Company number 05384128
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, CITY OF LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Director's details changed for Mr Stephen Alexander Knott on 15 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DIGITAL GOODS STORE LTD are www.digitalgoodsstore.co.uk, and www.digital-goods-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Goods Store Ltd is a Private Limited Company.
The company registration number is 05384128. Digital Goods Store Ltd has been working since 07 March 2005.
The present status of the company is Active. The registered address of Digital Goods Store Ltd is International House 24 Holborn Viaduct London City of London Ec1a 2bn. . KNOTT, Stephen Alexander is a Director of the company. PERRY, Adam Daniel is a Director of the company. Secretary HOULTON, Lisa has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
HOULTON, Lisa
Resigned: 07 March 2010
Appointed Date: 07 March 2005
Persons With Significant Control
Mr Stephen Alexander Knott
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Daniel Perry
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIGITAL GOODS STORE LTD Events
20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
03 Mar 2017
Director's details changed for Mr Stephen Alexander Knott on 15 February 2017
19 May 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
14 Mar 2016
Register inspection address has been changed from 19 Bolton Lane Hose Melton Mowbray Leicestershire LE14 4JE United Kingdom to 17 Main Street Saxelby Melton Mowbray Leicestershire LE14 3PQ
...
... and 31 more events
12 Sep 2006
Registered office changed on 12/09/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
08 Mar 2006
Return made up to 07/03/06; full list of members
23 May 2005
Director's particulars changed
19 Apr 2005
Director's particulars changed
07 Mar 2005
Incorporation