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Digital Detox Ltd

Digital Detox Ltd is an active company incorporated on 5 November 2004 with the registered office located in London, Greater London. Digital Detox Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05278798
Private limited company
Age
20 years
Incorporated 5 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul28 Jun 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 More London Place
London
SE1 2AF
England
Address changed on 4 Aug 2022 (3 years ago)
Previous address was Blue Star House 234-244 Stockwell Road London SW9 9SP England
Telephone
020 80501357
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Partner • Lives in UK • Born in Jun 1967
Director • British • Lives in UK • Born in Oct 1967
Director • Partner • British • Lives in UK • Born in Oct 1980
Digital Detox Ventures Limited
PSC
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Mutual Companies
Ernst & Young Europe LLP
Stuart Alan Halyburton ORR and Michel Savoie are mutual people.
Active
Digital Detox Ventures Limited
Stuart Alan Halyburton ORR and Michel Savoie are mutual people.
Active
Ernst & Young LLP
Stuart Alan Halyburton ORR and Michel Savoie are mutual people.
Active
Pythagoras Communications Limited
Stuart Alan Halyburton ORR is a mutual person.
Active
Ey-Seren Limited
Stuart Alan Halyburton ORR is a mutual person.
Active
Foviance Group Limited
Stuart Alan Halyburton ORR is a mutual person.
Active
Creative Sharepoint Limited
Stuart Alan Halyburton ORR is a mutual person.
Active
Ey Professional Services Limited
Stuart Alan Halyburton ORR is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Jun 2024
For period 28 Jun28 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.29M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£578.31K
Decreased by £706.79K (-55%)
Total Liabilities
£0
Decreased by £756.07K (-100%)
Net Assets
£578.31K
Increased by £49.28K (+9%)
Debt Ratio (%)
0%
Decreased by 58.83% (-100%)
Latest Activity
Sheena Diane Thompson Appointed
5 Months Ago on 21 Mar 2025
Michel Savoie Resigned
5 Months Ago on 21 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 16 Jan 2025
Claire Mcswiggan Appointed
8 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Accounting Period Shortened
2 Years 4 Months Ago on 16 May 2023
Digital Detox Ventures Limited (PSC) Details Changed
8 Years Ago on 6 Sep 2017
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Documents
Resolutions
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 6 May 2025
Appointment of Sheena Diane Thompson as a director on 21 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Michel Savoie as a director on 21 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Audit exemption subsidiary accounts made up to 28 June 2024
Submitted on 16 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 28/06/24
Submitted on 16 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 28/06/24
Submitted on 16 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 28/06/24
Submitted on 16 Jan 2025
Appointment of Claire Mcswiggan as a secretary on 9 January 2025
Submitted on 14 Jan 2025
Repayment History
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