Digital Ventures Holding Limited in 9 Holborn LONDON

Digital Ventures Holding Limited LONDON

Digital Ventures Holding Limited is a private limited company situated at Westgate House, 9 Holborn, London EC1N 2LL. Incorporated on 2018-02-23, this 6-year-old company is run by 1 director.
Director Jean P., appointed on 23 February 2018.
The company is officially categorised as "other information service activities n.e.c." (Standard Industrial Classification: 63990).
The latest confirmation statement was sent on 2023-08-28 and the deadline for the subsequent filing is 2024-09-11. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 27 December 2023.

Digital Ventures Holding Limited Address / Contact

Office Address	Westgate House
Office Address2	9 Holborn
Town	London
Post code	EC1N 2LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11222356
Date of Incorporation	Fri, 23rd Feb 2018
Industry	Other information service activities n.e.c.
End of financial Year	27th December
Company age	6 years old
Account next due date	Wed, 27th Dec 2023 (124 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Jean P.

Position: Director

Appointed: 23 February 2018

Jeremie B.

Position: Director

Appointed: 23 February 2018

Resigned: 28 February 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Jean P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jean P.

Notified on	23 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 26th, March 2024	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 26th, March 2024	accounts	Free Download (36 pages)
AA01	Previous accounting period shortened to 2022/12/26 filed on: 20th, December 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/12/27 filed on: 27th, September 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/08/28 filed on: 20th, September 2023	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, September 2022	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 16th, September 2022	incorporation	Free Download (53 pages)
CS01	Confirmation statement with no updates 2022/08/28 filed on: 12th, September 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 7th, September 2022	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 16th, May 2022	accounts	Free Download (36 pages)
AD01	Change of registered address from 1 Waterhouse Square Holborn London EC1N 2st United Kingdom on 2022/03/08 to Westgate House 9 Holborn London EC1N 2LL filed on: 8th, March 2022	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2020/12/28 filed on: 20th, December 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2020/12/29 filed on: 27th, September 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/08/28 filed on: 31st, August 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/30 filed on: 12th, November 2020	accounts	Free Download (36 pages)
CS01	Confirmation statement with updates 2020/08/28 filed on: 2nd, October 2020	confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 125 Kingsway London WC2B 6NH United Kingdom on 2020/07/10 to 1 Waterhouse Square Holborn London EC1N 2st filed on: 10th, July 2020	address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/02/22 filed on: 5th, March 2020	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2020/02/28 filed on: 5th, March 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/30 filed on: 31st, December 2019	accounts	Free Download (33 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 24th, September 2019	accounts	Free Download (1 page)
CH01	On 2019/05/08 director's details were changed filed on: 8th, May 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/11/12 filed on: 8th, May 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019/05/08 director's details were changed filed on: 8th, May 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/02/22 filed on: 8th, March 2019	confirmation statement	Free Download (4 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/02/28. filed on: 14th, December 2018	accounts	Free Download (1 page)
AD01	Change of registered address from Regency House 1 - 4 Warwick Street London W1B 5LT United Kingdom on 2018/11/12 to 125 Kingsway London WC2B 6NH filed on: 12th, November 2018	address	Free Download (1 page)
SH01	99500.00 GBP is the capital in company's statement on 2018/09/27 filed on: 11th, October 2018	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 23rd, February 2018	incorporation	Free Download