Digital Master Holdco Limited
Company Profile
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UnknownDigital Master Holdco Limited
13152658•Private Limited With Share Capital
C/O Dmh Stallard Llp, Fetter Yar, Barnards Inn, London, EC4A1EN
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Incorporated
22/01/2021
Company Age
5 years
Directors
2
Employees
—
SIC Code
61900
Risk
high risk
Company Overview
Registration, classification & business activity
Digital Master Holdco Limited (13152658) is a private limited with share capital incorporated on 22/01/2021 (5 years old) and registered in london, EC4A1EN. The company operates under SIC code 61900 and is classified as Unknown.
Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 22/01/2021
EC4A1EN
Financial Overview
Total Assets
£119.17M
Liabilities
£120.16M
Net Assets
£-991.5K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
46
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Capital Allotment Shares
Category:Capital
Date:04-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Resolution
Category:Resolution
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:11-10-2023
Memorandum Articles
Category:Incorporation
Date:11-10-2023
Resolution
Category:Resolution
Date:11-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2021
Capital Allotment Shares
Category:Capital
Date:25-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:25-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-01-2021
Incorporation Company
Category:Incorporation
Date:22-01-2021
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024
Trading Addresses
Pynes Hill, Exeter, Devon, EX25AZ
C/O Dmh Stallard Llp, Fetter Yar, Barnards Inn, London, Ec4A 1En, EC4A1ENRegistered
Related Companies
10
Contact
C/O Dmh Stallard Llp, Fetter Yar, Barnards Inn, London, EC4A1EN