Digitalis Retail 1 Limited

Company Registration Number: 06987811

Company registered in England and Wales

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Digitalis Retail 1 Limited is a Private Company Limited by Shares first registered on 11 August 2009. Its current registered address is in Croydon, Surrey.

Registered Address

75 PARK LANE
CROYDON
SURREY
CR9 1XS

There are 339 companies currently registered at this postcode, including this one.

All companies at CR9 1XS

Registration Data

Company Number

06987811

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£57£0£0£0£0£0
Current Assets £0£2,631£3,909£2,997£80,335£90,953£19,774
of which Cash £0£2,631£3,909£2,135£1,192£5,666£0
Total Assets £0£2,688£3,909£2,997£80,335£90,953£19,774
Current Liabilities £0£0£794,220£790,350£742,331£652,803£261,221
Net Current Assets £0£2,631£-790,311£-787,353£-661,996£-561,850£-241,447
Total Net Worth £0£2,688£-790,254£-787,296£-616,939£-516,793£-241,391

Previous Names

No previous names

Company Officers

  • KING, David James

    Director

    Appointed on 11 August 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1974

    75
    Park Lane
    Croydon
    Surrey
    CR9 1XS
    United Kingdom

  • CHETTLEBURGH'S SECRETARIAL LTD

    Corporate Secretary

    Appointed on 11 August 2009

    Resigned on 11 August 2009

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

This information was most recently updated 06/10/2017.

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Latest Filings

  1. 14 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CRWPE1. Transaction: MzE4Mjg4MzU2M2FkaXF6a2N4.

  2. 3 January 2017 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M7485C. Transaction: MzE2NTA5MDkzNGFkaXF6a2N4.

  3. 31 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHP5MY. Transaction: MzE1NjE3MDQzN2FkaXF6a2N4.

  4. 6 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVOP49. Transaction: MzEzODQ3Nzg0MmFkaXF6a2N4.

  5. 18 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2CCYG. Transaction: MzEyOTE4MDEwMmFkaXF6a2N4.

  6. 8 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3QNLC. Transaction: MzExNDM5MTQyMGFkaXF6a2N4.

  7. 22 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUGH55. Transaction: MzEwNjA4Mjk2NWFkaXF6a2N4.

  8. 6 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCI9VM. Transaction: MzA5MjAxNzI1NGFkaXF6a2N4.

  9. 28 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPLKUP. Transaction: MzA4Mzk3MTI4OWFkaXF6a2N4.

  10. 28 August 2013 Director's details changed for Mr. David James King on 10 August 2013 [View PDF]

    Action Date: 10 August 2013. Category: Officers. Type: CH01. Barcode: X2FPLKUH. Transaction: MzA4Mzk3MTAyMmFkaXF6a2N4.

  11. 7 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OOI22A. Transaction: MzA3MDYzNTMyOGFkaXF6a2N4.

  12. 15 August 2012 Director's details changed for Mr. David James King on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: CH01. Barcode: X1FE2USW. Transaction: MzA2MjQ3NzQ1MmFkaXF6a2N4.

  13. 15 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE2IU3. Transaction: MzA2MjQ3NTg4OWFkaXF6a2N4.

  14. 11 May 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L18JYV23. Transaction: MzA1NzMyNjU0MWFkaXF6a2N4.

  15. 23 November 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XEXF3ZH6. Transaction: MzA0NzY0OTk2MGFkaXF6a2N4.

  16. 4 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODE3NDI2OWFkaXF6a2N4.

  17. 2 June 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AB0BEUIM. Transaction: MzAzODE3NDIzNWFkaXF6a2N4.

  18. 5 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDYyNDk3NWFkaXF6a2N4.

  19. 24 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X1BKEMTM. Transaction: MzAyMTk3ODMzN2FkaXF6a2N4.

  20. 29 August 2009 Accounting reference date shortened from 31/08/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7N76CSL. Transaction: MjA0MDI4NzEzM2FkaXF6a2N4.

  21. 21 August 2009 Appointment terminated secretary chettleburgh's secretarial LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: ABNKCCJZ. Transaction: MjAzOTcwMzQxMmFkaXF6a2N4.

  22. 11 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: RXD3SCBJ. Transaction: MjAzOTAwNjA5NWFkaXF6a2N4.

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54.196.47.128 Sun, 19 Nov 2017 10:45:48 +0000