DIGITAL VENTURES HOLDING LIMITED

Key Data

Status

Active

Company No.

11222356

Incorporation date

23/02/2018

Size

Group

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2018)

30/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (35 pages)

30/03/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

22/12/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

04/09/2025

Confirmation statement made on 2025-08-28 with updates

View PDF (4 pages)

27/02/2025

Registration of charge 112223560001, created on 2025-02-20

View PDF (34 pages)

12/12/2024

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

View PDF (33 pages)

19/11/2024

Memorandum and Articles of Association

View PDF (18 pages)

19/11/2024

Resolutions

View PDF (1 pages)

07/11/2024

Statement of capital following an allotment of shares on 2024-10-25

View PDF (4 pages)

05/11/2024

Appointment of Gabriele Schiavone as a director on 2024-10-25

View PDF (2 pages)

04/11/2024

Appointment of Adam Hajer as a director on 2024-10-25

View PDF (2 pages)

04/11/2024

Termination of appointment of Jean Camille Pons as a director on 2024-10-25

View PDF (1 pages)

04/11/2024

Previous accounting period extended from 2023-12-25 to 2023-12-31

View PDF (1 pages)

04/11/2024

Notification of Kite 22 Ltd as a person with significant control on 2024-10-25

View PDF (2 pages)

04/11/2024

Cessation of Jean Camille Pons as a person with significant control on 2024-10-25

View PDF (1 pages)

24/09/2024

Previous accounting period shortened from 2023-12-26 to 2023-12-25

View PDF (1 pages)

04/09/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

26/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/12/22

View PDF (0 pages)

26/03/2024

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

View PDF (36 pages)

20/12/2023

Previous accounting period shortened from 2022-12-27 to 2022-12-26

View PDF (1 pages)

27/09/2023

Previous accounting period shortened from 2022-12-28 to 2022-12-27

View PDF (1 pages)

20/09/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

16/09/2022

Resolutions

View PDF (1 pages)

16/09/2022

Memorandum and Articles of Association

View PDF (53 pages)

12/09/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

07/09/2022

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

View PDF (36 pages)

16/05/2022

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

View PDF (36 pages)

08/03/2022

Registered office address changed from 1 Waterhouse Square Holborn London EC1N 2st United Kingdom to Westgate House 9 Holborn London EC1N 2LL on 2022-03-08

View PDF (1 pages)

20/12/2021

Previous accounting period shortened from 2020-12-29 to 2020-12-28

View PDF (1 pages)

27/09/2021

Previous accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

31/08/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

12/11/2020

Group of companies' accounts made up to 2019-12-30

View PDF (36 pages)

02/10/2020

Confirmation statement made on 2020-08-28 with updates

View PDF (4 pages)

10/07/2020

Registered office address changed from 125 Kingsway London WC2B 6NH United Kingdom to 1 Waterhouse Square Holborn London EC1N 2st on 2020-07-10

View PDF (1 pages)

05/03/2020

Confirmation statement made on 2020-02-22 with updates

View PDF (4 pages)

05/03/2020

Termination of appointment of Jeremie Laurent Jack Berton as a director on 2020-02-28

View PDF (1 pages)

31/12/2019

Group of companies' accounts made up to 2018-12-30

View PDF (33 pages)

24/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

08/05/2019

Change of details for Jean Camille Pons as a person with significant control on 2018-11-12

View PDF (2 pages)

08/05/2019

Director's details changed for Jean Camille Pons on 2019-05-08

View PDF (2 pages)

08/05/2019

Director's details changed for Jeremie Laurent Jack Berton on 2019-05-08

View PDF (2 pages)

08/03/2019

Confirmation statement made on 2019-02-22 with updates

View PDF (4 pages)

14/12/2018

Current accounting period shortened from 2019-02-28 to 2018-12-31

View PDF (1 pages)

12/11/2018

Registered office address changed from Regency House 1 - 4 Warwick Street London W1B 5LT United Kingdom to 125 Kingsway London WC2B 6NH on 2018-11-12

View PDF (1 pages)

11/10/2018

Statement of capital following an allotment of shares on 2018-09-27

View PDF (4 pages)

23/02/2018

Incorporation

View PDF (50 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

31/12/2023

Next confirmation date

28/08/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

22/03/2026

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
Schiavone, Gabriele	Director	25/10/2024 - Present	78
Pons, Jean Camille	Director	23/02/2018 - 25/10/2024	6
Berton, Jeremie Laurent Jack	Director	23/02/2018 - 28/02/2020	11
Hajer, Adam	Director	25/10/2024 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About DIGITAL VENTURES HOLDING LIMITED

DIGITAL VENTURES HOLDING LIMITED is an(a) Active company incorporated on 23/02/2018 with the registered office located at Westgate House, 9 Holborn, London EC1N 2LL. There are currently 2 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 VENTURES HOLDING LIMITED?

DIGITAL VENTURES HOLDING LIMITED is currently Active. It was registered on 23/02/2018 .

Where is DIGITAL VENTURES HOLDING LIMITED located?

DIGITAL VENTURES HOLDING LIMITED is registered at Westgate House, 9 Holborn, London EC1N 2LL.

What does DIGITAL VENTURES HOLDING LIMITED do?

DIGITAL VENTURES HOLDING LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for DIGITAL VENTURES HOLDING LIMITED?

The latest filing was on 30/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.