Digital Ventures Services Limited in 9 Holborn LONDON

Digital Ventures Services Limited LONDON

Digital Ventures Services Limited is a private limited company located at Westgate House, 9 Holborn, London EC1N 2LL. Incorporated on 2018-02-26, this 6-year-old company is run by 1 director.
Director Jean P., appointed on 27 February 2020.
The company is categorised as "other information service activities n.e.c." (Standard Industrial Classification code: 63990).
The latest confirmation statement was filed on 2023-02-25 and the deadline for the following filing is 2024-03-10. Furthermore, the accounts were filed on 30 December 2021 and the next filing should be sent on 27 December 2023.

Digital Ventures Services 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	11224513
Date of Incorporation	Mon, 26th 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	Thu, 30th Dec 2021
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Jean P.

Position: Director

Appointed: 27 February 2020

Jeremie B.

Position: Director

Appointed: 26 February 2018

Resigned: 28 February 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Digital Ventures Holding Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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 Ventures Holding Limited

Regency House 1 - 4 Warwick Street, London, W1B 5LT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11222356
Notified on	26 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
AA01	Previous accounting period shortened to Mon, 26th Dec 2022 filed on: 20th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Mon, 26th Dec 2022 filed on: 20th, December 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 27th Dec 2022 filed on: 27th, September 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 25th Feb 2023 filed on: 9th, March 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/21 filed on: 26th, August 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/21 filed on: 26th, August 2022	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Dec 2021 filed on: 26th, August 2022	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/21 filed on: 26th, August 2022	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Dec 2020 filed on: 26th, May 2022	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/12/20 filed on: 25th, May 2022	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/20 filed on: 25th, May 2022	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/19 filed on: 17th, May 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/12/20 filed on: 17th, May 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, May 2022	accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates Fri, 25th Feb 2022 filed on: 8th, March 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 1 Waterhouse Square Holborn London EC1N 2st United Kingdom on Tue, 8th Mar 2022 to Westgate House 9 Holborn London EC1N 2LL filed on: 8th, March 2022	address	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 28th Dec 2020 filed on: 20th, December 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 29th Dec 2020 filed on: 27th, September 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 25th Feb 2021 filed on: 4th, May 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Dec 2019 filed on: 12th, November 2020	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/19 filed on: 12th, November 2020	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/19 filed on: 12th, November 2020	other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/19 filed on: 12th, November 2020	other	Free Download
AD01	Change of registered address from 125 Kingsway London WC2B 6NH United Kingdom on Fri, 10th Jul 2020 to 1 Waterhouse Square Holborn London EC1N 2st filed on: 10th, July 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 25th Feb 2020 filed on: 5th, March 2020	confirmation statement	Free Download (3 pages)
AP01	On Thu, 27th Feb 2020 new director was appointed. filed on: 5th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 28th Feb 2020 filed on: 5th, March 2020	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/18 filed on: 31st, December 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Dec 2018 filed on: 31st, December 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/18 filed on: 31st, December 2019	accounts	Free Download (33 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/18 filed on: 31st, December 2019	other	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 30th Dec 2018 filed on: 24th, September 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 25th Feb 2019 filed on: 14th, March 2019	confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from Thu, 28th Feb 2019 to Mon, 31st Dec 2018 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 Mon, 12th Nov 2018 to 125 Kingsway London WC2B 6NH filed on: 12th, November 2018	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, February 2018	incorporation	Free Download (43 pages)