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Digital Ventures Services Limited

Digital Ventures Services Limited is an active company incorporated on 26 February 2018 with the registered office located in London, City of London. Digital Ventures Services Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11224513
Private limited company
Age
7 years
Incorporated 26 February 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 February 2025 (7 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Westgate House
9 Holborn
London
EC1N 2LL
England
Address changed on 8 Mar 2022 (3 years ago)
Previous address was 1 Waterhouse Square Holborn London EC1N 2st United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Italian • Lives in England • Born in Mar 1978
Director • Hungarian • Lives in Hungary • Born in May 1991
Director • Entrepreneur • French • Lives in Spain • Born in May 1957
Digital Ventures Holding Limited
PSC
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Mutual Companies
Digital Ventures Holding Limited
Gabriele Schiavone is a mutual person.
Active
Alpha Privileged Opportunities Limited
Gabriele Schiavone is a mutual person.
Active
Alpstein SGS Capital LLP
Gabriele Schiavone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Dec 2022
For period 30 Dec30 Dec 2022
Traded for 12 months
Cash in Bank
£2.54M
Decreased by £4.6M (-64%)
Turnover
£25.7M
Increased by £3.89M (+18%)
Employees
71
Decreased by 8 (-10%)
Total Assets
£4.38M
Decreased by £3.94M (-47%)
Total Liabilities
-£3.22M
Decreased by £745K (-19%)
Net Assets
£1.17M
Decreased by £3.19M (-73%)
Debt Ratio (%)
73%
Increased by 25.75% (+54%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 12 Dec 2024
Accounting Period Extended
11 Months Ago on 11 Nov 2024
Gabriele Schiavone Appointed
11 Months Ago on 25 Oct 2024
Jean Camille Pons Resigned
11 Months Ago on 25 Oct 2024
Adam Hajer Appointed
11 Months Ago on 25 Oct 2024
Accounting Period Shortened
1 Year Ago on 24 Sep 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Accounting Period Shortened
1 Year 9 Months Ago on 20 Dec 2023
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Documents
Resolutions
Submitted on 7 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 5 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
Submitted on 12 Dec 2024
Audit exemption subsidiary accounts made up to 30 December 2023
Submitted on 12 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/12/23
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/12/23
Submitted on 12 Dec 2024
Current accounting period extended from 25 December 2024 to 31 December 2024
Submitted on 11 Nov 2024
Appointment of Gabriele Schiavone as a director on 25 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Jean Camille Pons as a director on 25 October 2024
Submitted on 5 Nov 2024
Repayment History
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