DIGITAL HEAVEN LIMITED
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 03628396
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL HEAVEN LIMITED was incorporated on Tuesday, September 8, 1998 as a Private Limited Company with registered address in LONDON. DIGITAL HEAVEN LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 26 years 5 months and 15 days.
| Name | DIGITAL HEAVEN LIMITED |
|---|---|
| Company number | 03628396 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Robert Baker Nationality: British |
Dates: Thursday, September 8, 2016 - Sunday, October 13, 2019
ownership of shares 25 to 50 percent
|
| Mr Martin John Baker Nationality: British |
Dates: Thursday, September 8, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL HEAVEN LIMITED | 08 Sep 1998 |