Digilocks Direct Limited. net worth, address, company information. Free

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Digilocks Direct Limited (Companies House Registration Number 04827888) is a private limited company legally formed on 2003-07-10. This company was registered at 1 Carnegie Road, Newbury, Berkshire RG14 5DJ. Changed on 2003-10-27, the previous name this company used was Inglecastle Limited. Digilocks Direct Limited is operating under SIC code: 47190 which stands for "other retail sale in non-specialised stores".

Company details

Name	Digilocks Direct Limited
Number	04827888
Date of Incorporation:	2003-07-10
End of financial year:	31 July
Address:	1 Carnegie Road, Newbury, Berkshire, RG14 5DJ
SIC code:	47190 - Other retail sale in non-specialised stores

Moving on to the 1 managing director that can be found in this particular firm, we can name: Desmond R. (appointed on 27 March 2009). The official register lists 3 persons of significant control, namely: Codelocks Limited can be reached at Carnegie Road, RG14 5DJ Newbury. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Dorothea R. owns 1/2 or less of shares, 1/2 or less of voting rights, Desmond R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Codelocks Limited

5 April 2024

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dorothea R.

30 June 2016 - 5 April 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Desmond R.

30 June 2016 - 5 April 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 11th, April 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 11th, April 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 15th, December 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 9th, April 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 19th, February 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 30th, April 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 27th, April 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 13th, April 2017 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 23rd, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 10th Jul 2015 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 28th Jul 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 23rd, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 10th Jul 2014 with full list of members filed on: 23rd, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 23rd Jul 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 4th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 10th Jul 2013 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 24th Jul 2013: 2 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 5th, December 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 10th Jul 2012 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 13th, December 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 10th Jul 2011 with full list of members filed on: 25th, July 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 17th, November 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 10th Jul 2010 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 21st, November 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to Tue, 21st Jul 2009 with shareholders record filed on: 21st, July 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 20th, May 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to Mon, 19th Jan 2009 with shareholders record filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 25th, January 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 25th, January 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to Wed, 29th Aug 2007 with shareholders record filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 29th Aug 2007 with shareholders record filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 25th, April 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 25th, April 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 30th, March 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 30th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/05 to 31/07/05 filed on: 20th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/05 to 31/07/05 filed on: 20th, March 2006 \| accounts	Free Download (1 page)
(363a) Annual return up to Thu, 1st Sep 2005 with shareholders record filed on: 1st, September 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 1st Sep 2005 with shareholders record filed on: 1st, September 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 4th, March 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 4th, March 2005 \| accounts	Free Download (2 pages)
(363s) Annual return up to Thu, 12th Aug 2004 with shareholders record filed on: 12th, August 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 12th Aug 2004 with shareholders record filed on: 12th, August 2004 \| annual return	Free Download (6 pages)
(363(288)) Thu, 12th Aug 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 27th, January 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 27th, January 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 16th, January 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 16th, January 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on Fri, 24th Oct 2003. Value of each share 1 £, total number of shares: 2. filed on: 16th, January 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Fri, 24th Oct 2003. Value of each share 1 £, total number of shares: 2. filed on: 16th, January 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 13/11/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 13th, November 2003 \| address	Free Download (1 page)
(287) Registered office changed on 13/11/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 13th, November 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, July 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 10th, July 2003 \| incorporation	Free Download (17 pages)

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