opendata.bot
Company number
11158317

VLTN DIGITAL LTD

Officer · GAMBLE, Daniel and 2 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VLTN DIGITAL LTD
Company number
11158317
Registered office
1 CABOT HOUSE, COMPASS POINT BUSINESS PARK, ST. IVES, CAMBRIDGESHIRE, PE27 5JL, UNITED KINGDOM · 218 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 January 2018
Status
Active
Age
8 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
28 Jan 2027
Confirmation statement — last
14 Jan 2026

Officers

2 active · 1 resigned

director
Appointed 19/01/2018
Active
director
Appointed 08/10/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bao Agency Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/11/2020
Mr Daniel Gamble
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/01/2018
Mr Thomas Kie Rumbold
owns 50–75% of shares · holds 50–75% of voting rights · holds 50–75% of voting rights (through a trust) · holds 50–75% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 19/01/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/11/2020
Mr Daniel Gamble
born 10/1989 · England owns 25–50% of shares · holds 25–50% of votes Control ended 20/11/2020
Mr Thomas Kie Rumbold
born 08/1987 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · holds 50–75% of votes · holds 50–75% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 01/11/2019

Serving officers

director Appointed 19/01/2018
director Appointed 08/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/10/2024 Director appointed TRIPPETT, James Peter
20/11/2020 Person with significant control ceased Mr Daniel Gamble
20/11/2020 Person with significant control added Bao Agency Limited
01/11/2019 Person with significant control ceased Mr Thomas Kie Rumbold
01/11/2019 Director resigned RUMBOLD, Thomas Kie
19/01/2018 Person with significant control added Mr Thomas Kie Rumbold
19/01/2018 Person with significant control added Mr Daniel Gamble
19/01/2018 Director appointed RUMBOLD, Thomas Kie
19/01/2018 Director appointed GAMBLE, Daniel

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Net assets 0 0
Employees (avg) 2
▲ 100%
1

Documents for VLTN DIGITAL LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of VLTN DIGITAL LTD?
According to the official registry, the company number of VLTN DIGITAL LTD is 11158317.
Where is VLTN DIGITAL LTD registered?
The registered office is 1 CABOT HOUSE, COMPASS POINT BUSINESS PARK, ST. IVES, CAMBRIDGESHIRE, PE27 5JL, UNITED KINGDOM.
Who runs VLTN DIGITAL LTD?
GAMBLE, Daniel is listed among the officers of VLTN DIGITAL LTD.
What is the SIC code of VLTN DIGITAL LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls VLTN DIGITAL LTD?
Bao Agency Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of VLTN DIGITAL LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About VLTN DIGITAL LTD (11158317)

VLTN DIGITAL LTD is a private limited company incorporated on 19 January 2018 and registered in the United Kingdom under company number 11158317. Its registered office is at 1 CABOT HOUSE, COMPASS POINT BUSINESS PARK, ST. IVES, CAMBRIDGESHIRE, PE27 5JL, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 January 2025. 3 active officers are on record , and the person with significant control is Bao Agency Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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