Introduction
Watch Company
D
DIGITAL 9 DC LIMITED
DIGITAL 9 DC LIMITED is an active company incorporated on 26 April 2021 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.. DIGITAL 9 DC LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13357263
LTD Company
Age
4 Years
Incorporated 26 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (6 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
The Scalpel, 18th Floor 52 Lime Street London, EC3M 7AF,
Previous Addresses
1 King William Street London EC4N 7AF England
From: 26 April 2021To: 12 August 2024
24 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Capital Update
Sept 21
Capital Statement Capital Company With D...
Funding Round
Mar 22
Capital Allotment Shares
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Capital Update
Dec 22
Capital Statement Capital Company With D...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
13
Funding
10
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
HANWAY ADVISORY LIMITED
Active18th Floor, LondonEC3M 7AF
Corporate secretary
Appointed 26 Apr 2021
HANWAY ADVISORY LIMITED
18th Floor, LondonEC3M 7AF
Corporate secretary
26 Apr 2021
Active
DURKA, Marc
Active52 Lime Street, LondonEC3M 7AF
Born August 1990
Director
Appointed 11 Dec 2024
DURKA, Marc
52 Lime Street, LondonEC3M 7AF
Born August 1990
Director
11 Dec 2024
Active
THORNELOE, Simon Darius
Active52 Lime Street, LondonEC3M 7AF
Born December 1982
Director
Appointed 16 Apr 2025
THORNELOE, Simon Darius
52 Lime Street, LondonEC3M 7AF
Born December 1982
Director
16 Apr 2025
Active
WILLIAMS, David Anthony
Active52 Lime Street, LondonEC3M 7AF
Born November 1982
Director
Appointed 11 Dec 2024
WILLIAMS, David Anthony
52 Lime Street, LondonEC3M 7AF
Born November 1982
Director
11 Dec 2024
Active
BEATON, Benjamin James
Resigned52 Lime Street, LondonEC3M 7AF
Born June 1983
Director
Appointed 21 Nov 2022
Resigned 11 Dec 2024
BEATON, Benjamin James
52 Lime Street, LondonEC3M 7AF
Born June 1983
Director
21 Nov 2022
Resigned 11 Dec 2024
Resigned
GUNN-BROWN, Isobel
ResignedKing William Street, LondonEC4N 7AF
Born January 1967
Director
Appointed 26 Apr 2021
Resigned 28 Mar 2022
GUNN-BROWN, Isobel
King William Street, LondonEC4N 7AF
Born January 1967
Director
26 Apr 2021
Resigned 28 Mar 2022
Resigned
JAGUIN, Arnaud
Resigned52 Lime Street, LondonEC3M 7AF
Born June 1982
Director
Appointed 28 Mar 2022
Resigned 30 Oct 2024
JAGUIN, Arnaud
52 Lime Street, LondonEC3M 7AF
Born June 1982
Director
28 Mar 2022
Resigned 30 Oct 2024
Resigned
JOHNSEN, Thorsten
ResignedKing William Street, LondonEC4N 7AF
Born August 1973
Director
Appointed 26 Apr 2021
Resigned 28 Mar 2022
JOHNSEN, Thorsten
King William Street, LondonEC4N 7AF
Born August 1973
Director
26 Apr 2021
Resigned 28 Mar 2022
Resigned
KARIHALOO, Andre
ResignedKing William Street, LondonEC4N 7AF
Born May 1978
Director
Appointed 26 Apr 2021
Resigned 21 Nov 2022
KARIHALOO, Andre
King William Street, LondonEC4N 7AF
Born May 1978
Director
26 Apr 2021
Resigned 21 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Digital 9 Holdco Limited
ActiveKing William Street, LondonEC4N 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2021
Digital 9 Holdco Limited
King William Street, LondonEC4N 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2021
Active
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
3 October 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 October 2024
12 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2022
22 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 October 2021
21 September 2021
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 September 2021