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Digital Adventures Limited

Digital Adventures Limited is an active company incorporated on 11 June 2013 with the registered office located in London, Greater London. Digital Adventures Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08564150
Private limited company
Age
12 years
Incorporated 11 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 116 Screenworks 22 Highbury Grove
London
N5 2EF
England
Address changed on 18 Jul 2023 (2 years 3 months ago)
Previous address was 116 Screenworks 22 Highbury Grove London N5 2EF England
Telephone
02074855077
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in UK • Born in Aug 1976
Quantum International Holdings Limited
PSC
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Mutual Companies
Tau Marketing Services Limited
James Newman, Jamie Robert Walters, and 1 more are mutual people.
Active
Quantum International Holdings Limited
James Newman and Jamie Robert Walters are mutual people.
Active
Stradbrook Holdings Limited
Simon Paul Winder is a mutual person.
Active
Racehorse Limited(The)
Simon Paul Winder is a mutual person.
Active
Raceform Limited
Simon Paul Winder is a mutual person.
Active
Outlook Press Limited
Simon Paul Winder is a mutual person.
Active
Spotlight Sports Group Limited
Simon Paul Winder is a mutual person.
Active
Guess What Limited
Simon Paul Winder 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
£1.5M
Increased by £1.11M (+284%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£5.68M
Increased by £2.12M (+59%)
Total Liabilities
-£4.33M
Increased by £1.62M (+60%)
Net Assets
£1.35M
Increased by £490.46K (+57%)
Debt Ratio (%)
76%
Increased by 0.36% (0%)
Latest Activity
New Charge Registered
3 Months Ago on 5 Aug 2025
New Charge Registered
3 Months Ago on 5 Aug 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Mr Jamie Robert Walters Details Changed
4 Months Ago on 4 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Charge Satisfied
4 Months Ago on 24 Jun 2025
Mr James Newman Details Changed
6 Months Ago on 1 May 2025
Mr Simon Paul Winder Appointed
1 Year Ago on 1 Nov 2024
Mr James Newman Details Changed
1 Year 1 Month Ago on 13 Sep 2024
Quantum International Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 16 Aug 2024
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Documents
Resolutions
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 19 Aug 2025
Registration of charge 085641500003, created on 5 August 2025
Submitted on 11 Aug 2025
Registration of charge 085641500002, created on 5 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 7 Jul 2025
Director's details changed for Mr Jamie Robert Walters on 4 July 2025
Submitted on 4 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Satisfaction of charge 085641500001 in full
Submitted on 24 Jun 2025
Director's details changed for Mr James Newman on 1 May 2025
Submitted on 24 Jun 2025
Appointment of Mr Simon Paul Winder as a director on 1 November 2024
Submitted on 21 Nov 2024
Repayment History
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