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DOVER STREET DIGITAL LIMITED (11062377)

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Introduction

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Updated On: 28/08/2026
D

DOVER STREET DIGITAL LIMITED

DOVER STREET DIGITAL LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies and 1 other business activity. DOVER STREET DIGITAL LIMITED was registered 8 years ago.(SIC: 73110, 73120)

Status

active

Active since 8 years ago

Company No

11062377

LTD Company

Age

8 Years

Incorporated 14 November 2017

Size

N/A

Accounts

ARD: 30/11

Up to Date

1 year left

Last Filed

Made up to 30 November 2025 (9 months ago)
Submitted on 30 December 2025 (8 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Dormant

Next Due

Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 9 November 2025 (9 months ago)
Submitted on 16 November 2025 (9 months ago)

Next Due

Due by 23 November 2026
For period ending 9 November 2026

Contact

Address

C/O Simons Muirhead & Burton Llp 87-91 Newman Street London, W1T 3EY,

Timeline

6 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Nov 17
Owner Exit
Jul 18
Owner Exit
Jul 18
Director Left
Dec 24
New Owner
Dec 24
Owner Exit
Dec 24
0
Funding
1
Officers
4
Ownership
0
Accounts

Capital Table

People

Officers

2

1 Active
1 Resigned

LOPRIMO, Kathy Agnes

Resigned
87-91 Newman Street, LondonW1T 3EY
Born October 1964
Director
Appointed 14 Nov 2017
Resigned 24 Sept 2024

SCOTT, Graeme Alistair

Active
87-91 Newman Street, LondonW1T 3EY
Born May 1978
Director
Appointed 14 Nov 2017

Persons with significant control

5

2 Active
3 Ceased

Mr Graeme Alistair Scott

Active
87-91 Newman Street, LondonW1T 3EY
Born May 1978

Nature of Control

Significant influence or control
Notified 24 Sept 2024

Dover Street Group Limited

Active
Newman Street, LondonW1T 3EY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2024

Dover Street Entertainment Limited

Ceased
Newman Street, LondonW1T 3EY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Jul 2018

Mr Graeme Scott

Ceased
Newman Street, LondonW1T 3EY
Born May 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2017

Mrs Kathy Agnes Loprimo

Ceased
Newman Street, LondonW1T 3EY
Born October 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2017

Fundings

Financials

Latest Activities

Filing History

31

Gazette Notice Voluntary
28 July 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
19 July 2026
DS01DS01
Accounts With Accounts Type Dormant
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 December 2024
TM01Termination of Director
Notification Of A Person With Significant Control
12 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 December 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
12 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
13 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
18 June 2020
CH01Change of Director Details
Accounts With Accounts Type Dormant
12 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
26 November 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 November 2018
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
30 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 July 2018
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
5 July 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
5 July 2018
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
4 July 2018
AD01Change of Registered Office Address
Incorporation Company
14 November 2017
NEWINCIncorporation