DIGISTORE24 LTD
Overview
| Company Name | DIGISTORE24 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12063218 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIGISTORE24 LTD?
- Other information service activities n.e.c. (63990) / Information and communication
Where is DIGISTORE24 LTD located?
| Registered Office Address | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIGISTORE24 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DIGISTORE24 LTD?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for DIGISTORE24 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Current accounting period extended from Jun 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Michael Anthony Toohig on Mar 19, 2021 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DIGISTORE24 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MFG SERVICES LTD | Secretary | Cambridge Court 210 Shepherds Bush Road London 15 United Kingdom |
| 253607240001 | ||||||||||
| PLATTE, Sven | Director | Cambridge Court 210 Shepherds Bush Road W6 7NJ London 15 United Kingdom | Switzerland | German | 259721070001 | |||||||||
| TOOHIG, Michael Anthony Paul | Director | Cambridge Court 210 Shepherds Bush Road W6 7NJ London 15 United Kingdom | United Kingdom | British | 229762400001 | |||||||||
| WOLFF, Francis | Director | Cambridge Court 210 Shepherds Bush Road W6 7NJ London 15 United Kingdom | United States | American | 259721060001 |
Who are the persons with significant control of DIGISTORE24 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Digistore24 Inc | Jun 21, 2019 | Suite 800 St Petersburg 33701 360 Central Avenue Florida United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0