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DIGITAL GARAGE NOMINEE 1 LIMITED

DIGITAL GARAGE NOMINEE 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDIGITAL GARAGE NOMINEE 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13069410
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIGITAL GARAGE NOMINEE 1 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DIGITAL GARAGE NOMINEE 1 LIMITED located?

    Registered Office Address
    80 Fenchurch Street
    EC3M 4AE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGITAL GARAGE NOMINEE 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DIGITAL GARAGE NOMINEE 1 LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for DIGITAL GARAGE NOMINEE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		4 pagesAA

    Director's details changed for Mr Giles York on Dec 01, 2022

    		2 pagesCH01

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024

    		1 pagesCH04

    Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE

    		1 pagesAD02

    Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Change of details for Hoxton General Partner Llp as a person with significant control on Apr 23, 2021

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Appointment of Mr. George Fraser-Harding as a director on Jan 06, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 07, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Gary Brian Sherwin as a director on Jun 30, 2021

    		1 pagesTM01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2020

    Statement of capital on Dec 08, 2020

    • Capital: GBP 5
    		SH01
    View All Filings

    Who are the officers of DIGITAL GARAGE NOMINEE 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02084205
    		1278390004
    FRASER-HARDING, George, Mr.
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		FranceIrish292918560001
    YORK, Giles Henry James
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		United KingdomBritish277381340002
    SHERWIN, Gary Brian
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish117937850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIGITAL GARAGE NOMINEE 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hoxton General Partner Llp
    19 Canning Street
    Edinburgh
    EH3 8EH Midlothian
    Exchange House
    Scotland
    Scotland
    		Dec 08, 2020
    19 Canning Street
    Edinburgh
    EH3 8EH Midlothian
    Exchange House
    Scotland
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSo307080
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0