Introduction
Watch Company
D
DIGITAL BROKER LIMITED
DIGITAL BROKER LIMITED is an active company incorporated on 1 August 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. DIGITAL BROKER LIMITED was registered 3 years ago.(SIC: 66220)
Status
active
Active since 3 years ago
Company No
14267797
LTD Company
Age
3 Years
Incorporated 1 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
167-169 Great Portland Street London, W1W 5PF,
Previous Addresses
85 Great Portland Street First Floor London W1W 7LT England
From: 3 June 2025To: 11 August 2025
Old Printers Yard, 156 South Street Dorking, Surrey, RH4 2HF England
From: 1 August 2022To: 3 June 2025
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BRENNAN, Shelley Donna
ActiveBlythswood Street, GlasgowG2 4EN
Born April 1989
Director
Appointed 15 Aug 2022
BRENNAN, Shelley Donna
Blythswood Street, GlasgowG2 4EN
Born April 1989
Director
15 Aug 2022
Active
CAMPBELL, Neil Alexander
ActiveBlythswood Street, GlasgowG2 4EN
Born March 1974
Director
Appointed 15 Aug 2022
CAMPBELL, Neil Alexander
Blythswood Street, GlasgowG2 4EN
Born March 1974
Director
15 Aug 2022
Active
SWANN, Andrew David
Resigned156 South Street, Dorking,RH4 2HF
Secretary
Appointed 15 Aug 2022
Resigned 25 Feb 2025
SWANN, Andrew David
156 South Street, Dorking,RH4 2HF
Secretary
15 Aug 2022
Resigned 25 Feb 2025
Resigned
ALLORI, David Gabriel
Resigned156 South Street, Dorking,RH4 2HF
Born April 1969
Director
Appointed 01 Aug 2022
Resigned 10 Apr 2025
ALLORI, David Gabriel
156 South Street, Dorking,RH4 2HF
Born April 1969
Director
01 Aug 2022
Resigned 10 Apr 2025
Resigned
ANSCOMBE, Paul Anthony
Resigned156 South Street, Dorking,RH4 2HF
Born February 1959
Director
Appointed 01 Aug 2022
Resigned 10 Apr 2025
ANSCOMBE, Paul Anthony
156 South Street, Dorking,RH4 2HF
Born February 1959
Director
01 Aug 2022
Resigned 10 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ns55 Limited
ActiveBlythswood Street, GlasgowG2 4EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2022
Ns55 Limited
Blythswood Street, GlasgowG2 4EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2022
Active
Seventeen Group Limited
Ceased156 South Street, Dorking,RH4 2HF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2022
Ceased 10 Apr 2025
Seventeen Group Limited
156 South Street, Dorking,RH4 2HF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2022
Ceased 10 Apr 2025
Ceased
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2025
9 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
11 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2025
3 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
10 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 April 2025
10 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2025
26 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 February 2025
19 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 August 2022
19 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 August 2022
18 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 August 2022