DIGITOYZ LTD
DERBY

Hellopages » Derbyshire » Derby » DE24 8GJ

Company number 07049001
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address BRIAN CLOUGH BUSINESS CENTRE UNIT 17-20, 200-222 COTTON LANE, DERBY, DERBYSHIRE, DE24 8GJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 10 . The most likely internet sites of DIGITOYZ LTD are www.digitoyz.co.uk, and www.digitoyz.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Derby Rail Station is 1.1 miles; to Willington Rail Station is 5.1 miles; to Duffield Rail Station is 6.1 miles; to Langley Mill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digitoyz Ltd is a Private Limited Company. The company registration number is 07049001. Digitoyz Ltd has been working since 19 October 2009. The present status of the company is Active. The registered address of Digitoyz Ltd is Brian Clough Business Centre Unit 17 20 200 222 Cotton Lane Derby Derbyshire De24 8gj. . SZLOSER, Adriana is a Secretary of the company. SZLOSER, Adriana Monika is a Director of the company. SZLOSER, Krzysztof is a Director of the company. Secretary LYSKO, Mariusz has been resigned. Secretary SZLOSER, Adriana has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
SZLOSER, Adriana
Appointed Date: 17 January 2011
Director
SZLOSER, Adriana Monika
Appointed Date: 01 April 2011
49 years old
Director
SZLOSER, Krzysztof
Appointed Date: 19 October 2009
51 years old

Resigned Directors

Secretary
LYSKO, Mariusz
Resigned: 11 May 2011
Appointed Date: 19 October 2009
Secretary
SZLOSER, Adriana
Resigned: 17 January 2011
Appointed Date: 17 January 2011

Persons With Significant Control

Mrs Adriana Monika Szloser
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Krzysztof Szloser
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITOYZ LTD Events

01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 10
28 Oct 2015
Director's details changed for Mrs. Adriana Monika Szloser on 1 October 2015
28 Oct 2015
Director's details changed for Mr Krzysztof Szloser on 1 October 2015
...
... and 14 more events
24 Jun 2011
Termination of appointment of Mariusz Lysko as a secretary
17 Jan 2011
Appointment of Mrs Adriana Szloser as a secretary
17 Jan 2011
Appointment of Mrs Adriana Szloser as a secretary
04 Nov 2010
Annual return made up to 19 October 2010 with full list of shareholders
19 Oct 2009
Incorporation

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