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Companies House/London/Company profile

DIGITAL HEAVEN LIMITED

Active
03628396·incorporated 1998-09-08

DIGITAL HEAVEN LIMITED is an active UK private limited company, incorporated on 8 September 1998 at Companies House (number 03628396; OpenRegistry canonical ID GB-03628396-digital-heaven-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-09-08
Registered Address
167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DIGITAL HEAVEN LIMITED has 1 person with significant control on file:

  • Mr Martin John Baker born 1968 resident in England, British national. Notified 2016-09-08.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr John Robert Baker born 1939 resident in England, British national. Notified 2016-09-08. Ceased 2019-10-13.
    • Owns 25–50% of shares

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