LUVIA DIGITAL LTD

LUVIA DIGITAL LTD is an active private limited company, incorporated on 16 March 2017. The nature of the business includes Other software publishing and three other classifications. The company's registered office is on High Street, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LUVIA DIGITAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	82B HIGH STREET
Address Line 2	SAWSTON
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB22 3HJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	13/04/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58290 - Other software publishing

62012 - Business and domestic software development

62020 - Information technology consultancy activities

73110 - Advertising agencies

Company Name History

From incorporation onwards:

LUVIA DIGITAL LTD

Directors

(The company's officers)

MR SAINUL ABIDEEN NANNAT

(~42 year old Indian national)

82B HIGH STREET, SAWSTON, CAMBRIDGE, CB22 3HJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/05/2017

MRS SHIGHA THARAYIL

(~36 year old British national)

82B HIGH STREET, SAWSTON, CAMBRIDGE, CB22 3HJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/04/2023

MR VINOOP THAYATT

(~35 year old British national)

82B HIGH STREET, SAWSTON, CAMBRIDGE, CB22 3HJ, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 16/03/2017

Shareholders

(Persons of Significant Control)

Mr Vinoop Thayatt

(~35 year old British national)

82b, High Street, Sawston, Cambridge, CB22 3HJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/03/2017

Mrs Shigha Tharayil

(~36 year old British national)

82b, High Street, Sawston, Cambridge, CB22 3HJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/04/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)