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Digital Emartbuy Limited, B3 1TX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DIGITAL EMARTBUY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Digital Emartbuy Limited. The company was founded 17 years ago and was given the registration number 06052564. The firm's registered office is in BIRMINGHAM. You can find them at 51-55 Northwood Street, , Birmingham, West Midlands. This company's SIC code is 47890 - Retail sale via stalls and markets of other goods.

Company Information

Name:DIGITAL EMARTBUY LIMITED
Company Number:06052564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47890 - Retail sale via stalls and markets of other goods
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:51-55 Northwood Street, Birmingham, West Midlands, B3 1TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51-55, Northwood Street, Birmingham, United Kingdom, B3 1TX

Secretary15 January 2007Active
51, Northwood Street, Birmingham, B3 1TX

Director24 December 2015Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary15 January 2007Active
24, Hampton Close, Sutton Coldfield, B73 6RQ

Director15 January 2007Active
51-55, Northwood Street, Birmingham, United Kingdom, B3 1TX

Director01 April 2012Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director15 January 2007Active

People with Significant Control

Mrs Shweta Saraf
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:51-55, Northwood Street, Birmingham, United Kingdom, B3 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chirag Saraf
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:51-55, Northwood Street, Birmingham, United Kingdom, B3 1TX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Shweta Saraf
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:51-55, Northwood Street, Birmingham, United Kingdom, B3 1TX
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Shweta Saraf
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:51-55, Northwood Street, Birmingham, United Kingdom, B3 1TX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Chirag Saraf
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:51-55, Northwood Street, Birmingham, United Kingdom, B3 1TX
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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