-10-30
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/10/2015
Filing return next due27/11/2016
Type of accountsFULL
Last Datalog update:
2023-12-07 02:37:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Marleen Haye Company Secretary 2011-11-01
Fernando Gonzalez-mesones SaÑudo Director MANAGING DIRECTOR BUONGIORNO MYALERT, S.A 2012-07-06 SPAIN
Giovanni Tivan Director CHIEF FINANCIAL OFFICER 2014-02-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Pietro Catello Director 2013-09-25 2018-03-16
Massimo Mancini Director 2011-12-01 2014-02-28
Andrea Casalini Director 2002-05-24 2013-12-31
Carlo Frigato Director 2002-06-19 2013-12-31
Jurgen Reutter Director 2009-07-07 2012-07-30
Imran Khan Company Secretary 2005-05-03 2011-11-01
Imran Khan Director 2006-11-01 2011-11-01
Luca Pagano Director 2006-11-01 2009-07-07
Lucien Cornelis Marie Maas Director 2006-01-01 2008-01-01
Burton Morris Katz Director 2003-10-01 2005-12-31
David Kearns Company Secretary 2001-04-18 2005-04-29
David Kearns Director 2003-10-01 2005-04-29
Paul Maurice Shalet Director 2001-03-12 2003-03-07
Daniele Meini Director 2000-10-31 2002-06-19
Luca Concone Director 2000-10-31 2002-05-24
Simone Ranucci Director 2000-10-31 2001-06-06
Abogado Nominees Limited Nominated Secretary 2000-10-30 2001-04-18
Simone Ranucci Company Secretary 2000-12-12 2001-04-18
Abogado Custodians Limited Nominated Director 2000-10-30 2000-10-31
Abogado Nominees Limited Nominated Director 2000-10-30 2000-10-31

Related Directorships for Giovanni Tivan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Giovanni Tivan ITOUCH LIMITEDDirector 2014-02-28 CURRENT 2000-01-18 Active