DIGITAL RETAILER LTD
6 RUNNELFIELD, S HILL AVE HA1 3NY- Active
- Private Limited Company
- Company No. 14067274
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL RETAILER LTD was incorporated on Monday, April 25, 2022 as a Private Limited Company with registered address in S HILL AVE. DIGITAL RETAILER LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 2 years 6 months and 16 days.
| Name | DIGITAL RETAILER LTD |
|---|---|
| Company number | 14067274 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 RUNNELFIELD S HILL AVE HA1 3NY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Simen Nilsen Nationality: Norwegian |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Pijus Sauseris Nationality: Lithuanian |
Dates: Monday, April 25, 2022 - Wednesday, March 1, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 25 January 2024, (-291 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIGITAL RETAILER LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL RETAILER LTD | 25 Apr 2022 |
| BIDEO EUROPE LTD | 12 Jul 2022 |
| ONLINE BUREAU LTD | 18 Aug 2022 |
| BIDEO LTD | 03 Mar 2023 |