DIGITAL COMMERCE HOLDINGS LTD

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DIGITAL COMMERCE HOLDINGS LTD

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Key Data

Status

Dissolved

Company No.

13705967

Incorporation date

27/10/2021

Size

Full

Contacts

Registered address

Registered address

Bankside 3 90 - 100 Southwark Street, London SE1 0SWCopy
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Latest events (Record since 04/11/2022)
dot icon12/08/2025
Final Gazette dissolved via voluntary strike-off
dot icon27/05/2025
First Gazette notice for voluntary strike-off
dot icon19/05/2025
Application to strike the company off the register
dot icon31/03/2025
Cessation of Flywheel Digital Holdings Limited as a person with significant control on 2024-01-02
dot icon31/03/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon31/03/2025
Notification of Omnicom Group Inc as a person with significant control on 2024-01-02
dot icon23/01/2025
Termination of appointment of Louis Fred Januzzi as a director on 2025-01-22
dot icon05/11/2024
Current accounting period extended from 2024-12-31 to 2025-06-30
dot icon13/10/2024
Full accounts made up to 2023-12-31
dot icon04/04/2024
Confirmation statement made on 2024-03-31 with updates
dot icon12/02/2024
Appointment of Mr Simon Cooper as a director on 2024-02-07
dot icon25/01/2024
Director's details changed for Mr Duncan Anthony Painter on 2024-01-02
dot icon16/01/2024
Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 2024-01-16
dot icon15/01/2024
Appointment of Mrs Sally-Ann Bray as a secretary on 2024-01-02
dot icon15/01/2024
Appointment of Mr Louis Fred Januzzi as a director on 2024-01-09
dot icon03/01/2024
Termination of appointment of Naomi Elga Louise Howden as a secretary on 2024-01-02
dot icon03/01/2024
Termination of appointment of Louise Rachel Meads as a secretary on 2024-01-02
dot icon02/01/2024
Termination of appointment of Amanda Jane Gradden as a director on 2024-01-02
dot icon23/11/2023
Notification of Flywheel Digital Holdings Limited as a person with significant control on 2023-11-21
dot icon23/11/2023
Cessation of Ascential Financing Ltd as a person with significant control on 2023-11-21
dot icon06/11/2023
Accounts for a small company made up to 2022-12-31
dot icon03/10/2023
Compulsory strike-off action has been discontinued
dot icon26/09/2023
First Gazette notice for compulsory strike-off
dot icon17/04/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon04/11/2022
Confirmation statement made on 2022-10-26 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Painter, Duncan Anthony
Director
27/10/2021 - Present
93
Gradden, Amanda Jane
Director
27/10/2021 - 02/01/2024
114
Cooper, Simon
Director
07/02/2024 - Present
6
Howden, Naomi Elga Louise
Secretary
27/10/2021 - 02/01/2024
-
Meads, Louise Rachel
Secretary
27/10/2021 - 02/01/2024
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DIGITAL COMMERCE HOLDINGS LTD

DIGITAL COMMERCE HOLDINGS LTD is an(a) Dissolved company incorporated on 27/10/2021 with the registered office located at Bankside 3 90 - 100 Southwark Street, London SE1 0SW. There are currently 3 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 COMMERCE HOLDINGS LTD?

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DIGITAL COMMERCE HOLDINGS LTD is currently Dissolved. It was registered on 27/10/2021 and dissolved on 12/08/2025.

Where is DIGITAL COMMERCE HOLDINGS LTD located?

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DIGITAL COMMERCE HOLDINGS LTD is registered at Bankside 3 90 - 100 Southwark Street, London SE1 0SW.

What does DIGITAL COMMERCE HOLDINGS LTD do?

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

What is the latest filing for DIGITAL COMMERCE HOLDINGS LTD?

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The latest filing was on 12/08/2025: Final Gazette dissolved via voluntary strike-off.