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Digital Age Investment Holdings Limited

Digital Age Investment Holdings Limited is an active company incorporated on 18 January 2019 with the registered office located in Fareham, Hampshire. Digital Age Investment Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11775970
Private limited company
Age
6 years
Incorporated 18 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
10 East Street
Fareham
PO16 0BN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Aug 1989
Director • British • Lives in England • Born in Jul 1961
Director • British • Lives in England • Born in Jul 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agile Network Systems Limited
Mr Philip Kenneth Brooks is a mutual person.
Active
Agile Network 360 Limited
Mr Philip Kenneth Brooks is a mutual person.
Active
Agile Network International Limited
Mr Philip Kenneth Brooks is a mutual person.
Active
Brooks Consultancy Partnership Limited
Mr Philip Kenneth Brooks is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£160
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£160
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
8 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Gary Brooks Details Changed
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Full Accounts Submitted
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
Full Accounts Submitted
4 Years Ago on 7 Sep 2021
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Documents
Registration of charge 117759700001, created on 28 February 2025
Submitted on 6 Mar 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 17 Feb 2025
Second filing for the appointment of Mrs Malou Glastonbury as a director
Submitted on 4 Feb 2025
Second filing for the appointment of Mr. Gary Brooks as a director
Submitted on 4 Feb 2025
Director's details changed for Gary Brooks on 15 January 2025
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 1 May 2024
Submitted on 4 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 4 Sep 2024
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 4 Sep 2024
Resolutions
Submitted on 4 Sep 2024
Repayment History
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