Digital Heaven Limited

Active03628396 Private limited company
Incorporated
8 September 1998 (28 years)
Industry
Other software publishing (58290)
Business and domestic software development (62012)
Owned by
Martin John Baker
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 October 1999
British
Director · Appointed 8 September 1998
British
Born July 1968 (58)
Officer history (4 former)
13 October 2019
Resigned Baker, John Robert as Director
5 October 1999
Appointed Baker, Martin John as Secretary
20 July 1999
Resigned Brown, Nial Matthew as Secretary
5 July 1999
Appointed Baker, John Robert as Director
8 September 1998
Appointed Baker, Martin John as Director
8 September 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 September 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 September 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 September 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 September 1998
Appointed Brown, Nial Matthew as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 September 2016
Owns 75–100% of shares
British
Born July 1968 (58)
Former controllers (1)
13 October 2019
Ceased John Robert Baker — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£2,292
Employees
1
Debt Ratio
38%
Current Ratio
7.7x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£16,133) £42,733 £21,355 £17,258 £11,771 £2,292
Balance sheet detail
202520242023202220212020
Fixed Assets£501£1,095£1,207£1,810£2,437£1,437
Current Assets£3,206£13,239£24,482£34,664£58,170£11,395
Debtors£2,409
Cash£8,986
Creditors (< 1 year)£415£1,563£7,031£13,449£16,474£28,965
Creditors (> 1 year)£0
Net Current Assets£2,791£11,676£17,451£21,215£41,696(£17,570)
Net Assets£2,292£11,771£17,258£21,355£42,733(£16,133)
Shareholder Funds£2,292£11,771£17,258£21,355£42,733(£16,133)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2025Registered office address changed1
22 September 2025Confirmation statement with no updates8 September 20253
6 May 2025Micro company accounts30 September 20242
9 September 2024Confirmation statement with no updates8 September 20243
2 April 2024Micro company accounts30 September 2023
Show all recent filings

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