DIGITAL INNOVATIONS ONLINE LTD
Executive Summary
Digital Innovations Online Ltd is a newly incorporated dormant private limited company with minimal financial activity and nominal net assets. It currently presents a low solvency and liquidity risk, but recent changes in directors and PSCs warrant further investigation to understand ownership clarity and future operational intentions. Compliance with filing requirements is up to date, supporting a stable regulatory standing at this early stage.
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| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Notification of Mahmood Ahmad Raja as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Cessation of Nuala Thornton as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Unit a10 Bizspace Business Park, Kings Road Tyseley Birmingham B11 2AL on 2024-10-30 |
| 30/10/2430 October 2024 | Appointment of Mr Mahmood Ahmad Raja as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-29 with updates |
| 30/10/2430 October 2024 | Termination of appointment of Nuala Thornton as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Cessation of Cfs Secretaries Limited as a person with significant control on 2024-10-29 |
| 18/10/2418 October 2024 | Notification of Nuala Thornton as a person with significant control on 2024-09-04 |
| 17/10/2417 October 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 16/10/2416 October 2024 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-10-16 |
| 16/10/2416 October 2024 | Appointment of Mrs Nuala Thornton as a director on 2024-09-04 |
| 16/10/2416 October 2024 | Notification of Cfs Secretaries Limited as a person with significant control on 2024-09-04 |
| 16/10/2416 October 2024 | Cessation of Peter Valaitis as a person with significant control on 2024-09-04 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-04 with updates |
| 16/10/2416 October 2024 | Termination of appointment of Peter Valaitis as a director on 2024-09-04 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/09/234 September 2023 | Incorporation |
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