1 August 2023 false No description of principal activity Taxfiler 2024.6 12753374business:PrivateLimitedCompanyLtd2023-08-012024-07-31 127533742023-07-31 127533742023-08-012024-07-31 12753374business:AuditExemptWithAccountantsReport2023-08-012024-07-31 12753374business:FilletedAccounts2023-08-012024-07-31 127533742024-07-31 12753374business:Director12023-08-012024-07-31 12753374business:RegisteredOffice2023-08-012024-07-31 127533742023-07-31 12753374countries:EnglandWales2023-08-012024-07-31 127533742022-08-012023-07-31 12753374business:Micro-entities2023-08-012024-07-31 iso4217:GBP xbrli:pure
Company Registration No. 12753374 (England and Wales)
DIGITAL ONE HOLDINGS LIMITED Unaudited accounts for the year ended 31 July 2024
DIGITAL ONE HOLDINGS LIMITED Annual report and unaudited accounts for the year ended 31 July 2024
CONTENTS
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DIGITAL ONE HOLDINGS LIMITED Company Information for the year ended 31 July 2024
Director
Chen Wang
Company Number
12753374 (England and Wales)
Registered Office
7 Bell Yard London WC2A 2JR England
Accountants
Euro Lex Ltd 27 Old Gloucester Street London WC1N 3AX
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DIGITAL ONE HOLDINGS LIMITED Accountants' report
Accountants' report to the director of DIGITAL ONE HOLDINGS LIMITED on the preparation of the unaudited statutory accounts for the year ended 31 July 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of DIGITAL ONE HOLDINGS LIMITED for the year ended 31 July 2024 as set out on pages 5 - 5 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of DIGITAL ONE HOLDINGS LIMITED, as a body, in accordance with the terms of our engagement letter dated 14 March 2024. Our work has been undertaken solely to prepare for your approval the accounts of DIGITAL ONE HOLDINGS LIMITED and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than DIGITAL ONE HOLDINGS LIMITED and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that DIGITAL ONE HOLDINGS LIMITED has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of DIGITAL ONE HOLDINGS LIMITED. You consider that DIGITAL ONE HOLDINGS LIMITED is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of DIGITAL ONE HOLDINGS LIMITED. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
Euro Lex Ltd 27 Old Gloucester Street London WC1N 3AX 11 March 2025
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DIGITAL ONE HOLDINGS LIMITED Statement of Financial Position as at 31 July 2024
2024 
2023 
£ 
£ 
Current assets
40,658 
(29,588)
Net current assets/(liabilities)
40,658 
(29,588)
Total assets less current liabilities
40,658 
(29,588)
Net assets/(net liabilities)
40,658 
(29,588)
Capital and reserves
40,658 
(29,588)
NOTES TO THE ACCOUNTS
1 Statutory information
DIGITAL ONE HOLDINGS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 12753374. The registered office is 7 Bell Yard, London, WC2A 2JR, England.
2 Average number of employees
During the year the average number of employees was 0 (2023: 2).
For the year ending 31 July 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 11 March 2025
Chen Wang Director Company Registration No. 12753374
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