DIGITAL PARTNERS NETWORK PLC

SANDERS CHARTERED ACCOUNTANTS 1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON  W1U 6BP
  • Active
  • Public Limited Company
  • Company No. 13532707
  • Last Updated: 10 Jun 2024

Company Profile

DIGITAL PARTNERS NETWORK PLC was incorporated on Tuesday, July 27, 2021 as a Public Limited Company with registered address in LONDON. DIGITAL PARTNERS NETWORK PLC has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Public Limited Company has been operating for 3 years 2 months and 15 days.

Name DIGITAL PARTNERS NETWORK PLC
Company number 13532707
Company type Public Limited Company
Incorporation date 27 Jul 2021
Status Active
Industry (SIC 2007)

Address

Registered Address SANDERS CHARTERED ACCOUNTANTS 1 BICKENHALL MANSIONS
BICKENHALL STREET
LONDON
W1U 6BP
Country Of Origin

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
Turtle Creek Investments Fzco Ddp, Building A2 Dates: Wednesday, July 19, 2023 - present
voting rights 75 to 100 percent
Caribbean Nominees Llc 16192 Coastal Highway Dates: Tuesday, July 18, 2023 - present
ownership of shares 75 to 100 percent
Cleverdo Holdings Limited Wenlock Road, N1 7GU Dates: Thursday, October 20, 2022 - Tuesday, July 18, 2023
ownership of shares 75 to 100 percent
Pensacola Holdings Fortune Executive Tower, Office 2307, Cluster T, Jumeirah Lake Towers, PO BOX 378231 Dates: Friday, September 24, 2021 - Wednesday, July 19, 2023
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Leonard Martin Fertig Nationality: British Dates: Tuesday, July 27, 2021 - Friday, September 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 June 2024, (-103 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 October 2024
Last confirmation statement dated 24 September 2023

Mortgages

No mortgages have been registered against DIGITAL PARTNERS NETWORK PLC.

Previous Names

Name Change Date
DIGITAL PARTNERS NETWORK PLC 27 Jul 2021