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Digital Emartbuy Limited (reg no 06052564) is a private limited company started on 2007-01-15. The firm is registered at 51-55 Northwood Street, Birmingham B3 1TX. Digital Emartbuy Limited operates SIC code: 47910 which means "retail sale via mail order houses or via internet", SIC code: 47890 - "retail sale via stalls and markets of other goods".

Company details

Name	Digital Emartbuy Limited
Number	06052564
Date of Incorporation:	2007-01-15
End of financial year:	30 September
Address:	51-55 Northwood Street, Birmingham, B3 1TX
SIC code:	47910 - Retail sale via mail order houses or via Internet 47890 - Retail sale via stalls and markets of other goods

As for the 1 managing director that can be found in this firm, we can name: Chirag S. (in the company from 24 December 2015). 1 secretary is there as well: Shweta S. (appointed on 15 January 2007). The Companies House reports 5 persons of significant control, namely: Chirag S. has 1/2 or less of voting rights, Chirag S. has 1/2 or less of shares, Shweta S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	476,206	467,611	787,671	406,067	707,349	549,154	425,988	348,675	249,395	280,173	587,548	578,809
Fixed Assets	-	663,465	694,709	697,931	678,194	658,457	1,013,588	1,800,000	-	-	-	-
Total Assets Less Current Liabilities	135,911	196,805	268,791	1,042,809	-	1,220,845	1,194,823	2,003,811	2,209,771	2,278,373	2,277,098	2,267,899
Shareholder Funds	134,373	196,805	268,791	1,042,809	911,468	845,977	-	-	-	-	-	-
Tangible Fixed Assets	-	663,465	694,709	697,931	678,194	658,457	-	-	-	-	-	-
Number Shares Allotted	-	-	-	2	2	2	-	-	-	-	-	-

People with significant control

Chirag S.

6 April 2016

Nature of control:	25-50% voting rights

Chirag S.

6 April 2016

Nature of control:	25-50% shares

Shweta S.

6 April 2016

Nature of control:	25-50% shares

Shweta S.

6 April 2016

Nature of control:	25-50% voting rights

Shweta S.

6 April 2016 - 7 April 2016

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

Filings

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(CS01) Confirmation statement with no updates Thursday 18th January 2024 filed on: 3rd, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thursday 18th January 2024 filed on: 3rd, February 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 18th January 2023 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 18th January 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Monday 18th January 2021 filed on: 24th, February 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 20th, November 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 1st, September 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Saturday 18th January 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 30th, June 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Friday 18th January 2019 filed on: 22nd, February 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 29th, June 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Thursday 18th January 2018 filed on: 22nd, January 2018 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control Thursday 29th June 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thursday 29th June 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thursday 29th June 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thursday 29th June 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 29th June 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 18th January 2017 filed on: 20th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 30th, June 2016 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Thursday 24th December 2015. filed on: 25th, February 2016 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 24th December 2015 filed on: 4th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 18th January 2016 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 19th January 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 30th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Thursday 15th January 2015 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period extended from Monday 31st March 2014 to Tuesday 30th September 2014 filed on: 7th, November 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Wednesday 15th January 2014 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 24th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 16th January 2013 with full list of members filed on: 20th, September 2013 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 19th September 2013 filed on: 19th, September 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 19th September 2013. filed on: 19th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 15th January 2013 with full list of members filed on: 15th, February 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 28th, December 2012 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Tuesday 19th June 2012 from 210B the Big Peg 120 Vyse Street Jewerllery Quater Birmingham B18 6NS filed on: 19th, June 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to Sunday 15th January 2012 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, December 2011 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 7th, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 15th January 2011 with full list of members filed on: 18th, March 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 24th, May 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Friday 15th January 2010 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (4 pages)
(CH03) On Thursday 1st October 2009 secretary's details were changed filed on: 2nd, March 2010 \| officers	Free Download (1 page)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(363a) Annual return made up to Wednesday 29th April 2009 filed on: 29th, April 2009 \| annual return	Free Download (10 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 20th, November 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 18/04/2008 from 17 soho road birmingham B21 9SN filed on: 18th, April 2008 \| address	Free Download (1 page)
(363a) Annual return made up to Thursday 20th March 2008 filed on: 20th, March 2008 \| annual return	Free Download (3 pages)
(225) Prev ext from 31/01/2008 to 31/03/2008 filed on: 27th, February 2008 \| accounts	Free Download (1 page)
(288a) On Friday 20th July 2007 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
(288a) On Friday 20th July 2007 New secretary appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
(288a) On Friday 20th July 2007 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
(288a) On Friday 20th July 2007 New secretary appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
(288b) On Tuesday 23rd January 2007 Secretary resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 23rd January 2007 Secretary resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 23rd January 2007 Director resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 23rd January 2007 Director resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, January 2007 \| incorporation	Free Download (5 pages)
(NEWINC) Company registration filed on: 15th, January 2007 \| incorporation	Free Download (5 pages)

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