DIGITAL HOUSE GROUP LTD

Key Data

Status

Active

Company No.

10179937

Incorporation date

13/05/2016

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2016)

11/03/2026

Memorandum and Articles of Association

View PDF (48 pages)

11/03/2026

Resolutions

View PDF (8 pages)

03/03/2026

Statement of capital following an allotment of shares on 2026-01-30

View PDF (5 pages)

16/01/2026

Change of details for Mr Hernan Jorge Kazah as a person with significant control on 2026-01-16

View PDF (2 pages)

07/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (46 pages)

29/05/2025

Second filing of Confirmation Statement dated 2025-05-17

View PDF (9 pages)

22/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (4 pages)

21/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (43 pages)

20/08/2024

Termination of appointment of Andre Santos De Rezende Chaves as a director on 2024-07-22

View PDF (1 pages)

20/08/2024

Appointment of Mr Leandro German Cuccioli as a director on 2024-07-22

View PDF (2 pages)

20/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

29/04/2024

Group of companies' accounts made up to 2022-12-31

View PDF (43 pages)

25/01/2024

Director's details changed for Corpag Services (Uk) Limited on 2024-01-25

View PDF (1 pages)

09/06/2023

Termination of appointment of Patricia Pomies as a director on 2023-05-31

View PDF (1 pages)

09/06/2023

Appointment of Santos Enrique Videla Leloir as a director on 2023-05-31

View PDF (2 pages)

01/06/2023

Statement of capital following an allotment of shares on 2022-07-05

View PDF (4 pages)

01/06/2023

Confirmation statement made on 2023-05-21 with updates

View PDF (9 pages)

05/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (44 pages)

19/07/2022

Memorandum and Articles of Association

View PDF (43 pages)

19/07/2022

Resolutions

View PDF (32 pages)

26/05/2022

Confirmation statement made on 2022-05-21 with updates

View PDF (8 pages)

05/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

22/10/2021

Statement of capital following an allotment of shares on 2021-10-05

View PDF (4 pages)

10/08/2021

Statement of capital following an allotment of shares on 2021-07-28

View PDF (4 pages)

06/07/2021

Statement of capital following an allotment of shares on 2021-06-29

View PDF (4 pages)

21/05/2021

Confirmation statement made on 2021-05-21 with updates

View PDF (9 pages)

22/03/2021

Memorandum and Articles of Association

View PDF (45 pages)

22/03/2021

Resolutions

View PDF (17 pages)

18/03/2021

Second filing of a statement of capital following an allotment of shares on 2021-03-12

View PDF (5 pages)

16/03/2021

Statement of capital following an allotment of shares on 2021-03-12

View PDF (5 pages)

16/03/2021

Appointment of Sebastian Francisco Mackinlay Zapiola as a director on 2021-03-12

View PDF (2 pages)

16/03/2021

Appointment of Gustavo Pinheiro Melo as a director on 2021-03-12

View PDF (2 pages)

05/03/2021

Group of companies' accounts made up to 2019-12-31

View PDF (44 pages)

04/02/2021

Director's details changed for Corpag Services (Uk) Limited on 2016-10-01

View PDF (1 pages)

03/02/2021

Director's details changed for Three Rivers Management Limited on 2021-02-02

View PDF (1 pages)

15/01/2021

Memorandum and Articles of Association

View PDF (46 pages)

15/01/2021

Resolutions

View PDF (20 pages)

13/01/2021

Notification of Hernan Jorge Kazah as a person with significant control on 2020-12-31

View PDF (2 pages)

13/01/2021

Cessation of John Mark Rogers as a person with significant control on 2020-12-31

View PDF (1 pages)

13/01/2021

Cessation of Angel Jose Uribe as a person with significant control on 2020-12-31

View PDF (1 pages)

13/01/2021

Appointment of Mrs Patricia Pomies as a director on 2020-12-31

View PDF (2 pages)

13/01/2021

Appointment of Mr Andre Santos De Rezende Chaves as a director on 2020-12-31

View PDF (2 pages)

13/01/2021

Termination of appointment of Angel Jose Uribe as a director on 2020-12-31

View PDF (1 pages)

13/01/2021

Termination of appointment of John Mark Rogers as a director on 2020-12-31

View PDF (1 pages)

09/07/2020

Registered office address changed from 4 Gransden Business Park, Potton Rd Abbotsley Saint Neots PE19 6TY United Kingdom to 1 Charterhouse Mews London EC1M 6BB on 2020-07-09

View PDF (1 pages)

19/05/2020

Confirmation statement made on 2020-05-12 with updates

View PDF (7 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

20/09/2019

Registration of charge 101799370001, created on 2019-09-05

View PDF (18 pages)

24/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

24/05/2019

Cessation of Luis Maria Julio Saguier as a person with significant control on 2017-12-11

View PDF (1 pages)

24/05/2019

Cessation of Hernan Jose Kazah as a person with significant control on 2017-12-11

