DIGITAL HOME VISITS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Digital Home Visits Ltd. The company was founded 8 years ago and was given the registration number 09975979. The firm's registered office is in LONDON. You can find them at 8th Floor, 9 Appold Street, London, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name	:	DIGITAL HOME VISITS LTD
Company Number	:	09975979
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 January 2016
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address	:	8th Floor, 9 Appold Street, London, England, EC2A 2AP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Tancred Close, Leamington Spa, United Kingdom, CV31 3RZ	Director	18 January 2021	Active
5, Tancred Close, Leamington Spa, United Kingdom, CV31 3RZ	Director	08 July 2021	Active
5, Tancred Close, Leamington Spa, United Kingdom, CV31 3RZ	Director	27 November 2017	Active
2 Bath Place, Rivington Street, Shoreditch, England, EC2A 3DR	Director	27 November 2017	Active
8th Floor, 9 Appold Street, London, England, EC2A 2AP	Director	28 November 2019	Active
2 Bath Place, Rivington Street, Shoreditch, England, EC2A 3DR	Director	24 November 2017	Active
8th Floor, 9 Appold Street, London, England, EC2A 2AP	Director	27 September 2018	Active
15, Waterloo Place, Leamington Spa, United Kingdom, CV32 5LA	Director	28 May 2021	Active
8th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP	Director	18 January 2021	Active
8, Greencoat Place, London, England, SW1P 1PL	Director	08 November 2016	Active
5, Skinners Street, Bishop's Stortford, England, CM23 4GS	Director	07 April 2020	Active
8th Floor, 9 Appold Street, London, England, EC2A 2AP	Director	20 June 2018	Active
19, Kings Avenue, Rochester, England, ME1 3DS	Director	07 April 2020	Active
2 Bath Place, Rivington Street, Shoreditch, England, EC2A 3DR	Director	28 January 2016	Active
8, Greencoat Place, London, United Kingdom, SW1P 1PL	Director	08 November 2016	Active
8, Greencoat Place, London, England, SW1P 1PL	Director	27 November 2017	Active

People with Significant Control

John White
Notified on	:	20 July 2020
Status	:	Active
Date of birth	:	January 1969
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	5, Tancred Close, Leamington Spa, United Kingdom, CV31 3RZ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr. Mohamed Naushard Mohamed Fahmy Jabir
Notified on	:	09 June 2016
Status	:	Active
Date of birth	:	March 1985
Nationality	:	British
Country of residence	:	England
Address	:	8, Greencoat Place, London, England, SW1P 1PL
Nature of control	:	Ownership of shares 25 to 50 percent Right to appoint and remove directors

Miss Devika Rani Wood
Notified on	:	09 June 2016
Status	:	Active
Date of birth	:	January 1990
Nationality	:	British
Country of residence	:	England
Address	:	8, Greencoat Place, London, England, SW1P 1PL
Nature of control	:	Right to appoint and remove directors

Mr Dominic Anthony Charles Perks
Notified on	:	09 June 2016
Status	:	Active
Date of birth	:	May 1977
Nationality	:	British
Country of residence	:	England
Address	:	8, Greencoat Place, London, England, SW1P 1PL
Nature of control	:	Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-04-16	Accounts	Accounts with accounts type total exemption full.	Download
2023-10-17	Confirmation statement	Confirmation statement with updates.	Download
2023-07-10	Officers	Termination director company with name termination date.	Download
2023-06-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-25	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-20	Officers	Termination director company with name termination date.	Download
2022-03-25	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-12-21	Accounts	Change account reference date company previous extended.	Download
2021-10-04	Confirmation statement	Confirmation statement with updates.	Download
2021-09-30	Officers	Change person director company with change date.	Download
2021-09-30	Persons with significant control	Change to a person with significant control.	Download
2021-09-30	Address	Change registered office address company with date old address new address.	Download
2021-09-23	Persons with significant control	Change to a person with significant control.	Download
2021-09-23	Officers	Change person director company with change date.	Download
2021-09-13	Address	Change registered office address company with date old address new address.	Download
2021-07-21	Officers	Appoint person director company with name date.	Download
2021-06-30	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-06-25	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-05-28	Capital	Capital allotment shares.	Download
2021-05-28	Officers	Termination director company with name termination date.	Download
2021-05-28	Officers	Appoint person director company with name date.	Download
2021-04-26	Officers	Termination director company with name termination date.	Download
2021-04-02	Capital	Capital allotment shares.	Download
2021-03-31	Capital	Capital allotment shares.	Download
2021-01-18	Officers	Appoint person director company with name date.	Download