Introduction
Watch Company
D
DIGITAL ONE HOLDINGS LIMITED
DIGITAL ONE HOLDINGS LIMITED is an active company incorporated on 19 July 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. DIGITAL ONE HOLDINGS LIMITED was registered 5 years ago.(SIC: 47990)
Status
active
Active since 5 years ago
Company No
12753374
LTD Company
Age
5 Years
Incorporated 19 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 11 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Overdue
Last Filed
Made up to 9 February 2025 (1 year ago)
Submitted on 11 March 2025 (1 year ago)
Next Due
Due by 23 February 2026
For period ending 9 February 2026
Previous Company Names
ACCOUNTANTS MEDIA DESIGN LTD
From: 19 July 2020To: 9 February 2022
Address
7 Bell Yard London, WC2A 2JR,
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
EURO LEX LTD
Active27 Old Gloucester Street, LondonWC1N 3AX
Corporate secretary
Appointed 15 Apr 2024
EURO LEX LTD
27 Old Gloucester Street, LondonWC1N 3AX
Corporate secretary
15 Apr 2024
Active
WANG, Chen
ActiveBell Yard, LondonWC2A 2JR
Born April 2000
Director
Appointed 14 Mar 2024
WANG, Chen
Bell Yard, LondonWC2A 2JR
Born April 2000
Director
14 Mar 2024
Active
SZEWCZYK, Grzegorz
ResignedBell Yard, LondonWC2A 2JR
Born July 1985
Director
Appointed 19 Jul 2020
Resigned 04 Feb 2022
SZEWCZYK, Grzegorz
Bell Yard, LondonWC2A 2JR
Born July 1985
Director
19 Jul 2020
Resigned 04 Feb 2022
Resigned
WESTHEAD, Elizabeth Penelope
ResignedBell Yard, LondonWC2A 2JR
Born May 1965
Director
Appointed 04 Feb 2022
Resigned 30 Jul 2023
WESTHEAD, Elizabeth Penelope
Bell Yard, LondonWC2A 2JR
Born May 1965
Director
04 Feb 2022
Resigned 30 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Suite 470, Cheyenne82001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2022
Trans Alliance Logistics Llc
Suite 470, Cheyenne82001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2022
Active
Mr Grzegorz Szewczyk
CeasedBell Yard, LondonWC2A 2JR
Born July 1985
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Jul 2020
Ceased 04 Feb 2022
Mr Grzegorz Szewczyk
Bell Yard, LondonWC2A 2JR
Born July 1985
Ownership of shares 75 to 100 percent
19 Jul 2020
Ceased 04 Feb 2022
Ceased
Filing History
19
Description
Type
Date Filed
Document
15 April 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2024
9 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2022
7 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2022
7 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2022