DTSOCIALIZE HOLDING PLC

Key Data

Status

Active

Company No.

12858595

Incorporation date

04/09/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2022)

13/01/2026

Appointment of Mr Carlo De Giuseppe as a director on 2025-12-04

View PDF (2 pages)

13/01/2026

Termination of appointment of Daniele Marinelli as a director on 2025-12-04

View PDF (1 pages)

04/04/2025

Confirmation statement made on 2025-03-13 with updates

View PDF (5 pages)

23/09/2024

Registered office address changed from , 7 Holbrook Gardens, Aldenham, Watford, WD25 8AB, England to 12 Old Bond Street Old Bond Street London W1S 4PW on 2024-09-23

View PDF (1 pages)

22/08/2024

Registered office address changed from , 55 Station Road, Beaconsfield, HP9 1QL, England to 12 Old Bond Street Old Bond Street London W1S 4PW on 2024-08-22

View PDF (1 pages)

30/06/2024

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

View PDF (48 pages)

25/06/2024

Termination of appointment of Arminas Junevicius as a director on 2024-06-24

View PDF (1 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (4 pages)

13/03/2024

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

View PDF (48 pages)

12/03/2024

Second filing for the appointment of Mr Arminas Junevicius as a director

View PDF (3 pages)

26/02/2024

Appointment of Mr Arminas Junevicius as a director on 2023-02-09

View PDF (3 pages)

15/11/2023

Secretary's details changed for David Kaye on 2023-11-15

View PDF (1 pages)

24/08/2023

Confirmation statement made on 2023-08-18 with updates

View PDF (4 pages)

19/06/2023

Resolutions

View PDF (1 pages)

19/06/2023

Balance Sheet

View PDF (1 pages)

19/06/2023

Auditor's report

View PDF (1 pages)

19/06/2023

Auditor's statement

View PDF (1 pages)

19/06/2023

Re-registration of Memorandum and Articles

View PDF (65 pages)

19/06/2023

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

19/06/2023

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

12/06/2023

Appointment of Mr Giovanni Sanna as a director on 2023-05-16

View PDF (2 pages)

06/06/2023

Sub-division of shares on 2023-05-16

View PDF (6 pages)

30/05/2023

Statement of capital following an allotment of shares on 2023-05-16

View PDF (3 pages)

27/05/2023

Resolutions

View PDF (1 pages)

03/01/2023

Previous accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

25/04/2022

Registered office address changed from , Dept 2195 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom to 12 Old Bond Street Old Bond Street London W1S 4PW on 2022-04-25

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/03/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Daniele Marinelli	Director	04/09/2020 - 04/12/2025	14
Giovanni Sanna	Director	16/05/2023 - Present	30
Kaye, David	Secretary	19/06/2023 - Present	-
Junevicius, Arminas	Director	09/02/2024 - 24/06/2024	-
De Giuseppe, Carlo	Director	04/12/2025 - Present	-

Persons with Significant Control

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

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

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Description

About DTSOCIALIZE HOLDING PLC

DTSOCIALIZE HOLDING PLC is an(a) Active company incorporated on 04/09/2020 with the registered office located at 12 Old Bond Street, Old Bond Street, London W1S 4PW. There are currently 3 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 DTSOCIALIZE HOLDING PLC?

DTSOCIALIZE HOLDING PLC is currently Active. It was registered on 04/09/2020 .

Where is DTSOCIALIZE HOLDING PLC located?

DTSOCIALIZE HOLDING PLC is registered at 12 Old Bond Street, Old Bond Street, London W1S 4PW.

What does DTSOCIALIZE HOLDING PLC do?

DTSOCIALIZE HOLDING PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DTSOCIALIZE HOLDING PLC?

The latest filing was on 13/01/2026: Appointment of Mr Carlo De Giuseppe as a director on 2025-12-04.