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Companies House/Berkshire/Company profile

DIGILOCKS DIRECT LIMITED

Active
04827888·incorporated 2003-07-10

DIGILOCKS DIRECT LIMITED is an active UK private limited company, incorporated on 10 July 2003 at Companies House (number 04827888; OpenRegistry canonical ID GB-04827888-digilocks-direct-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 1,561 active companies registered in Berkshire (postcode RG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-10
Registered Address
1 CARNEGIE ROAD, NEWBURY, BERKSHIRE, RG14 5DJ
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Persons with significant control

DIGILOCKS DIRECT LIMITED has 1 person with significant control on file:

  • Codelocks Limited (England reg. 02627655). Notified 2024-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Desmond Michael Ryan born 1937 resident in England, British national. Notified 2016-06-30. Ceased 2024-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Dorothea Elizabeth Hayden Ryan born 1952 resident in England, British national. Notified 2016-06-30. Ceased 2024-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Berkshire: