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Dtsocialize Holding Plc

Dtsocialize Holding Plc is an active company incorporated on 4 September 2020 with the registered office located in London, Greater London. Dtsocialize Holding Plc was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12858595
Public limited company
Age
5 years
Incorporated 4 September 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
12 Old Bond Street
Old Bond Street
London
W1S 4PW
England
Address changed on 23 Sep 2024 (1 year 1 month ago)
Previous address was , 7 Holbrook Gardens, Aldenham, Watford, WD25 8AB, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • PSC • Entrepreneur • Italian • Lives in Malta • Born in Mar 1972
Director • Lawyer • Lithuanian • Lives in Lithuania • Born in Aug 1989
Director • Italian • Lives in England • Born in Aug 1986
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Azure Payments Ltd
Giovanni Sanna is a mutual person.
Active
Fairwise Limited
Giovanni Sanna is a mutual person.
Active
ALG8 Capital (UK) Limited
Giovanni Sanna is a mutual person.
Dissolved
Va.Eth Limited
Giovanni Sanna is a mutual person.
Dissolved
GPH Capital Ltd
Giovanni Sanna is a mutual person.
Dissolved
Xward Pay Ltd
Giovanni Sanna is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.97M
Increased by £2.3M (+86%)
Turnover
£17.22M
Increased by £4.72M (+38%)
Employees
31
Same as previous period
Total Assets
£35.72M
Increased by £16.52M (+86%)
Total Liabilities
-£22.34M
Increased by £13.75M (+160%)
Net Assets
£13.38M
Increased by £2.77M (+26%)
Debt Ratio (%)
63%
Increased by 17.81% (+40%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 23 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 22 Aug 2024
Group Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Arminas Junevicius Resigned
1 Year 4 Months Ago on 24 Jun 2024
Group Accounts Submitted
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
David Kaye Details Changed
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Mr Arminas Junevicius Appointed
2 Years 9 Months Ago on 9 Feb 2023
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Documents
Confirmation statement made on 13 March 2025 with updates
Submitted on 4 Apr 2025
Registered office address changed from , 7 Holbrook Gardens, Aldenham, Watford, WD25 8AB, England to 12 Old Bond Street Old Bond Street London W1S 4PW on 23 September 2024
Submitted on 23 Sep 2024
Registered office address changed from , 55 Station Road, Beaconsfield, HP9 1QL, England to 12 Old Bond Street Old Bond Street London W1S 4PW on 22 August 2024
Submitted on 22 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Jun 2024
Termination of appointment of Arminas Junevicius as a director on 24 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 13 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Mar 2024
Second filing for the appointment of Mr Arminas Junevicius as a director
Submitted on 12 Mar 2024
Appointment of Mr Arminas Junevicius as a director on 9 February 2023
Submitted on 26 Feb 2024
Secretary's details changed for David Kaye on 15 November 2023
Submitted on 15 Nov 2023
Repayment History
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