Menna Overview
Here’s a quick overview of DIGITAL HOUSE GROUP LTD 👀 — a London based business that started in 2016.
DIGITAL HOUSE GROUP LTD
- Company statusactive
- Company No10179937
- Age10 years 2 months Incorporated 13 May 2016
- Officers9
Address
1 Charterhouse Mews, London, EC1M 6BB, England
DIGITAL HOUSE GROUP LTD is an active company incorporated on 13 May 2016 and based in London, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Apr 2024
Change Corporate Director Company With Change Date
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 01 Jun 2023
Capital Allotment Shares
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Jan 2023
Memorandum Articles
4 Years Ago on 19 Jul 2022
Resolution
4 Years Ago on 19 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Group
4 Years Ago on 05 Jan 2022
Capital Allotment Shares
4 Years Ago on 22 Oct 2021
Capital Allotment Shares
4 Years Ago on 10 Aug 2021
Capital Allotment Shares
5 Years Ago on 06 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 21 May 2021
Memorandum Articles
5 Years Ago on 22 Mar 2021
Resolution
5 Years Ago on 22 Mar 2021
Second Filing Capital Allotment Shares
5 Years Ago on 18 Mar 2021
Capital Allotment Shares
5 Years Ago on 16 Mar 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRUCHOU, Eduardo | director | Aug 1954 | 17 Jan 2017 |
| CUCCIOLI, Leandro German | director | Mar 1977 | 22 Jul 2024 |
| DUBOSCQ, Nelson Damian | director | Jun 1962 | 17 Jan 2017 |
| KAZAH, Hernan Jorge | director | Sep 1970 | 17 Jan 2017 |
| MACKINLAY ZAPIOLA, Sebastian Francisco | director | Sep 1975 | 12 Mar 2021 |
| PINHEIRO MELO, Gustavo | director | Jul 1987 | 12 Mar 2021 |
| SAGUIER, Luis Maria Julio | director | Aug 1966 | 17 Jan 2017 |
| VIDELA LELOIR, Santos Enrique | director | Feb 1990 | 31 May 2023 |
| CORPAG SERVICES (UK) LIMITED | corporate director | 13 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Hernan Jorge Kazah | Sep 1970 | 31 Dec 2020 |
| John Mark Rogers | Feb 1967 | 11 Dec 2017 |
| Angel Jose Uribe | Apr 1975 | 11 Dec 2017 |
| Mr Luis Maria Julio Saguier | Aug 1966 | 17 Jan 2017 |
| Mr Hernan Jose Kazah | Sep 1970 | 17 Jan 2017 |
| Mr Nelson Damian Duboscq | Jun 1962 | 29 Nov 2016 |
| Mr Eduardo Bruchou | Aug 1954 | 29 Nov 2016 |
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CORPAG SERVICES (UK) LIMITED is a mutual person.
THREE RIVERS SECRETARIES LTD., LANGEMEIJER, Ewout Jacobus Felix, ODERMATT, Celine are mutual persons.
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CUCCIOLI, Leandro German are mutual persons.
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CORPAG SERVICES (UK) LIMITED is a mutual person.
DENIRELLO LLP
CORPAG SERVICES (UK) LIMITED is a mutual person.
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Here’s a quick overview of DIGITAL HOUSE GROUP LTD 👀 — a London based business that started in 2016.