Company number 06052564
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address 51-55 NORTHWOOD STREET, BIRMINGHAM, WEST MIDLANDS, B3 1TX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Chirag Saraf as a director on 24 December 2015. The most likely internet sites of DIGITAL EMARTBUY LIMITED are www.digitalemartbuy.co.uk, and www.digital-emartbuy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Emartbuy Limited is a Private Limited Company.
The company registration number is 06052564. Digital Emartbuy Limited has been working since 15 January 2007.
The present status of the company is Active. The registered address of Digital Emartbuy Limited is 51 55 Northwood Street Birmingham West Midlands B3 1tx. . SARAF, Shweta is a Secretary of the company. SARAF, Chirag is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SARAF, Chirag has been resigned. Director SARAF, Shewta has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007
Director
SARAF, Chirag
Resigned: 01 April 2012
Appointed Date: 15 January 2007
48 years old
Director
SARAF, Shewta
Resigned: 24 December 2015
Appointed Date: 01 April 2012
47 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007
Persons With Significant Control
Mrs Shweta Saraf
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
DIGITAL EMARTBUY LIMITED Events
20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Feb 2016
Appointment of Mr Chirag Saraf as a director on 24 December 2015
04 Feb 2016
Termination of appointment of Shewta Saraf as a director on 24 December 2015
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
...
... and 24 more events
20 Jul 2007
New director appointed
20 Jul 2007
New secretary appointed
23 Jan 2007
Secretary resigned
23 Jan 2007
Director resigned
15 Jan 2007
Incorporation