Introduction
Watch Company
D
DG VENTURES HOLDINGS LIMITED
DG VENTURES HOLDINGS LIMITED is an active company incorporated on 20 February 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DG VENTURES HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12474683
LTD Company
Age
6 Years
Incorporated 20 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
Level 3 40 Bank Street London, E14 5NR,
Previous Addresses
40 Bank Street Level 3 London E14 5NR United Kingdom
From: 18 March 2025To: 18 March 2025
Level 3 Bank Street London E14 5NR United Kingdom
From: 2 March 2021To: 18 March 2025
Ellington Tower Ellington Tower 10 Park Drive London E14 9ZW United Kingdom
From: 2 March 2021To: 2 March 2021
10 Queen Street Place London EC4R 1AG United Kingdom
From: 20 February 2020To: 2 March 2021
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STRASSER, Mathias
ActiveLevel 3, LondonE14 5NR
Born April 1974
Director
Appointed 20 Feb 2020
STRASSER, Mathias
Level 3, LondonE14 5NR
Born April 1974
Director
20 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mathias Strasser
ActiveLevel 3, LondonE14 5NR
Born April 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2020
Mr Mathias Strasser
Level 3, LondonE14 5NR
Born April 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2020
Active
Filing History
23
Description
Type
Date Filed
Document
18 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2025
18 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2025
3 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 May 2024
7 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2022
2 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2021
2 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2021