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Digital Group 1 Ltd

Digital Group 1 Ltd is an active company incorporated on 17 August 2020 with the registered office located in London, Greater London. Digital Group 1 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12817983
Private limited company
Age
5 years
Incorporated 17 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
The Light Bulb, (416) 1 Filament Walk
London
SW18 4GQ
England
Address changed on 14 Jul 2025 (1 month ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1996
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in England • Born in Sep 1996
Director • Entrepreneur • British • Lives in UK • Born in Jul 1996
Mr Jack Alexander Zambakides
PSC • British • Lives in UK • Born in Jul 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Mill Pool (Nash Lane) Management Company Limited
Steven Gerard Hewitt is a mutual person.
Active
JZ Group 1 Ltd
Jack Alexander Zambakides is a mutual person.
Active
Whakapapa Limited
Steven Gerard Hewitt is a mutual person.
Active
Madoli Limited
Steven Gerard Hewitt is a mutual person.
Active
Teal Consultancy Group Ltd
Olivia Louise Jenkins is a mutual person.
Active
Whanau Nominees Limited
Steven Gerard Hewitt is a mutual person.
Active
Aurous Topco Limited
Steven Gerard Hewitt is a mutual person.
Active
Ora Legacy
Steven Gerard Hewitt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£644.9K
Increased by £354.33K (+122%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£0
Decreased by £830.48K (-100%)
Total Liabilities
£0
Decreased by £436.92K (-100%)
Net Assets
£0
Decreased by £393.57K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Month Ago on 14 Jul 2025
Abridged Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
New Charge Registered
9 Months Ago on 3 Dec 2024
New Charge Registered
9 Months Ago on 25 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 5 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Oliver William Smithson Appointed
1 Year 5 Months Ago on 5 Apr 2024
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Documents
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Light Bulb, (416) 1 Filament Walk London SW18 4GQ on 14 July 2025
Submitted on 14 Jul 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 19 Mar 2025
Registration of charge 128179830002, created on 3 December 2024
Submitted on 4 Dec 2024
Registration of charge 128179830001, created on 25 November 2024
Submitted on 27 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 30 May 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 29 May 2024
Appointment of Oliver William Smithson as a director on 5 April 2024
Submitted on 8 Apr 2024
Repayment History
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