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Enhanced Digital Group UK Limited
Enhanced Digital Group UK Limited is an active company incorporated on 28 January 2022 with the registered office located in London, Greater London. Enhanced Digital Group UK Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13878473
Private limited company
Age
3 years
Incorporated
28 January 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 January 2025
(10 months ago)
Next confirmation dated
27 January 2026
Due by
10 February 2026
(1 month remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Enhanced Digital Group UK Limited
Contact
Update Details
Address
4th Floor 3 More London Riverside
London
SE1 2AQ
England
Address changed on
11 Mar 2022
(3 years ago)
Previous address was
Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom
Companies in SE1 2AQ
Telephone
07976 469554
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Christopher Bae
PSC • Director • American • Lives in United States • Born in Jul 1976
Mr Chetan Sennik
PSC • Director • British • Lives in UK • Born in Jan 1980 • Financial Services
Iq Eq Secretaries (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Westpool Investment Trust Public Limited Company
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Lion Investments Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
The Lowry Hotel Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
LMS Capital Holdings Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Verify International Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Alestra Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
LMS Tiger Investments (Ii) Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
LMS Capital Group Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£782.67K
Decreased by £3.19M (-80%)
Turnover
£115.86K
Decreased by £125.25K (-52%)
Employees
5
Same as previous period
Total Assets
£7.36M
Decreased by £1.11M (-13%)
Total Liabilities
-£5.17M
Decreased by £344.66K (-6%)
Net Assets
£2.19M
Decreased by £769.48K (-26%)
Debt Ratio (%)
70%
Increased by 5.18% (+8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Jan 2023
Mr Christopher Bae (PSC) Details Changed
3 Years Ago on 1 Nov 2022
Enhanced Digital Group, Inc. (PSC) Resigned
3 Years Ago on 1 Nov 2022
Mr Chetan Sennik (PSC) Details Changed
3 Years Ago on 1 Nov 2022
Leland Hensch (PSC) Resigned
3 Years Ago on 1 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Apr 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 13 Feb 2024
Statement of capital following an allotment of shares on 18 October 2023
Submitted on 19 Oct 2023
Change of details for Mr Christopher Bae as a person with significant control on 1 November 2022
Submitted on 13 Sep 2023
Cessation of Leland Hensch as a person with significant control on 1 November 2022
Submitted on 12 Sep 2023
Change of details for Mr Chetan Sennik as a person with significant control on 1 November 2022
Submitted on 12 Sep 2023
Cessation of Enhanced Digital Group, Inc. as a person with significant control on 1 November 2022
Submitted on 12 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Jun 2023
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Repayment History
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