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Digital House Group Ltd

Digital House Group Ltd is an active company incorporated on 13 May 2016 with the registered office located in London, Greater London. Digital House Group Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10179937
Private limited company
Age
9 years
Incorporated 13 May 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1 Charterhouse Mews
London
EC1M 6BB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
33
Controllers (PSC)
1
Director • PSC • Argentine • Lives in Argentina • Born in Sep 1970
Director • Director • British
Director • Argentine • Lives in Argentina • Born in Aug 1954
Director • Brazilian • Lives in Brazil • Born in Mar 1982
Director • Argentine • Lives in Argentina • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Moksha Partners Ltd
Leandro German Cuccioli is a mutual person.
Active
Gett Falcon SPV LLP
Corpag Services (UK) Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.68M
Decreased by £2.05M (-36%)
Turnover
£10.74M
Decreased by £9.07M (-46%)
Employees
421
Increased by 421 (%)
Total Assets
£11.81M
Decreased by £7.28M (-38%)
Total Liabilities
-£6.38M
Decreased by £4.51M (-41%)
Net Assets
£5.43M
Decreased by £2.77M (-34%)
Debt Ratio (%)
54%
Decreased by 3.04% (-5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Group Accounts Submitted
9 Months Ago on 21 Jan 2025
Mr Leandro German Cuccioli Appointed
1 Year 3 Months Ago on 22 Jul 2024
Andre Santos De Rezende Chaves Resigned
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Group Accounts Submitted
1 Year 5 Months Ago on 29 Apr 2024
Corpag Services (Uk) Limited Details Changed
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 1 Jun 2023
Santos Enrique Videla Leloir Appointed
2 Years 4 Months Ago on 31 May 2023
Patricia Pomies Resigned
2 Years 4 Months Ago on 31 May 2023
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Documents
Second filing of Confirmation Statement dated 17 May 2025
Submitted on 29 May 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 22 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Jan 2025
Appointment of Mr Leandro German Cuccioli as a director on 22 July 2024
Submitted on 20 Aug 2024
Termination of appointment of Andre Santos De Rezende Chaves as a director on 22 July 2024
Submitted on 20 Aug 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 20 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Apr 2024
Director's details changed for Corpag Services (Uk) Limited on 25 January 2024
Submitted on 25 Jan 2024
Termination of appointment of Patricia Pomies as a director on 31 May 2023
Submitted on 9 Jun 2023
Appointment of Santos Enrique Videla Leloir as a director on 31 May 2023
Submitted on 9 Jun 2023
Repayment History
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