DIGITAL RIVER UK LIMITED
Active - Accounts Filed
General Information
NAME
DIGITAL RIVER UK LIMITED
COMPANY NUMBER
05788465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/04/2006
(18 years and 8 months old)
WEBSITE
www.digitalriver.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
Telephone: 01628421523
TPS: No
8th Floor
20 Farringdon Street
London
EC4A 4AB
Telephone: 33563760
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL RIVER IRELAND LIMITED | N/A | N/A |
| DIGITAL RIVER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | John Murray (932585929) has left the board |
| 03/10/2024 | New Board Member Keith Alan Bush (932772479) Appointed |
| 08/08/2024 | Ryan Patrick Douglas (930451978) has left the board |
Credit Risk Overview
Want to learn more about DIGITAL RIVER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGITAL RIVER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL RIVER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1676 Past: 1950 |
View Report |
|
01/10/2024 - Present (3 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/04/2006 - Present (18 years and 8 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 20/04/2006 - 28/02/2013 (6 years and 10 months) Secretary: 20/04/2006 - 28/02/2013 (6 years and 10 months) Born in Jul 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
25/02/2013 - 04/09/2015 (2 years and 6 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANUBE PRIVATE HOLDINGS II LLC | N/A | N/A |
| DIGITAL RIVER INC | N/A | N/A |
| DIGITAL RIVER UK HOLDINGS I LTD | Active - Accounts Filed | View Report |
| DIGITAL RIVER UK HOLDINGS II LTD | Active - Accounts Filed | View Report |
| DIGITAL RIVER TECHNOLOGY LIMITED | N/A | N/A |
| DIGITAL RIVER IRELAND LIMITED | N/A | N/A |
| DIGITAL RIVER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | John Murray (932585929) has left the board |
| 03/10/2024 | New Board Member Keith Alan Bush (932772479) Appointed |
| 08/08/2024 | Ryan Patrick Douglas (930451978) has left the board |
| 08/08/2024 | New Board Member John Murray (932585929) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 04/11/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 24/01/2023 | Kristopher Thomas Schmidt (920728296) has left the board |
| 24/01/2023 | New Board Member Ryan Patrick Douglas (930451978) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 03/03/2021 | PENNSEC LIMITED (905077515) has left the board |
| 03/03/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (928027552) Appointed |
| 12/01/2021 | Change in Reg. Office |
| 31/12/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 18/03/2019 | Marco Vergani (920077292) has left the board |
| 07/09/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 16/11/2017 | PENNSEC LIMITED (923961861) has left the board |
| 16/11/2017 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 02/11/2017 | New Company Secretary PENNSEC LIMITED (923961861) Appointed |
| 02/11/2017 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 14/07/2016 | Change in Reg. Office |
| 29/04/2016 | New Annual Return filed |
| 21/04/2016 | New Board Member Kristopher Lindberger-Schmidt (920728296) Appointed |
| 10/09/2015 | Steven William Sheppard (917622276) has left the board |
| 10/09/2015 | New Board Member Marco Vergani (920077292) Appointed |
| 10/09/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 28/10/2013 | Thomas Martin Donnelly (906630290) has left the board |
| 11/09/2013 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
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