DIGITHOUSE LTD

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DateDescription
02/11/252 November 2025 NewConfirmation statement made on 2025-10-29 with no updates

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03/08/253 August 2025 Registered office address changed from C/O Moorhurst Patrners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE United Kingdom to C/O Moorhurst Partners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE on 2025-08-03

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03/08/253 August 2025 Change of details for Mr Justin Robert Smith as a person with significant control on 2025-08-03

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01/08/251 August 2025 Change of details for Mr Justin Robert Smith as a person with significant control on 2025-08-01

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01/08/251 August 2025 Registered office address changed from C/O Moorhurst Partners Llp Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom to C/O Moorhurst Patrners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE on 2025-08-01

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15/05/2515 May 2025 Director's details changed for Mrs Tanya Victoria Smith on 2025-05-14

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15/05/2515 May 2025 Director's details changed for Mr Justin Smith on 2025-05-14

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13/05/2513 May 2025 Registered office address changed from Kemp House, 152 - 160 City Road, London 152 - 160 City Road London EC1V 2NX England to C/O Moorhurst Partners Llp Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 2025-05-13

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13/05/2513 May 2025 Change of details for Mr Justin Robert Smith as a person with significant control on 2025-05-13

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21/03/2521 March 2025 Unaudited abridged accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/10/2429 October 2024 Confirmation statement made on 2024-10-29 with no updates

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25/07/2425 July 2024 Micro company accounts made up to 2023-10-31

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18/06/2418 June 2024 Cessation of Tanya Victoria Smith as a person with significant control on 2023-04-10

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18/06/2418 June 2024 Change of details for Mr Justin Robert Smith as a person with significant control on 2023-04-10

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28/11/2328 November 2023 Confirmation statement made on 2023-10-29 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/05/2325 May 2023 Micro company accounts made up to 2022-10-31

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07/12/227 December 2022 Confirmation statement made on 2022-10-29 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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09/12/219 December 2021 Confirmation statement made on 2021-10-29 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/04/2023 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/07/199 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA VICTORIA SMITH / 06/07/2019

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09/07/199 July 2019 PSC'S CHANGE OF PARTICULARS / MRS TANYA VICTORIA SMITH / 06/07/2019

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08/07/198 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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08/07/198 July 2019 COMPANY NAME CHANGED JTEMS CAPITAL LIMITED CERTIFICATE ISSUED ON 08/07/19

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN SMITH / 06/07/2019

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA VICTORIA SMITH / 06/07/2019

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08/07/198 July 2019 PSC'S CHANGE OF PARTICULARS / MRS TANYA VICTORIA SMITH / 06/07/2019

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04/07/194 July 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 37 CURBRIDGE ROAD WITNEY OX28 5JU ENGLAND

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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28/06/1828 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA VICTORIA SMITH

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28/06/1828 June 2018 DIRECTOR APPOINTED MRS TANYA VICTORIA SMITH

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28/06/1828 June 2018 PSC'S CHANGE OF PARTICULARS / MR JUSTIN ROBERT SMITH / 27/06/2018

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/07/1712 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/10/1621 October 2016 REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 9A BLANDFORD ROAD LONDON W5 5RL

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14/03/1614 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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24/11/1524 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/07/1523 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 3 BENTALLS CLOSE SOUTHEND-ON-SEA ESSEX SS2 5PS

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12/12/1412 December 2014 Annual return made up to 29 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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16/12/1316 December 2013 Annual return made up to 29 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/11/1214 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/11/114 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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29/10/1029 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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