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- DIGITAL HOUSE GROUP LTD
DIGITAL HOUSE GROUP LTD
Active - Accounts Filed
General Information
NAME
DIGITAL HOUSE GROUP LTD
COMPANY NUMBER
10179937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
13/05/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1M 6BB
1 Charterhouse Mews
LONDON
EC1M 6BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/05/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2024 | Event: New Accounts filed |
Date: 13/06/2023 | Event: Patricia Pomies (927851369) has left the board |
Credit Risk Overview
Want to learn more about DIGITAL HOUSE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGITAL HOUSE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL HOUSE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/05/2016 - Present (8 years and 3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 37 |
View Report |
13/05/2016 - Present (8 years and 3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/01/2017 - Present (7 years and 7 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/01/2017 - Present (7 years and 7 months) Born in Jun 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/01/2017 - Present (7 years and 7 months) Born in Aug 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/05/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2024 | Event: New Accounts filed |
Date: 13/06/2023 | Event: Patricia Pomies (927851369) has left the board |
Date: 13/06/2023 | Event: New Board Member Santos Enrique Videla Leloir (930999718) Appointed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 31/05/2022 | Event: New Confirmation Statement filed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 26/05/2021 | Event: New Confirmation Statement filed |
Date: 18/03/2021 | Event: New Board Member Sebastian Francisco MacKinlay Zapiola (928089265) Appointed |
Date: 18/03/2021 | Event: New Board Member Gustavo Pinheiro Melo (928089160) Appointed |
Date: 12/03/2021 | Event: New Accounts filed |
Date: 08/02/2021 | Event: New Board Member CORPAG SERVICES (UK) LIMITED (909827918) Appointed |
Date: 15/01/2021 | Event: New Board Member Andre Santos De Rezende Chaves (927851368) Appointed |
Date: 15/01/2021 | Event: New Board Member Patricia Pomies (927851369) Appointed |
Date: 13/07/2020 | Event: Change in Reg. Office |
Date: 23/05/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 29/05/2019 | Event: New Confirmation Statement filed |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 27/05/2018 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: THREE RIVERS SECRETARIES LTD. (920812496) has left the board |
Date: 03/01/2018 | Event: New Board Member John Mark Rogers (924154048) Appointed |
Date: 03/01/2018 | Event: New Board Member Angel Jose Uribe (924154045) Appointed |
Date: 01/09/2017 | Event: New Accounts filed |
Date: 24/05/2017 | Event: New Annual Return filed |
Date: 28/03/2017 | Event: New Board Member Eduardo Bruchou (922767208) Appointed |
Date: 28/03/2017 | Event: Alastair John Alan Bond Gunning (920812497) has left the board |
Date: 28/03/2017 | Event: New Board Member Luis Maria Julio Saguier (922767590) Appointed |
Date: 28/03/2017 | Event: New Board Member Hernan Jorge Kazah (922767464) Appointed |
Date: 28/03/2017 | Event: New Board Member Nelson Damian Duboscq (922767079) Appointed |
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