Digital Group Limited

Active03802481 Private limited company
Incorporated
8 July 1999 (27 years)
Previously known as
Civic Group Limited (until 12 March 2019)
Industry
Activities of head offices (70100)
Owned by
Robin Mark Knowles
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor 9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 July 1999
British
Director · Appointed 8 July 1999
English
Born November 1965
Officer history (2 former)
8 July 1999
Appointed Knowles, Joanna Mary as Secretary
8 July 1999
Appointed Knowles, Robin Mark as Director
8 July 1999
Appointed Rm Registrars Limited as Corporate Nominee Secretary
8 July 1999
Resigned Rm Registrars Limited as Corporate Nominee Secretary
8 July 1999
Appointed Rm Nominees Limited as Corporate Nominee Director
8 July 1999
Resigned Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born November 1965

Holdings 3

Companies where Digital Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £766 £156,619 £263,555 £179,722 £49,962 £43,711
Balance sheet detail
202520242023202220212020
Fixed Assets£7,896£10,297£12,697£33,106£35,506£19,896
Current Assets£132,066
Debtors£38,990£50,726£176,866£240,598£132,066
Creditors (< 1 year)£3,175£11,061£9,841£10,149£10,953£25,090
Net Current Assets£35,815£39,665£167,025£230,449£121,113(£19,130)
Shareholder Funds£43,711£49,962£179,722£263,555£156,619£766

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates24 April 2026
22 December 2025Total exemption full accounts31 March 2025
6 May 2025Confirmation statement with no updates24 April 2025
16 December 2024Total exemption full accounts31 March 2024
26 April 2024Confirmation statement with no updates24 April 2024
Show all recent filings

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