This company is commonly known as Digitalis Retail 1 Limited. The company was founded 14 years ago and was given the registration number 06987811. The firm's registered office is in CROYDON. You can find them at 75 Park Lane, , Croydon, Surrey. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | DIGITALIS RETAIL 1 LIMITED |
|---|---|---|
| Company Number | : | 06987811 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 75 Park Lane, Croydon, Surrey, CR9 1XS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| D S House, 306 High Street, Croydon, United Kingdom, CR0 1NG | Director | 11 August 2009 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Secretary | 11 August 2009 | Active |
| Digitalis Media Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | D S House, 306 High Street, Croydon, England, CR0 1NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-19 | Officers | Change person director company with change date. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-09 | Officers | Change person director company with change date. | Download |
| 2022-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Officers | Change person director company with change date. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2016-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2015-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2014-08-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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