DIGITAL NEW VENTURE COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 10845342 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 2017 |
| Age | 6 years, 10 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
DIGITAL NEW VENTURE COMPANY LIMITED is an active private limited company with number 10845342. It was incorporated 6 years, 10 months, 16 days ago, on 30 June 2017. The company address is 3rd Floor 3rd Floor, London, EC1A 7LP, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 18 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 24 Jul 2023
Action Date: 29 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-29
Documents
Change to a person with significant control
Date: 24 Jul 2023
Action Date: 07 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alain Bicque
Change date: 2022-07-07
Documents
Change person director company with change date
Date: 24 Jul 2023
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alain Bicque
Change date: 2022-07-07
Documents
Change account reference date company previous shortened
Date: 24 Mar 2023
Action Date: 25 Jun 2022
Category: Accounts
Type: AA01
New date: 2022-06-25
Made up date: 2022-06-26
Documents
Confirmation statement with updates
Date: 02 Aug 2022
Action Date: 29 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-29
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 13 Jul 2021
Action Date: 29 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-29
Documents
Gazette filings brought up to date
Date: 29 Jun 2021
Category: Gazette
Type: DISS40
Documents
Change account reference date company current shortened
Date: 27 Jun 2021
Action Date: 26 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-06-27
New date: 2020-06-26
Documents
Accounts with accounts type micro entity
Date: 27 Jun 2021
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Gazette filings brought up to date
Date: 15 Dec 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 25 Aug 2020
Action Date: 29 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-29
Documents
Change to a person with significant control
Date: 25 Aug 2020
Action Date: 22 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-06-22
Psc name: Mr Alain Bicque
Documents
Change person director company with change date
Date: 25 Aug 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-22
Officer name: Mr Alain Bicque
Documents
Notification of a person with significant control
Date: 31 Jul 2020
Action Date: 22 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-06-22
Psc name: Alain Bicque
Documents
Change account reference date company previous shortened
Date: 26 Jun 2020
Action Date: 27 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-27
Made up date: 2019-06-28
Documents
Withdrawal of a person with significant control statement
Date: 23 Jun 2020
Action Date: 23 Jun 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-06-23
Documents
Change account reference date company previous shortened
Date: 27 Mar 2020
Action Date: 28 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-29
New date: 2019-06-28
Documents
Change person secretary company with change date
Date: 10 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-07-10
Officer name: Mr Alain Bicque
Documents
Change person director company with change date
Date: 10 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-10
Officer name: Mr Alain Bicque
Documents
Confirmation statement with updates
Date: 03 Jul 2019
Action Date: 29 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-29
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change account reference date company previous shortened
Date: 29 Mar 2019
Action Date: 29 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-30
New date: 2018-06-29
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2019
Action Date: 06 Mar 2019
Category: Address
Type: AD01
Old address: Kemp House 160 City Road London EC1V 2NX United Kingdom
New address: 3rd Floor 12 East Passage London EC1A 7LP
Change date: 2019-03-06
Documents
Confirmation statement with no updates
Date: 16 Jul 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-29
Documents
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