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Digital Tribe Holdings Limited

Digital Tribe Holdings Limited is a dissolved company incorporated on 23 December 2015 with the registered office located in London, City of London. Digital Tribe Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 23 November 2024 (11 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09928481
Private limited company
Age
9 years
Incorporated 23 December 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 October 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
6 Snow Hill
London
EC1A 2AY
Address changed on 17 Jun 2022 (3 years ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
18
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jul 1990
Director • Business Consultant • British • Lives in England • Born in Jun 1964
Director • British • Lives in UK • Born in Apr 1960
Director • British • Lives in UK • Born in Aug 1962
Director • Solicitor • British • Lives in England • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Mark Hammond is a mutual person.
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James Daniel May is a mutual person.
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Reg (UK) Ltd
James Anthony Christopher Hanbury is a mutual person.
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Brand New Business Ltd
James Daniel May is a mutual person.
Active
Bollitree Castle Estate Limited
Richard Mark Hammond is a mutual person.
Active
Asian Parsnip Ltd
James Daniel May is a mutual person.
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Imperem Ltd
Jonathan Morris is a mutual person.
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Nigel & Sons Limited
Jeremy Charles Robert Clarkson, Richard Mark Hammond, and 2 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£2.64M
Increased by £702K (+36%)
Turnover
£1.86M
Increased by £799K (+75%)
Employees
35
Decreased by 7 (-17%)
Total Assets
£5.74M
Increased by £2.98M (+108%)
Total Liabilities
-£3.74M
Decreased by £2.71M (-42%)
Net Assets
£2M
Increased by £5.69M (-154%)
Debt Ratio (%)
65%
Decreased by 168.28% (-72%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 23 Nov 2024
Declaration of Solvency
3 Years Ago on 28 Jun 2022
Charge Satisfied
3 Years Ago on 23 Jun 2022
Registered Address Changed
3 Years Ago on 17 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 17 Jun 2022
Namrata Subhashchandra Patel Resigned
3 Years Ago on 9 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 31 May 2022
Miss Robyn Dickson Appointed
3 Years Ago on 20 Dec 2021
Hollie Nicola Burns Resigned
3 Years Ago on 20 Dec 2021
Accounting Period Extended
3 Years Ago on 15 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 23 Aug 2024
Liquidators' statement of receipts and payments to 7 June 2024
Submitted on 18 Jun 2024
Liquidators' statement of receipts and payments to 7 June 2023
Submitted on 12 Aug 2023
Declaration of solvency
Submitted on 28 Jun 2022
Satisfaction of charge 099284810002 in full
Submitted on 23 Jun 2022
Resolutions
Submitted on 17 Jun 2022
Appointment of a voluntary liquidator
Submitted on 17 Jun 2022
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6 Snow Hill London EC1A 2AY on 17 June 2022
Submitted on 17 Jun 2022
Termination of appointment of Namrata Subhashchandra Patel as a director on 9 June 2022
Submitted on 9 Jun 2022
Repayment History
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