DIGITAL 9 WIRELESS LIMITED

Key Data

Status

Active

Company No.

13665629

Incorporation date

06/10/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

01/12/2025

Full accounts made up to 2024-12-31

View PDF (51 pages)

29/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (5 pages)

06/05/2025

Appointment of Mr Simon Darius Thorneloe as a director on 2025-04-16

View PDF (2 pages)

19/12/2024

Appointment of Mr Marc Durka as a director on 2024-12-11

View PDF (2 pages)

19/12/2024

Appointment of Mr David Anthony Williams as a director on 2024-12-11

View PDF (2 pages)

19/12/2024

Termination of appointment of Benjamin James Beaton as a director on 2024-12-11

View PDF (1 pages)

06/11/2024

Termination of appointment of Arnaud Jaguin as a director on 2024-10-30

View PDF (1 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (50 pages)

03/10/2024

Secretary's details changed for Hanway Advisory Limited on 2024-10-03

View PDF (1 pages)

18/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (4 pages)

12/08/2024

Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2024-08-12

View PDF (1 pages)

12/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (4 pages)

04/07/2023

Full accounts made up to 2022-12-31

View PDF (46 pages)

30/06/2023

Statement of capital following an allotment of shares on 2023-06-29

View PDF (4 pages)

03/04/2023

Statement of capital following an allotment of shares on 2023-03-30

View PDF (4 pages)

16/02/2023

Purchase of own shares.

View PDF (3 pages)

16/02/2023

Cancellation of shares. Statement of capital on 2022-12-22

View PDF (6 pages)

19/12/2022

Statement by Directors

View PDF (1 pages)

19/12/2022

Resolutions

View PDF (1 pages)

19/12/2022

Solvency Statement dated 14/12/22

View PDF (1 pages)

19/12/2022

Statement of capital on 2022-12-19

View PDF (5 pages)

15/12/2022

Appointment of Benjamin James Beaton as a director on 2022-11-21

View PDF (2 pages)

02/12/2022

Termination of appointment of Andre Karihaloo as a director on 2022-11-21

View PDF (1 pages)

31/10/2022

Statement of capital following an allotment of shares on 2022-10-28

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
135.35M
-
52.07M
132.20K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jaguin, Arnaud	Director	06/10/2021 - 30/10/2024	71
HANWAY ADVISORY LIMITED	Corporate Secretary	06/10/2021 - Present	138
Beaton, Benjamin James	Director	21/11/2022 - 11/12/2024	62
Williams, David Anthony	Director	11/12/2024 - Present	24
Thorneloe, Simon Darius	Director	16/04/2025 - Present	58

Persons with Significant Control

No PSC data available.

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Active

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DIGITAL 9 WIRELESS LIMITED

DIGITAL 9 WIRELESS LIMITED is an(a) Active company incorporated on 06/10/2021 with the registered office located at The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL 9 WIRELESS LIMITED?

DIGITAL 9 WIRELESS LIMITED is currently Active. It was registered on 06/10/2021 .

Where is DIGITAL 9 WIRELESS LIMITED located?

DIGITAL 9 WIRELESS LIMITED is registered at The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF.

What does DIGITAL 9 WIRELESS LIMITED do?

DIGITAL 9 WIRELESS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DIGITAL 9 WIRELESS LIMITED?

The latest filing was on 01/12/2025: Full accounts made up to 2024-12-31.