DIGITAL VENTURES SERVICES LIMITED

Key Data

Status

Active

Company No.

11224513

Incorporation date

26/02/2018

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/02/2018)

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 (24 pages)

02/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

22/12/2025

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

View PDF (1 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/12/23

View PDF (3 pages)

12/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/12/23

View PDF (1 pages)

12/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/12/23

View PDF (33 pages)

12/12/2024

Audit exemption subsidiary accounts made up to 2023-12-30

View PDF (20 pages)

11/11/2024

Current accounting period extended from 2024-12-25 to 2024-12-31

View PDF (1 pages)

06/11/2024

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

View PDF (2 pages)

05/11/2024

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

View PDF (2 pages)

05/11/2024

Termination of appointment of Jean Camille Pons as a director 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)

26/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/12/22

View PDF (1 pages)

26/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/12/22

View PDF (2 pages)

26/03/2024

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

View PDF (36 pages)

26/03/2024

Audit exemption subsidiary accounts made up to 2022-12-30

View PDF (20 pages)

08/03/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 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)

09/03/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

26/08/2022

Audit exemption subsidiary accounts made up to 2021-12-30

View PDF (24 pages)

26/08/2022

Consolidated accounts of parent company for subsidiary company period ending 30/12/21

View PDF (36 pages)

26/08/2022

Notice of agreement to exemption from audit of accounts for period ending 30/12/21

View PDF (1 pages)

26/08/2022

Audit exemption statement of guarantee by parent company for period ending 30/12/21

View PDF (2 pages)

26/05/2022

Audit exemption subsidiary accounts made up to 2020-12-30

View PDF (10 pages)

25/05/2022

Notice of agreement to exemption from audit of accounts for period ending 30/12/20

View PDF (1 pages)

25/05/2022

Audit exemption statement of guarantee by parent company for period ending 28/12/20

View PDF (2 pages)

17/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (36 pages)

17/05/2022

Audit exemption statement of guarantee by parent company for period ending 28/12/20

View PDF (3 pages)

17/05/2022

Notice of agreement to exemption from audit of accounts for period ending 30/12/19

View PDF (1 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)

08/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 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)

04/05/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

12/11/2020

Audit exemption subsidiary accounts made up to 2019-12-30

View PDF (10 pages)

12/11/2020

Consolidated accounts of parent company for subsidiary company period ending 30/12/19

View PDF (36 pages)

12/11/2020

Notice of agreement to exemption from audit of accounts for period ending 30/12/19

View PDF (1 pages)

12/11/2020

Audit exemption statement of guarantee by parent company for period ending 30/12/19

View PDF (3 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

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

View PDF (1 pages)

05/03/2020

Appointment of Mr Jean Camille Pons as a director on 2020-02-27

View PDF (2 pages)

05/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

31/12/2019

Audit exemption subsidiary accounts made up to 2018-12-30

View PDF (10 pages)

31/12/2019

Consolidated accounts of parent company for subsidiary company period ending 30/12/18

View PDF (33 pages)

31/12/2019

Audit exemption statement of guarantee by parent company for period ending 30/12/18

View PDF (3 pages)

31/12/2019

Notice of agreement to exemption from audit of accounts for period ending 30/12/18

View PDF (1 pages)

24/09/2019

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

View PDF (1 pages)

14/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 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)

26/02/2018

Incorporation

View PDF (43 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

30/12/2023

Next confirmation date

25/02/2027

Last change occurred

30/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

30/12/2023

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	27/02/2020 - 25/10/2024	8
Berton, Jeremie Laurent Jack	Director	26/02/2018 - 28/02/2020	11
Hajer, Adam	Director	25/10/2024 - Present	3

Persons with Significant Control

No PSC data available.

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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

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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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 VENTURES SERVICES LIMITED

DIGITAL VENTURES SERVICES LIMITED is an(a) Active company incorporated on 26/02/2018 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 SERVICES LIMITED?

DIGITAL VENTURES SERVICES LIMITED is currently Active. It was registered on 26/02/2018 .

Where is DIGITAL VENTURES SERVICES LIMITED located?

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

What does DIGITAL VENTURES SERVICES LIMITED do?

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

What is the latest filing for DIGITAL VENTURES SERVICES LIMITED?

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