DIGITAL GROUP 1 LTD

Key Data

Status

Active

Company No.

12817983

Incorporation date

17/08/2020

Size

Unaudited abridged

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2023)

04/03/2026

Cancellation of shares. Statement of capital on 2026-02-09

View PDF (4 pages)

04/03/2026

Purchase of own shares.

View PDF (4 pages)

02/03/2026

Termination of appointment of Oliver William Smithson as a director on 2026-02-09

View PDF (1 pages)

13/12/2025

Change of details for Mr Jack Alexander Zambakides as a person with significant control on 2025-12-12

View PDF (2 pages)

13/12/2025

Director's details changed for Miss Olivia Louise Jenkins on 2025-12-12

View PDF (2 pages)

13/12/2025

Director's details changed for Miss Olivia Louise Jenkins on 2025-12-12

View PDF (2 pages)

12/12/2025

Director's details changed for Mr Steven Gerard Hewitt on 2025-12-12

View PDF (2 pages)

12/12/2025

Director's details changed for Oliver William Smithson on 2025-12-12

View PDF (2 pages)

12/12/2025

Registered office address changed from The Light Bulb, (416) 1 Filament Walk London SW18 4GQ England to 305 the Lightbulb 1 Filament Walk Wandsworth London SW18 4GQ on 2025-12-12

View PDF (1 pages)

12/12/2025

Change of details for Miss Olivia Louise Jenkins as a person with significant control on 2025-12-12

View PDF (2 pages)

12/12/2025

Change of details for Mr Jack Alexander Zambakides as a person with significant control on 2025-12-12

View PDF (2 pages)

12/12/2025

Director's details changed for Mr Jack Alexander Zambakides on 2025-12-12

View PDF (2 pages)

11/12/2025

Change of details for Mr Jack Alexander Zambakides as a person with significant control on 2025-12-10

View PDF (2 pages)

11/12/2025

Director's details changed for Mr Jack Alexander Zambakides on 2025-12-10

View PDF (2 pages)

10/12/2025

Change of details for Mr Jack Alexander Zambakides as a person with significant control on 2025-12-10

View PDF (2 pages)

09/12/2025

Change of details for Mr Jack Alexander Zambakides as a person with significant control on 2025-12-08

View PDF (2 pages)

03/12/2025

Director's details changed for Mr Jack Alexander Zambakides on 2025-12-03

View PDF (2 pages)

14/07/2025

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Light Bulb, (416) 1 Filament Walk London SW18 4GQ on 2025-07-14

View PDF (1 pages)

29/05/2025

Unaudited abridged accounts made up to 2024-08-31

View PDF (8 pages)

19/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

04/12/2024

Registration of charge 128179830002, created on 2024-12-03

View PDF (13 pages)

27/11/2024

Registration of charge 128179830001, created on 2024-11-25

View PDF (16 pages)

05/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-03-16 with updates

View PDF (4 pages)

29/05/2024

Unaudited abridged accounts made up to 2023-08-31

View PDF (8 pages)

08/04/2024

Appointment of Oliver William Smithson as a director on 2024-04-05

View PDF (2 pages)

30/08/2023

Memorandum and Articles of Association

View PDF (24 pages)

30/08/2023

Resolutions

View PDF (2 pages)

30/08/2023

Sub-division of shares on 2023-03-17

View PDF (4 pages)

24/08/2023

Appointment of Steven Gerard Hewitt as a director on 2023-08-17

View PDF (2 pages)

23/08/2023

Appointment of Stephen Hewitt as a director on 2023-08-17

View PDF (2 pages)

23/08/2023

Statement of capital following an allotment of shares on 2023-08-16

View PDF (3 pages)

23/08/2023

Termination of appointment of Stephen Hewitt as a director on 2023-08-17

View PDF (1 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (14 pages)

17/03/2023

Change of details for Mr Jack Alexander Zambakides as a person with significant control on 2023-02-15

View PDF (2 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with updates

View PDF (4 pages)

16/03/2023

Notification of Olivia Louise Jenkins as a person with significant control on 2023-02-15

View PDF (2 pages)

13/03/2023

Director's details changed for Miss Olivia Louise Jenkins on 2023-03-10

View PDF (2 pages)

13/03/2023

Director's details changed for Mr Jack Alexander Zambakides on 2023-03-10

View PDF (2 pages)

07/03/2023

Registered office address changed from 15a Hall Gate Doncaster DN1 3NA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-03-07

View PDF (1 pages)

23/02/2023

Appointment of Miss Olivia Louise Jenkins as a director on 2023-02-23

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£34,448.00

Business linkages

Check business linkages of DIGITAL GROUP 1 LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

16/03/2026

Last change occurred

31/08/2024

Accounts

Unaudited abridged

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
1
66.75K
-
0.00
-
-

2022
1
94.15K
-
0.00
34.45K
-

2022
1
94.15K
-
0.00
34.45K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

94.15K £41.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

34.45K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About DIGITAL GROUP 1 LTD

DIGITAL GROUP 1 LTD is an(a) Active company incorporated on 17/08/2020 with the registered office located at 305 The Lightbulb 1 Filament Walk, Wandsworth, London SW18 4GQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL GROUP 1 LTD?

DIGITAL GROUP 1 LTD is currently Active. It was registered on 17/08/2020 .

Where is DIGITAL GROUP 1 LTD located?

DIGITAL GROUP 1 LTD is registered at 305 The Lightbulb 1 Filament Walk, Wandsworth, London SW18 4GQ.

What does DIGITAL GROUP 1 LTD do?

DIGITAL GROUP 1 LTD operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

How many employees does DIGITAL GROUP 1 LTD have?

DIGITAL GROUP 1 LTD had 1 employees in 2022.

What is the latest filing for DIGITAL GROUP 1 LTD?

The latest filing was on 04/03/2026: Cancellation of shares. Statement of capital on 2026-02-09.