DIGITAL RIVER UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIGITAL RIVER UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIGITAL RIVER UK LIMITED was incorporated 17 years ago on 20/04/2006 and has the registered number: 05788465. The accounts status is SMALL and accounts are next due on 30/09/2024.
DIGITAL RIVER UK LIMITED was incorporated 17 years ago on 20/04/2006 and has the registered number: 05788465. The accounts status is SMALL and accounts are next due on 30/09/2024.
DIGITAL RIVER UK LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2021-02-25 | CURRENT | ||
MR RYAN PATRICK DOUGLAS | Feb 1977 | American | Director | 2023-01-02 | CURRENT |
MR MARCO VERGANI | Nov 1963 | British | Director | 2015-09-04 UNTIL 2018-10-22 | RESIGNED |
STEVEN WILLIAM SHEPPARD | Aug 1977 | British | Director | 2013-02-25 UNTIL 2015-09-04 | RESIGNED |
MR KRISTOPHER THOMAS SCHMIDT | May 1965 | American | Director | 2016-04-15 UNTIL 2023-01-02 | RESIGNED |
MR RICHARD ANTHONY MITCHELL | Jul 1971 | British | Director | 2006-04-20 UNTIL 2013-02-28 | RESIGNED |
THOMAS MARTIN DONNELLY | Feb 1964 | American | Director | 2006-04-20 UNTIL 2013-10-01 | RESIGNED |
MR RICHARD ANTHONY MITCHELL | Jul 1971 | British | Secretary | 2006-04-20 UNTIL 2013-02-28 | RESIGNED |
PENNSEC LIMITED | Corporate Secretary | 2017-10-23 UNTIL 2021-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Digital River Ireland Limited | 2016-06-29 | Dublin 1 D01 Xn99 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Digital River UK Limited - Limited company accounts 23.2 | 2024-01-02 | 31-12-2022 | £1,964,266 Cash £3,366,825 equity |
Digital River UK Limited - Limited company accounts 23.2 | 2023-11-01 | 31-12-2021 | £548,456 Cash £3,211,527 equity |
Digital River UK Limited - Limited company accounts 20.1 | 2021-11-16 | 31-12-2020 | £594,413 Cash £3,047,500 equity |
Digital River UK Limited - Limited company accounts 20.1 | 2020-12-22 | 31-12-2019 | £3,448 Cash £2,895,379 equity |
Digital River UK Limited - Limited company accounts 18.2 | 2019-09-27 | 31-12-2018 | £1,386 Cash £2,650,888 equity |
Digital River UK Limited - Limited company accounts 18.2 | 2018-09-05 | 31-12-2017 | £45,183 Cash £2,299,941 equity |
Digital River UK Limited - Limited company accounts 16.3 | 2017-09-29 | 31-12-2016 | £45,290 Cash £1,917,839 equity |
Digital River UK Limited - Limited company accounts 16.1 | 2016-09-27 | 31-12-2015 | £8,663 Cash £1,507,079 equity |
Digital River UK Limited - Limited company accounts 11.7 | 2015-09-04 | 31-12-2014 | £256 Cash £1,257,232 equity |
Digital River UK Limited - Limited company accounts 11.4 | 2014-08-02 | 31-12-2013 | £1,036,851 equity |