Digilocks Direct Limited

General information

Name:

Digilocks Direct Ltd

Office Address:

1 Carnegie Road Newbury RG14 5DJ Berkshire

Number: 04827888

Incorporation date: 2003-07-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the firm was established is 2003-07-10. Established under number 04827888, it is considered a Private Limited Company. You can reach the headquarters of this company during its opening times at the following address: 1 Carnegie Road Newbury, RG14 5DJ Berkshire. The company's registered name transformation from Inglecastle to Digilocks Direct Limited took place on 2003-10-27. This business's declared SIC number is 47190 and has the NACE code: Other retail sale in non-specialised stores. 2022-07-31 is the last time the accounts were filed.

Right now, the following limited company is supervised by just one director: Desmond R., who was appointed in March 2009. The limited company had been led by Grant M. until May 2017. What is more a different director, specifically Tamsin S. quit fifteen years ago.

  • Previous company's names
  • Digilocks Direct Limited 2003-10-27
  • Inglecastle Limited 2003-07-10

Financial data based on annual reports

Company staff

Desmond R.

Role: Director

Appointed: 27 March 2009

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are: Codelocks Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newbury at Carnegie Road, RG14 5DJ and was registered as a PSC under the reg no 02627655.

Codelocks Limited
Address: 1 Carnegie Road, Newbury, RG14 5DJ, England
Legal authority Companies Acts 1985 And 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 02627655
Notified on 5 April 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dorothea R.
Notified on 30 June 2016
Ceased on 5 April 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Desmond R.
Notified on 30 June 2016
Ceased on 5 April 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Sun, 31st Jul 2022 (AA)
filed on: 11th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
20
Company Age

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