Digital House Group Ltd
Company Profile
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SmallDigital House Group Ltd
10179937•Private Limited With Share Capital
1 Charterhouse Mews, London, EC1M6BB
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Incorporated
13/05/2016
Company Age
9 years
Directors
10
Employees
231
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Digital House Group Ltd (10179937) is a private limited with share capital incorporated on 13/05/2016 (9 years old) and registered in london, EC1M6BB. The company operates under SIC code 64205 - activities of financial services holding companies.
Digital house group ltd is a company based out of 4 gransden business park, potton rd, saint neots, united kingdom.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 13/05/2016
EC1M6BB
231 employees
Financial Overview
Total Assets
£10.45M
Liabilities
£4.70M
Net Assets
£5.75M
Turnover
£9.58M
Cash
£2.26M
Key Metrics
231
Employees
10
Directors
69
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
88
Document Name
Category
Date
Resolution
Category:Resolution
Date:11-03-2026
Memorandum Articles
Category:Incorporation
Date:11-03-2026
Capital Allotment Shares
Category:Capital
Date:03-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2026
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2023
Capital Allotment Shares
Category:Capital
Date:01-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2023
Memorandum Articles
Category:Incorporation
Date:19-07-2022
Resolution
Category:Resolution
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Capital Allotment Shares
Category:Capital
Date:22-10-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Capital Allotment Shares
Category:Capital
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Memorandum Articles
Category:Incorporation
Date:22-03-2021
Resolution
Category:Resolution
Date:22-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:18-03-2021
Capital Allotment Shares
Category:Capital
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:04-02-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:03-02-2021
Memorandum Articles
Category:Incorporation
Date:15-01-2021
Resolution
Category:Resolution
Date:15-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2018
Resolution
Category:Resolution
Date:10-01-2018
Capital Allotment Shares
Category:Capital
Date:04-01-2018
Capital Allotment Shares
Category:Capital
Date:04-01-2018
Capital Allotment Shares
Category:Capital
Date:04-01-2018
Capital Allotment Shares
Category:Capital
Date:04-01-2018
Capital Allotment Shares
Category:Capital
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2017
Resolution
Category:Resolution
Date:31-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2017
Resolution
Category:Resolution
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Capital Allotment Shares
Category:Capital
Date:01-11-2016
Resolution
Category:Resolution
Date:26-10-2016
Resolution
Category:Resolution
Date:26-10-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-10-2016
Incorporation Company
Category:Incorporation
Date:13-05-2016
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024
Trading Addresses
1 Charterhouse Mews, London, EC1M6BBRegistered
Related Companies
6
Contact
digitalhousemd.co.uk
1 Charterhouse Mews, London, EC1M6BB