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Digital Infrastructure Advisors Holding Limited

Digital Infrastructure Advisors Holding Limited is an active company incorporated on 14 January 2020 with the registered office located in Horley, West Sussex. Digital Infrastructure Advisors Holding Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12402571
Private limited company
Age
5 years
Incorporated 14 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
3 City Place Beehive Ring Road
London Gatwick Airport
Gatwick
England
RH6 0PA
United Kingdom
Same address for the past 4 years
Telephone
07768 557191
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in May 1967
Keysource Group Limited
PSC
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Mutual Companies
2BM Limited
Mr Stephen Robert Whatling and Mr Simon Patrick Thomson are mutual people.
Active
Digital Infrastructure Advisors Limited
Mr Stephen Robert Whatling and Mr Simon Patrick Thomson are mutual people.
Active
Keysource Group Holdings Limited
Mr Stephen Robert Whatling and Mr Simon Patrick Thomson are mutual people.
Active
Keysource Group Limited
Mr Stephen Robert Whatling and Mr Simon Patrick Thomson are mutual people.
Active
GDM Building Consultants Ltd
Mr Stephen Robert Whatling and Mr Simon Patrick Thomson are mutual people.
Active
Keysource Limited
Mr Simon Patrick Thomson is a mutual person.
Active
Cheyenne Consultants Limited
Mr Simon Patrick Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£70
Decreased by £91 (-57%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£75
Decreased by £86 (-53%)
Total Liabilities
-£4.3K
Increased by £3.64K (+550%)
Net Assets
-£4.23K
Decreased by £3.73K (+744%)
Debt Ratio (%)
5736%
Increased by 5324.82% (+1295%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Daniel James Hyner Resigned
2 Years 3 Months Ago on 25 Jul 2023
Mr Simon Patrick Thomson Appointed
2 Years 3 Months Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Michael Thomas West Resigned
2 Years 10 Months Ago on 30 Nov 2022
Accounting Period Extended
3 Years Ago on 27 Apr 2022
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Documents
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 7 Apr 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 13 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 30 Apr 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 30 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 30 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 22 Apr 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 18 Jan 2024
Repayment History
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