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DIGITAL HOUSE GROUP LTD - 1 Charterhouse Mews, London, EC1M 6BB, England, United Kingdom
Company Information
- Company registration number
- 10179937
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Charterhouse Mews
- London
- EC1M 6BB
- England 1 Charterhouse Mews, London, EC1M 6BB, England UK
Management
- Managing Directors
- BRUCHOU, Eduardo
- DUBOSCQ, Nelson Damian
- KAZAH, Hernan Jorge
- SAGUIER, Luis Maria Julio
- SANTOS DE REZENDE CHAVES, Andre
- CORPAG SERVICES (UK) LIMITED
- MACKINLAY ZAPIOLA, Sebastian Francisco
- PINHEIRO MELO, Gustavo
- VIDELA LELOIR, Santos Enrique
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-05-13
- Age Of Company 2016-05-13 8 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- Mr Eduardo Bruchou
- -
- Angel Jose Uribe
- John Mark Rogers
- -
- -
- -
- Mr Hernan Jorge Kazah
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-04
- Last Date: 2023-05-21
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DIGITAL HOUSE GROUP LTD Company Description
- DIGITAL HOUSE GROUP LTD is a ltd registered in United Kingdom with the Company reg no 10179937. Its current trading status is "live". It was registered 2016-05-13. It has declared SIC or NACE codes as "64205". It has 9 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Charterhouse Mews .
Get DIGITAL HOUSE GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Digital House Group Ltd - 1 Charterhouse Mews, London, EC1M 6BB, England, United Kingdom
- 2016-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-corporate-director-company-with-change-date (2024-01-25) - CH02
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accounts-with-accounts-type-group (2024-04-29) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-09) - AP01
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termination-director-company-with-name-termination-date (2023-06-09) - TM01
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capital-allotment-shares (2023-06-01) - SH01
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accounts-with-accounts-type-group (2023-01-05) - AA
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confirmation-statement-with-updates (2023-06-01) - CS01
keyboard_arrow_right 2022
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memorandum-articles (2022-07-19) - MA
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confirmation-statement-with-updates (2022-05-26) - CS01
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accounts-with-accounts-type-group (2022-01-05) - AA
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resolution (2022-07-19) - RESOLUTIONS
keyboard_arrow_right 2021
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change-corporate-director-company-with-change-date (2021-02-03) - CH02
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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cessation-of-a-person-with-significant-control (2021-01-13) - PSC07
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notification-of-a-person-with-significant-control (2021-01-13) - PSC01
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memorandum-articles (2021-01-15) - MA
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resolution (2021-01-15) - RESOLUTIONS
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change-corporate-director-company-with-change-date (2021-02-04) - CH02
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accounts-with-accounts-type-group (2021-03-05) - AA
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resolution (2021-03-22) - RESOLUTIONS
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second-filing-capital-allotment-shares (2021-03-18) - RP04SH01
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capital-allotment-shares (2021-03-16) - SH01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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capital-allotment-shares (2021-07-06) - SH01
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confirmation-statement-with-updates (2021-05-21) - CS01
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capital-allotment-shares (2021-10-22) - SH01
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capital-allotment-shares (2021-08-10) - SH01
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memorandum-articles (2021-03-22) - MA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-09) - AD01
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confirmation-statement-with-updates (2020-05-19) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-20) - MR01
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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cessation-of-a-person-with-significant-control (2019-05-24) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-04) - SH01
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notification-of-a-person-with-significant-control (2018-05-23) - PSC01
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termination-secretary-company-with-name-termination-date (2018-05-09) - TM02
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confirmation-statement-with-updates (2018-05-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-03) - AA
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resolution (2018-01-10) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-29) - AP01
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change-account-reference-date-company-previous-shortened (2017-03-30) - AA01
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accounts-with-accounts-type-micro-entity (2017-08-29) - AA
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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resolution (2017-08-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-03-24) - TM01
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change-person-director-company-with-change-date (2017-03-24) - CH01
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confirmation-statement-with-updates (2017-05-20) - CS01
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resolution (2017-08-10) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-01) - SH01
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resolution (2016-10-26) - RESOLUTIONS
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statement-of-companys-objects (2016-10-26) - CC04
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incorporation-company (2016-05-13) - NEWINC