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DG Ventures Holdings Limited

DG Ventures Holdings Limited is an active company incorporated on 20 February 2020 with the registered office located in London, Greater London. DG Ventures Holdings Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12474683
Private limited company
Age
5 years
Incorporated 20 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar31 Dec 2023 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Level 3 40 Bank Street
London
E14 5NR
United Kingdom
Address changed on 18 Mar 2025 (7 months ago)
Previous address was Level 3 Bank Street London E14 5NR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Austrian • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Regxchange Limited
Mathias Strasser is a mutual person.
Active
Scissero Ltd
Mathias Strasser is a mutual person.
Active
Regxchange Ancillary Services Limited
Mathias Strasser is a mutual person.
Dissolved
Fincap Law LLP
Mathias Strasser is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£10.34M
Increased by £6.52M (+171%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£76.38M
Increased by £12.97M (+20%)
Total Liabilities
-£12.04M
Increased by £11.7M (+3462%)
Net Assets
£64.34M
Increased by £1.27M (+2%)
Debt Ratio (%)
16%
Increased by 15.23% (+2857%)
Latest Activity
Mr Mathias Strasser Details Changed
6 Months Ago on 24 Apr 2025
Mr Mathias Strasser (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Registered Address Changed
7 Months Ago on 18 Mar 2025
Registered Address Changed
7 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Accounting Period Shortened
1 Year Ago on 3 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 4 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 1 May 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 30 Apr 2024
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Documents
Change of details for Mr Mathias Strasser as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Director's details changed for Mr Mathias Strasser on 24 April 2025
Submitted on 24 Apr 2025
Registered office address changed from Level 3 Bank Street London E14 5NR United Kingdom to 40 Bank Street Level 3 London E14 5NR on 18 March 2025
Submitted on 18 Mar 2025
Registered office address changed from 40 Bank Street Level 3 London E14 5NR United Kingdom to Level 3 40 Bank Street London E14 5NR on 18 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Jan 2025
Previous accounting period shortened from 29 February 2024 to 31 December 2023
Submitted on 3 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 4 May 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 1 May 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Repayment History
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