View PDF (1 pages)

24/05/2019

Cessation of Nelson Damian Duboscq as a person with significant control on 2017-12-11

View PDF (1 pages)

24/05/2019

Cessation of Eduardo Bruchou as a person with significant control on 2017-12-11

View PDF (1 pages)

03/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

23/05/2018

Confirmation statement made on 2018-05-12 with updates

View PDF (9 pages)

23/05/2018

Notification of Angel Jose Uribe as a person with significant control on 2017-12-11

View PDF (2 pages)

23/05/2018

Notification of John Mark Rogers as a person with significant control on 2017-12-11

View PDF (2 pages)

09/05/2018

Termination of appointment of Three Rivers Secretaries Ltd. as a secretary on 2018-04-17

View PDF (1 pages)

10/01/2018

Resolutions

View PDF (63 pages)

04/01/2018

Statement of capital following an allotment of shares on 2017-12-11

View PDF (4 pages)

04/01/2018

Statement of capital following an allotment of shares on 2017-12-11

View PDF (3 pages)

04/01/2018

Statement of capital following an allotment of shares on 2017-12-06

View PDF (3 pages)

04/01/2018

Statement of capital following an allotment of shares on 2017-11-30

View PDF (3 pages)

04/01/2018

Statement of capital following an allotment of shares on 2017-01-17

View PDF (3 pages)

29/12/2017

Appointment of Mr John Mark Rogers as a director on 2017-12-11

View PDF (2 pages)

29/12/2017

Appointment of Mr Angel Jose Uribe as a director on 2017-12-11

View PDF (2 pages)

31/08/2017

Resolutions

View PDF (52 pages)

29/08/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

10/08/2017

Resolutions

View PDF (52 pages)

20/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (11 pages)

30/03/2017

Previous accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

24/03/2017

Director's details changed for Mr Hernan Jorge Kazah on 2017-01-17

View PDF (2 pages)

24/03/2017

Appointment of Mr Luis Maria Julio Saguier as a director on 2017-01-17

View PDF (2 pages)

24/03/2017

Appointment of Mr Hernan Jorge Kazah as a director on 2017-01-17

View PDF (2 pages)

24/03/2017

Termination of appointment of Ewout Jacobus Felix Langemeijer as a director on 2017-01-17

View PDF (1 pages)

24/03/2017

Termination of appointment of Celine Odermatt as a director on 2017-01-17

View PDF (1 pages)

24/03/2017

Termination of appointment of Antonia Maria Christine Van Zuilen Van Gils as a director on 2017-01-17

View PDF (1 pages)

24/03/2017

Termination of appointment of Alastair John Alan Bond Gunning as a director on 2017-01-17

View PDF (1 pages)

24/03/2017

Appointment of Mr Eduardo Bruchou as a director on 2017-01-17

View PDF (2 pages)

24/03/2017

Appointment of Mr Nelson Damian Duboscq as a director on 2017-01-17

View PDF (2 pages)

24/03/2017

Appointment of Ms Celine Odermatt as a director on 2017-01-17

View PDF (2 pages)

24/03/2017

Appointment of Mr Ewout Jacobus Felix Langemeijer as a director on 2017-01-17

View PDF (2 pages)

24/03/2017

Appointment of Mrs Antonia Maria Christine Van Zuilen Van Gils as a director on 2017-01-17

View PDF (2 pages)

01/11/2016

Statement of capital following an allotment of shares on 2016-09-07

View PDF (3 pages)

26/10/2016

Resolutions

View PDF (64 pages)

26/10/2016

Resolutions

View PDF (7 pages)

26/10/2016

Statement of company's objects

View PDF (2 pages)

13/05/2016

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Pomies, Patricia	Director	31/12/2020 - 31/05/2023	1
Mackinlay Zapiola, Sebastian Francisco	Director	12/03/2021 - Present	-
Cuccioli, Leandro German	Director	22/07/2024 - Present	-
Videla Leloir, Santos Enrique	Director	31/05/2023 - Present	-
Santos De Rezende Chaves, Andre	Director	31/12/2020 - 22/07/2024	-

Persons with Significant Control

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

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Category:

Post-harvest crop activities

Comp. code:

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 HOUSE GROUP LTD

DIGITAL HOUSE GROUP LTD is an(a) Active company incorporated on 13/05/2016 with the registered office located at 1 Charterhouse Mews, London EC1M 6BB. There are currently 9 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 HOUSE GROUP LTD?

DIGITAL HOUSE GROUP LTD is currently Active. It was registered on 13/05/2016 .

Where is DIGITAL HOUSE GROUP LTD located?

DIGITAL HOUSE GROUP LTD is registered at 1 Charterhouse Mews, London EC1M 6BB.

What does DIGITAL HOUSE GROUP LTD do?

DIGITAL HOUSE GROUP LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for DIGITAL HOUSE GROUP LTD?

The latest filing was on 11/03/2026: Memorandum and Articles of Association.