Digital Group 1 Ltd
Company Profile
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MicroDigital Group 1 Ltd
12817983•Private Limited With Share Capital
305 The Lightbulb, 1 Filament Walk, London, SW184GQ
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Incorporated
17/08/2020
Company Age
5 years
Directors
4
Employees
4
SIC Code
47710
Risk
low risk
Company Overview
Registration, classification & business activity
Digital Group 1 Ltd (12817983) is a private limited with share capital incorporated on 17/08/2020 (5 years old) and registered in london, SW184GQ. The company operates under SIC code 47710 and is classified as Micro.
Private Limited With Share Capital
SIC: 47710
Micro
Incorporated 17/08/2020
SW184GQ
4 employees
Financial Overview
Total Assets
£1.28M
Liabilities
£583.2K
Net Assets
£699.2K
Est. Turnover
£3.73M
AI Estimated
Unreported
Cash
£644.9K
Key Metrics
4
Employees
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:04-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Capital Alter Shares Subdivision
Category:Capital
Date:30-08-2023
Resolution
Category:Resolution
Date:30-08-2023
Memorandum Articles
Category:Incorporation
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2023
Capital Allotment Shares
Category:Capital
Date:23-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2022
Capital Alter Shares Subdivision
Category:Capital
Date:23-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Incorporation Company
Category:Incorporation
Date:17-08-2020
Import / Export
Imports
12 Months10
60 Months52
Exports
12 Months0
60 Months10
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/05/2026
Filing Date29/05/2025
Latest Accounts31/08/2024
Trading Addresses
305 The Lightbulb, 1 Filament Walk, London, Sw18 4Gq, SW184GQRegistered
Related Companies
8
Contact
305 The Lightbulb, 1 Filament Walk, London, SW184GQ