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Digital Heaven Limited

Digital Heaven Limited is an active company incorporated on 8 September 1998 with the registered office located in London, Greater London. Digital Heaven Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03628396
Private limited company
Age
27 years
Incorporated 8 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
England
Address changed on 24 Oct 2025 (29 days ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1968
Mr Martin John Baker
PSC • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Incredible! Limited
Martin John Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£14.33K
Decreased by £11.36K (-44%)
Total Liabilities
-£2.56K
Decreased by £5.87K (-70%)
Net Assets
£11.77K
Decreased by £5.49K (-32%)
Debt Ratio (%)
18%
Decreased by 14.94% (-46%)
Latest Activity
Registered Address Changed
29 Days Ago on 24 Oct 2025
Confirmation Submitted
2 Months Ago on 22 Sep 2025
Micro Accounts Submitted
6 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
3 Years Ago on 22 Sep 2022
Mr Martin John Baker Details Changed
3 Years Ago on 22 Sep 2022
Mr Martin John Baker (PSC) Details Changed
6 Years Ago on 13 Oct 2019
Get Credit Report
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Documents
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 24 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 22 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 6 May 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 9 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 2 Apr 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 11 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Secretary's details changed for Mr Martin John Baker on 22 September 2022
Submitted on 22 Sep 2022
Director's details changed for Mr Martin John Baker on 22 September 2022
Submitted on 22 Sep 2022
Confirmation statement made on 8 September 2022 with no updates
Submitted on 22 Sep 2022
Repayment History
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