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Digital-first Retail Limited, HP12 3SL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DIGITAL-FIRST RETAIL LIMITED

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

This company is commonly known as Digital-first Retail Limited. The company was founded 6 years ago and was given the registration number 11441187. The firm's registered office is in HIGH WYCOMBE. You can find them at First Floor 5 Century Point, Halifax Road, High Wycombe, Buckinghamshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:DIGITAL-FIRST RETAIL LIMITED
Company Number:11441187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:First Floor 5 Century Point, Halifax Road, High Wycombe, Buckinghamshire, England, HP12 3SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 5 Century Point, Halifax Road, High Wycombe, England, HP12 3SL

Director25 May 2019Active
5, First Floor Century Point, Halifax Road, High Wycombe, England, HP12 3SL

Director29 June 2018Active

People with Significant Control

Mr Trevor Robert Marshall
Notified on:20 January 2023
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:First Floor, 5 Century Point, High Wycombe, England, HP12 3SL
Nature of control:
  • Ownership of shares 75 to 100 percent
Oyod Holdings Ltd
Notified on:29 June 2018
Status:Active
Country of residence:Mauritius
Address:C2-401 4th Floor, Grand Baie La Croisette, Grand Baie, Mauritius,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type micro entity.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Persons with significant control

Cessation of a person with significant control.

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2023-01-27Persons with significant control

Notification of a person with significant control.

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2023-01-10Accounts

Accounts with accounts type micro entity.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Accounts

Accounts with accounts type micro entity.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-02-17Accounts

Accounts with accounts type micro entity.

Download
2021-02-11Officers

Change person director company with change date.

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2020-10-06Address

Change registered office address company with date old address new address.

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2020-10-06Officers

Termination director company with name termination date.

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2020-10-06Address

Change registered office address company with date old address new address.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Accounts

Accounts with accounts type micro entity.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Officers

Appoint person director company with name date.

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2019-05-30Resolution

Resolution.

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2019-05-29Address

Change registered office address company with date old address new address.

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2018-07-23Address

Change registered office address company with date old address new address.

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2018-06-29Incorporation

Incorporation company.

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