This company is commonly known as Digilocks Direct Limited. The company was founded 20 years ago and was given the registration number 04827888. The firm's registered office is in BERKSHIRE. You can find them at 1 Carnegie Road, Newbury, Berkshire, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | DIGILOCKS DIRECT LIMITED |
|---|---|---|
| Company Number | : | 04827888 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2003 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Carnegie Road, Newbury, Berkshire, RG14 5DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Goose Hill House, Headley, Thatcham, RG19 8AT | Director | 27 March 2009 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 10 July 2003 | Active |
| 14, Castle Street, Farnham, England, GU9 7JA | Secretary | 27 March 2009 | Active |
| Goose Hill House, Headley, Thatcham, RG19 8AT | Secretary | 24 October 2003 | Active |
| Rosewood, High Street Hermitage, Thatcham, RG18 9RE | Secretary | 17 December 2007 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 10 July 2003 | Active |
| 14, Castle Street, Farnham, England, GU9 7JA | Director | 27 March 2009 | Active |
| 52 Beaufort Gardens, Ascot, SL5 8PG | Director | 17 December 2007 | Active |
| Goose Hill House, Headley, Thatcham, RG19 8AT | Director | 24 October 2003 | Active |
| Rosewood, High Street Hermitage, Thatcham, RG18 9RE | Director | 17 December 2007 | Active |
| Rosewood, High Street, Hermitage, Thatcham, RG18 9RE | Director | 19 March 2008 | Active |
| Codelocks Limited | ||
| Notified on | : | 05 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Carnegie Road, Newbury, England, RG14 5DJ |
| Nature of control | : |
|
| Mr Desmond Michael Ryan | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1937 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Goose Hill House, Headley, Thatcham, England, RG19 8AT |
| Nature of control | : |
|
| Mrs Dorothea Elizabeth Hayden Ryan | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Goose Hill House, Headley, Thatcham, England, RG19 8AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-09 | Officers | Appoint person director company with name date. | Download |
| 2024-04-09 | Officers | Termination director company with name termination date. | Download |
| 2024-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-31 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-31 | Officers | Termination director company with name termination date. | Download |
| 2017-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-22 | Officers | Change person director company with change date. | Download |
| 2016-07-22 | Officers | Change person secretary company with change date. | Download |
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