Company number 08865471
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address GILMOORA HOUSE, 57-61, MORTIMER STREET, LONDON, ENGLAND, W1W 8HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 37/38 Golden Square London W1F 9LB England to Gilmoora House, 57-61 Mortimer Street London W1W 8HS on 27 April 2016. The most likely internet sites of DIGITAL TO STORE LTD are www.digitaltostore.co.uk, and www.digital-to-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Digital To Store Ltd is a Private Limited Company.
The company registration number is 08865471. Digital To Store Ltd has been working since 28 January 2014.
The present status of the company is Active. The registered address of Digital To Store Ltd is Gilmoora House 57 61 Mortimer Street London England W1w 8hs. . F&L COSEC LIMITED is a Secretary of the company. OBALA, Frederic Didier Pascal is a Director of the company. Director GARCIA, Pascal has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
F&L COSEC LIMITED
Appointed Date: 28 January 2014
Resigned Directors
Director
GARCIA, Pascal
Resigned: 01 December 2015
Appointed Date: 28 January 2014
67 years old
Persons With Significant Control
Solocal Group Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DIGITAL TO STORE LTD Events
03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Registered office address changed from 37/38 Golden Square London W1F 9LB England to Gilmoora House, 57-61 Mortimer Street London W1W 8HS on 27 April 2016
17 Feb 2016
Full accounts made up to 31 December 2014
02 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
...
... and 8 more events
27 Jun 2014
Statement of capital following an allotment of shares on 27 June 2014
02 May 2014
Registered office address changed from 64 Great Eastern Street London EC2A 3QR United Kingdom on 2 May 2014
14 Feb 2014
Company name changed solocal digital LTD\certificate issued on 14/02/14
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RES15 ‐
Change company name resolution on 2014-01-30
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NM01 ‐
Change of name by resolution
28 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
28 Jan 2014
Incorporation