DIGITAL DETOX LTD

Key Data

Status

Active

Company No.

05278798

Incorporation date

05/11/2004

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2022)

02/03/2026

Termination of appointment of Claire Mcswiggan as a secretary on 2026-03-02

View PDF (1 pages)

05/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

28/01/2026

Notice of agreement to exemption from audit of accounts for period ending 27/06/25

View PDF (1 pages)

28/01/2026

Audit exemption statement of guarantee by parent company for period ending 27/06/25

View PDF (3 pages)

28/01/2026

Consolidated accounts of parent company for subsidiary company period ending 27/06/25

View PDF (62 pages)

28/01/2026

Audit exemption subsidiary accounts made up to 2025-06-27

View PDF (10 pages)

11/11/2025

Appointment of Christabel Helen Cowling as a director on 2025-10-31

View PDF (2 pages)

11/11/2025

Termination of appointment of Sheena Diane Thompson as a director on 2025-10-31

View PDF (1 pages)

11/11/2025

Termination of appointment of Stuart Alan Halyburton Orr as a director on 2025-10-31

View PDF (1 pages)

04/11/2025

Appointment of Ms Lisa Gwen Cameron as a director on 2025-10-31

View PDF (2 pages)

06/05/2025

Resolutions

View PDF (2 pages)

06/05/2025

Memorandum and Articles of Association

View PDF (29 pages)

27/03/2025

Appointment of Sheena Diane Thompson as a director on 2025-03-21

View PDF (2 pages)

25/03/2025

Termination of appointment of Michel Savoie as a director on 2025-03-21

View PDF (1 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

16/01/2025

Notice of agreement to exemption from audit of accounts for period ending 28/06/24

View PDF (1 pages)

16/01/2025

Audit exemption statement of guarantee by parent company for period ending 28/06/24

View PDF (3 pages)

16/01/2025

Consolidated accounts of parent company for subsidiary company period ending 28/06/24

View PDF (63 pages)

16/01/2025

Audit exemption subsidiary accounts made up to 2024-06-28

View PDF (11 pages)

14/01/2025

Appointment of Claire Mcswiggan as a secretary on 2025-01-09

View PDF (2 pages)

13/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

04/09/2024

Second filing for the appointment of Michel Savoie as a director

View PDF (3 pages)

05/06/2024

Change of details for Digital Detox Ventures Limited as a person with significant control on 2017-09-06

View PDF (2 pages)

04/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (15 pages)

14/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

14/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

14/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (63 pages)

10/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

16/05/2023

Current accounting period shortened from 2023-07-29 to 2023-06-30

View PDF (1 pages)

13/03/2023

Total exemption full accounts made up to 2022-07-29

View PDF (15 pages)

16/11/2022

Change of details for Digital Detox Ventures Limitred as a person with significant control on 2022-08-04

View PDF (2 pages)

16/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

04/08/2022

Appointment of Mr Michel Savoie as a director on 2022-07-29

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

-16.58 % *

* during past year

Cash in Bank

£820,276.00

Business linkages

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Confirmation

Last made up date

27/06/2025

Next confirmation date

31/01/2027

Last change occurred

27/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

27/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
25
1.30M
-
0.00
983.34K
-

2022
29
529.03K
-
0.00
820.28K
-

2022
29
529.03K
-
0.00
820.28K
-

Employees

2022

Employees

29 16 % *

Net Assets(GBP)

529.03K £-59.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

820.28K £-16.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Savoie, Michel	Director	29/07/2022 - 21/03/2025	1
Orr, Stuart Alan Halyburton	Director	29/07/2022 - 31/10/2025	11
Walsh, Charlotte Louise	Director	01/07/2015 - 29/07/2022	2
Karnes, Lindsay	Director	09/11/2004 - 14/03/2005	-
Justice, Donovan	Secretary	09/11/2004 - 29/07/2022	-

Persons with Significant Control

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

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Description

About DIGITAL DETOX LTD

DIGITAL DETOX LTD is an(a) Active company incorporated on 05/11/2004 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL DETOX LTD?

DIGITAL DETOX LTD is currently Active. It was registered on 05/11/2004 .

Where is DIGITAL DETOX LTD located?

DIGITAL DETOX LTD is registered at 1 More London Place, London SE1 2AF.

What does DIGITAL DETOX LTD do?

DIGITAL DETOX LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does DIGITAL DETOX LTD have?

DIGITAL DETOX LTD had 29 employees in 2022.

What is the latest filing for DIGITAL DETOX LTD?

The latest filing was on 02/03/2026: Termination of appointment of Claire Mcswiggan as a secretary on 2026-03-02.