Vmax Digital Ltd
- Company number
- 14615743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2023
- Nature of business
- Business and domestic software development
Other information technology service activities
Web portals
Media representation services
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOLOMOITSEV, Roman | Director | 25 Jan 2023 | 15 Oct 2024 |
| LENKO, Oleksandr | Director | 15 Oct 2024 | 15 Mar 2025 |
| SHUTYI, Roman | Director | 16 Mar 2025 | 8 Jun 2026 |
| KOLOMOITSEV, Roman | Secretary | 25 Jan 2023 | 8 Jun 2026 |
| KOTENKO, Mariia | Secretary | 8 Jun 2026 | |
| KOTENKO, Mariia | Director | 8 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roman Kolomoitsev | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2023 | 15 Oct 2024 |
| Mr Oleksandr Lenko | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Oct 2024 | 16 Mar 2025 |
| Mr Roman Shutyi | Ownership Of Shares 75 To 100 Percent | 16 Mar 2025 | 30 May 2026 |
| Mariia Kotenko | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 May 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2025 Dormant | £5,000 | - |
| 31 Jan 2024 Dormant | £5,000 | £5,000 |
Connections
Registered address
786 companies are registered at this address - likely a registration agent.