DIGITAL INVESTMENTS GROUP LIMITED - BIRKENHEAD


Company Profile Company Filings

Overview

DIGITAL INVESTMENTS GROUP LIMITED is a Private Limited Company from BIRKENHEAD ENGLAND and has the status: Active.
DIGITAL INVESTMENTS GROUP LIMITED was incorporated 6 years ago on 15/12/2017 and has the registered number: 11113739. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DIGITAL INVESTMENTS GROUP LIMITED - BIRKENHEAD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 ABBOTS QUAY
BIRKENHEAD
CH41 5LH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN TOBER Mar 1955 American Director 2022-10-19 CURRENT
MR FRANK JOZEF HERMAN WELLENS May 1964 Belgian Director 2022-10-19 CURRENT
GRAHAM WITHE Mar 1979 British Director 2017-12-27 CURRENT
MR BENJAMIN HATTON Nov 1975 British Director 2017-12-15 UNTIL 2022-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Velstar Limited 2022-10-19 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Graham Withe 2017-12-28 - 2022-10-19 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Praetura Digital Group Llp 2017-12-15 - 2022-10-19 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECO2 GREETINGS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
BELTER DIGITAL LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BHA PROPERTIES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BIKE2WORK SCHEME LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
YOUR EMPLOYEE BENEFITS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRAETURA CACUMEN NOMINEES LIMITED LIVERPOOL ENGLAND Active DORMANT 70221 - Financial management
VELSTAR LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
WE INFLUENCE LTD CHESTER ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
BIKE2WORK EXCLUSIVE LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
B2W GROUP LIMITED LIVERPOOL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PHA TITHEBARN LLP LIVERPOOL Active TOTAL EXEMPTION FULL None Supplied
BELTER DIGITAL GROUP LLP ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ARETE CAPITAL PARTNERS LLP LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Digital Investments Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-23 31-12-2022 £317,429 equity
Digital Investments Group Limited - Accounts to registrar (filleted) - small 18.2 2022-09-14 31-12-2021 £320,099 equity
Digital Investments Group Limited - Accounts to registrar (filleted) - small 18.2 2021-09-08 31-12-2020 £205,501 equity
Digital Investments Group Limited - Accounts to registrar (filleted) - small 18.2 2020-08-25 31-12-2019 £205,501 equity
Digital Investments Group Limited - Accounts to registrar (filleted) - small 18.2 2019-09-14 31-12-2018 £205,501 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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