| Company Name | Digital Commerce Holdings Ltd |
|---|---|
| Directors | Duncan Anthony Painter and Louis Fred Januzzi |
| Company Status | Active |
| Company Number | 13705967 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2021(2 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Duncan Anthony Painter |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bankside 3 90 - 100 Southwark Street London SE1 0SW |
| Secretary Name | Mrs Sally-Ann Bray |
|---|---|
| Status | Current |
| Appointed | 02 January 2024(2 years, 2 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | Bankside 3 90 - 100 Southwark Street London SE1 0SW |
| Director Name | Mr Louis Fred Januzzi |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 09 January 2024(2 years, 2 months after company formation) |
| Appointment Duration | 3 months, 1 week |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | 280 Park Avenue New York Ny 10017 |
| Director Name | Ms Amanda Jane Gradden |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Kingsway London WC2B 6UF |
| Secretary Name | Mrs Naomi Elga Louise Howden |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Kingsway London WC2B 6UF |
| Secretary Name | Mrs Louise Rachel Meads |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Kingsway London WC2B 6UF |
Location
| Registered Address | Bankside 3 90 - 100 Southwark Street London SE1 0SW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 12 February 2024 | Appointment of Mr Simon Cooper as a director on 7 February 2024 (2 pages) |
|---|---|
| 25 January 2024 | Director's details changed for Mr Duncan Anthony Painter on 2 January 2024 (2 pages) |
| 16 January 2024 | Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 16 January 2024 (1 page) |
| 15 January 2024 | Appointment of Mrs Sally-Ann Bray as a secretary on 2 January 2024 (2 pages) |
| 15 January 2024 | Appointment of Mr Louis Fred Januzzi as a director on 9 January 2024 (2 pages) |
| 3 January 2024 | Termination of appointment of Louise Rachel Meads as a secretary on 2 January 2024 (1 page) |
| 3 January 2024 | Termination of appointment of Naomi Elga Louise Howden as a secretary on 2 January 2024 (1 page) |
| 2 January 2024 | Termination of appointment of Amanda Jane Gradden as a director on 2 January 2024 (1 page) |
| 23 November 2023 | Cessation of Ascential Financing Ltd as a person with significant control on 21 November 2023 (1 page) |
| 23 November 2023 | Notification of Flywheel Digital Holdings Limited as a person with significant control on 21 November 2023 (2 pages) |
| 6 November 2023 | Accounts for a small company made up to 31 December 2022 (15 pages) |
| 3 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 4 November 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 28 June 2022 | Change of details for Ascential Financing Ltd as a person with significant control on 28 June 2022 (2 pages) |
| 16 June 2022 | Registered office address changed from C/O Ascential Group Limited, the Prow, 1 Wilder Walk London W1B 5AP United Kingdom to 33 Kingsway London WC2B 6UF on 16 June 2022 (1 page) |
| 30 December 2021 | Current accounting period extended from 31 October 2022 to 31 December 2022 (1 page) |
| 27 October 2021 | Incorporation Statement of capital on 2021-10-27
|