The Carphone Warehouse (Digital) Limited

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Micro

The Carphone Warehouse (digital) Limited

03966947•Private Limited With Share Capital

1 Portal Way, London, W36RS
02088965000

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Incorporated

03/04/2000

Company Age

26 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

The Carphone Warehouse (digital) Limited (03966947) is a private limited with share capital incorporated on 03/04/2000 (26 years old) and registered in london, W36RS. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 03/04/2000
W36RS

Financial Overview

Total Assets

£2.91M

Liabilities

£0

Net Assets

£2.91M

Turnover

£204.8K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
K
katrina jamieson
director
J
john shenton
director
S
shalini karen semon
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2025
Legacy
Category:Accounts
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2024
Legacy
Category:Accounts
Date:01-11-2024
Legacy
Category:Other
Date:01-11-2024
Legacy
Category:Other
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Termination Director Company
Category:Officers
Date:21-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-02-2024
Legacy
Category:Accounts
Date:02-02-2024
Legacy
Category:Other
Date:02-02-2024
Legacy
Category:Other
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-01-2023
Legacy
Category:Accounts
Date:30-01-2023
Legacy
Category:Other
Date:30-01-2023
Legacy
Category:Other
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-04-2022
Legacy
Category:Accounts
Date:19-04-2022
Legacy
Category:Other
Date:19-04-2022
Legacy
Category:Other
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2020
Legacy
Category:Accounts
Date:16-12-2020
Legacy
Category:Other
Date:16-12-2020
Legacy
Category:Other
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2020
Legacy
Category:Accounts
Date:04-02-2020
Legacy
Category:Other
Date:04-02-2020
Legacy
Category:Other
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2019
Legacy
Category:Accounts
Date:04-02-2019
Legacy
Category:Other
Date:04-02-2019
Legacy
Category:Other
Date:04-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Legacy
Category:Other
Date:05-02-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-02-2018
Legacy
Category:Accounts
Date:05-02-2018
Legacy
Category:Other
Date:05-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Legacy
Category:Miscellaneous
Date:02-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2017
Legacy
Category:Accounts
Date:03-02-2017
Legacy
Category:Other
Date:03-02-2017
Legacy
Category:Other
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-02-2016
Legacy
Category:Accounts
Date:08-02-2016
Legacy
Category:Other
Date:08-02-2016
Legacy
Category:Other
Date:08-02-2016
Resolution
Category:Resolution
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Legacy
Category:Accounts
Date:30-12-2014
Legacy
Category:Other
Date:30-12-2014
Legacy
Category:Other
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date10/10/2025
Latest Accounts03/05/2025

Trading Addresses

1 Portal Way, London, W36RSRegistered
11 Boothferry Road, Goole, North Humberside, DN145DE

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Contact

02088965000
1 Portal Way, London, W36RS