Founded in 2016, Digital Home Visits Technologies, classified under reg no. 10385253 is an active company. Currently registered at 5 Tancred Close CV31 3RZ, Leamington Spa the company has been in the business for 8 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.
The company has 2 directors, namely Paul R., Fergus H.. Of them, Fergus H. has been with the company the longest, being appointed on 18 January 2021 and Paul R. has been with the company for the least time - from 8 July 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 5 Tancred Close |
| Town | Leamington Spa |
| Post code | CV31 3RZ |
| Country of origin | United Kingdom |
| Registration Number | 10385253 |
| Date of Incorporation | Tue, 20th Sep 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (77 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 08 July 2021
Position: Director
Appointed: 18 January 2021
The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Digital Home Visits Ltd. from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Digital Home Visits Ltd.
21 Dartmouth Street, London, SW1H 9BP, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 9975979 |
| Notified on | 20 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 251 | 15 615 | 60 740 | 2 691 | 2 006 | 12 587 | |
| Current Assets | 82 727 | 214 552 | 316 240 | 281 058 | 19 305 | 34 655 | 43 909 |
| Debtors | 82 727 | 211 301 | 300 625 | 220 318 | 16 614 | 32 649 | 31 322 |
| Net Assets Liabilities | -556 607 | -1 291 678 | -1 950 569 | -2 086 755 | -2 289 120 | -2 436 208 | |
| Other Debtors | 82 727 | 211 301 | 300 625 | 167 548 | 14 695 | 1 930 | 603 |
| Property Plant Equipment | 7 433 | 16 842 | 10 589 | 2 602 | |||
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 2 120 | 4 700 | 7 280 | 69 642 | 132 649 | 192 431 | 252 214 |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 791 | 10 247 | 19 287 | 26 942 | 29 544 | 29 544 | |
| Amounts Owed By Related Parties | 28 800 | 28 800 | |||||
| Amounts Owed To Group Undertakings | 449 867 | 1 318 564 | 2 268 020 | 2 555 385 | 2 456 740 | 2 586 143 | 2 617 103 |
| Average Number Employees During Period | 15 | 13 | 6 | 4 | 4 | 3 | |
| Corporation Tax Recoverable | 1 919 | 1 919 | 1 919 | ||||
| Creditors | 655 247 | 1 525 772 | 2 278 706 | 2 609 790 | 2 484 793 | 2 587 943 | 2 619 921 |
| Increase From Amortisation Charge For Year Intangible Assets | 2 120 | 2 580 | 2 580 | 62 362 | 63 007 | 59 782 | 59 783 |
| Intangible Assets | 8 480 | 5 900 | 3 320 | 239 869 | 176 862 | 117 080 | 57 297 |
| Intangible Assets Gross Cost | 10 600 | 10 600 | 10 600 | 309 511 | 309 511 | 309 511 | |
| Net Current Assets Liabilities | -572 520 | -1 311 220 | -1 962 466 | -2 360 632 | -2 465 488 | -2 553 288 | -2 576 012 |
| Other Creditors | 6 250 | 23 462 | 20 521 | 29 667 | 3 981 | 1 800 | 1 800 |
| Other Taxation Social Security Payable | 19 017 | -62 986 | 22 065 | 17 159 | 1 018 | ||
| Property Plant Equipment Gross Cost | 11 224 | 27 089 | 29 876 | 29 544 | 29 544 | 29 544 | |
| Provisions For Liabilities Balance Sheet Subtotal | 3 200 | 2 012 | 494 | 494 | |||
| Total Assets Less Current Liabilities | -556 607 | -1 288 478 | -1 948 557 | -2 086 261 | -2 288 626 | -2 436 208 | -2 518 715 |
| Trade Creditors Trade Payables | 199 130 | 164 729 | 53 151 | 2 673 | 6 913 | ||
| Fixed Assets | 15 913 | 22 742 | 13 909 | 242 471 | 176 862 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 154 800 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 791 | 6 456 | 9 040 | 7 696 | 2 602 | ||
| Total Additions Including From Business Combinations Intangible Assets | 10 600 | 298 911 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 11 224 | 15 865 | 2 787 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 41 | ||||||
| Disposals Property Plant Equipment | 332 | ||||||
| Number Shares Issued Fully Paid | 1 000 000 | ||||||
| Par Value Share | 0 | ||||||
| Profit Loss | -170 465 | ||||||
| Trade Debtors Trade Receivables | 52 770 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 5 Tancred Close Leamington Spa CV31 3RZ England to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2024-04-30 filed on: 30th, April 2024 |
address | Free Download (3 pages) |
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