Digital Age Investment Holdings Limited is a private limited company located at 10 East Street, Fareham PO16 0BN. Incorporated on 2019-01-18, this 5-year-old company is run by 4 directors and 1 secretary.
Director Gary B., appointed on 27 February 2021. Director Malou G., appointed on 27 February 2021. Director Philip B., appointed on 18 January 2019.
As far as secretaries are concerned, we can mention: Malou G., appointed on 27 February 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH records there was a name change on 2021-02-08 and their previous name was Brooks Consultancy Partnership Holdings Limited.
The latest confirmation statement was filed on 2023-01-17 and the deadline for the following filing is 2024-01-31. Likewise, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 10 East Street |
| Town | Fareham |
| Post code | PO16 0BN |
| Country of origin | United Kingdom |
| Registration Number | 11775970 |
| Date of Incorporation | Fri, 18th Jan 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Secretary
Appointed: 27 February 2021
Position: Director
Appointed: 27 February 2021
Position: Director
Appointed: 27 February 2021
Position: Director
Appointed: 18 January 2019
Position: Director
Appointed: 18 January 2019
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Sean B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Philip B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Sean B.
| Notified on | 18 January 2019 |
| Ceased on | 27 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip B.
| Notified on | 18 January 2019 |
| Ceased on | 27 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Brooks Consultancy Partnership Holdings | February 8, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Debtors | 40 | 40 | 40 | 40 |
| Other Debtors | 40 | 40 | 40 | 40 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 4 | 4 |
| Investments Fixed Assets | 60 | 120 | 120 | 120 |
| Investments In Group Undertakings Participating Interests | 60 | 120 | 120 | 120 |
| Net Current Assets Liabilities | 40 | 40 | 40 | 40 |
| Total Assets Less Current Liabilities | 100 | 160 | 160 | 160 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 17th Jan 2024 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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