Digital River Uk Holdings I Ltd
Company Profile
in liquidation
UnknownDigital River Uk Holdings I Ltd
09524884•Private Limited With Share Capital
C/O Interpath Ltd 2Nd Floor, 45 Church Street, Birmingham, B32RT
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Incorporated
02/04/2015
Company Age
11 years
Directors
1
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Digital River Uk Holdings I Ltd (09524884) is a private limited with share capital incorporated on 02/04/2015 (11 years old) and registered in birmingham, B32RT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 02/04/2015
B32RT
Financial Overview
Total Assets
£124.79M
Liabilities
£0
Net Assets
£124.79M
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
83
Document Name
Category
Date
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:28-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2025
Resolution
Category:Resolution
Date:16-05-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-05-2025
Default Companies House Service Address Applied Psc
Category:Address
Date:12-05-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:12-05-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:12-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:13-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Memorandum Articles
Category:Incorporation
Date:22-07-2015
Resolution
Category:Resolution
Date:04-06-2015
Legacy
Category:Capital
Date:03-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-06-2015
Legacy
Category:Insolvency
Date:03-06-2015
Resolution
Category:Resolution
Date:03-06-2015
Resolution
Category:Resolution
Date:12-05-2015
Capital Allotment Shares
Category:Capital
Date:08-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Incorporation Company
Category:Incorporation
Date:02-04-2015
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date29/12/2024
Filing Date27/03/2024
Latest Accounts31/03/2023
Trading Addresses
C/O Interpath Ltd 2Nd Floor, 45 Church Street, Birmingham, B3 2Rt, B32RTRegistered
Contact
digitalriver.com
C/O Interpath Ltd 2Nd Floor, 45 Church Street, Birmingham, B32RT