THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
1 PORTAL WAY, LONDON W3 6RS- Active
- Private Limited Company
- Company No. 03966947
- Last Updated: 01 Mar 2024
Company Profile
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED was incorporated on Monday, April 3, 2000 as a Private Limited Company with registered address in LONDON. THE CARPHONE WAREHOUSE (DIGITAL) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 10 months and 20 days.
| Name | THE CARPHONE WAREHOUSE (DIGITAL) LIMITED |
|---|---|
| Company number | 03966947 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Currys Plc Portal Way, W3 6RS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 29 April 2023 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
No mortgages have been registered against THE CARPHONE WAREHOUSE (DIGITAL) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE CARPHONE WAREHOUSE (DIGITAL) LIMITED | 03 Apr 2000 |