Digital River Uk Limited

DataGardener
digital river uk limited
in liquidation
Small

Digital River Uk Limited

05788465Private Limited With Share Capital

C/O Interpath Ltd 2Nd Floor, 45 Church Street, Birmingham, B32RT
Incorporated

20/04/2006

Company Age

20 years

Directors

1

Employees

26

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Digital River Uk Limited (05788465) is a private limited with share capital incorporated on 20/04/2006 (20 years old) and registered in birmingham, B32RT. The company operates under SIC code 62090 and is classified as Small.

Digital river uk ltd is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 20/04/2006
B32RT
26 employees

Financial Overview

Total Assets

£20.90M

Liabilities

£17.54M

Net Assets

£3.37M

Turnover

£4.48M

Cash

£1.96M

Key Metrics

26

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1

Charges

8

Registered

6

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Liquidation Disclaimer Notice
Category:Insolvency
Date:11-06-2025
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:20-05-2025
Resolution
Category:Resolution
Date:19-05-2025
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
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2024
Notification Of 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
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:23-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
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
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
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:21-04-2022
Memorandum Articles
Category:Incorporation
Date:17-01-2022
Memorandum Articles
Category:Incorporation
Date:17-01-2022
Resolution
Category:Resolution
Date:14-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2021
Memorandum Articles
Category:Incorporation
Date:02-08-2021
Resolution
Category:Resolution
Date:02-08-2021
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:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
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
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
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:14-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
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
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Termination Secretary Company With Name
Category:Officers
Date:13-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Legacy
Category:Mortgage
Date:02-07-2010
Legacy
Category:Mortgage
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:02-07-2007
Legacy
Category:Address
Date:18-06-2007
Legacy
Category:Accounts
Date:18-06-2007
Legacy
Category:Mortgage
Date:22-12-2006
Incorporation Company
Category:Incorporation
Date:20-04-2006

Import / Export

Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months6

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2024
Filing Date29/12/2023
Latest Accounts31/12/2022

Trading Addresses

Tmf Group, 8Th Floor, 20 Farringdon Street, London, EC4A4AB
C/O Interpath Ltd 2Nd Floor, 45 Church Street, Birmingham, B3 2Rt, B32RTRegistered

Contact

01628421523
customer.service@digitalriver.com
digitalriver.com
C/O Interpath Ltd 2Nd Floor, 45 Church Street, Birmingham, B32RT