Digital-first Retail Limited is a private limited company located at First Floor 5 Century Point, Halifax Road, High Wycombe HP12 3SL. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-06-29, this 5-year-old company is run by 1 director.
Director Oliver M., appointed on 25 May 2019.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910). According to official records there was a change of name on 2019-05-30 and their previous name was Maplin Online Limited.
The latest confirmation statement was filed on 2023-06-28 and the date for the following filing is 2024-07-12. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | First Floor 5 Century Point |
| Office Address2 | Halifax Road |
| Town | High Wycombe |
| Post code | HP12 3SL |
| Country of origin | United Kingdom |
| Registration Number | 11441187 |
| Date of Incorporation | Fri, 29th Jun 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 25 May 2019
The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Trevor M. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Oyod Holdings Ltd that entered Grand Baie, Mauritius as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Trevor M.
| Notified on | 20 January 2023 |
| Nature of control: |
75,01-100% shares |
Oyod Holdings Ltd
C2-401 4th Floor Grand Baie La Croisette, Grand Baie, Mauritius
| Legal authority | Section 24 Of Mauritius Companies Act |
| Legal form | Ltd |
| Country registered | Mauritius |
| Place registered | Mauritius |
| Registration number | 157226 |
| Notified on | 29 June 2018 |
| Ceased on | 20 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Maplin Online | May 30, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-06-30 |
| Balance Sheet | |
| Current Assets | 50 156 |
| Net Assets Liabilities | 487 |
| Other | |
| Creditors | 49 669 |
| Net Current Assets Liabilities | 487 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 22nd, November 2023 |
accounts | Free Download (2 pages) |
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