OpenCompanies

Digilocks Direct Limited

Company number
04827888
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 2003
Nature of business
Other retail sale in non-specialised stores
Corporate group
Codelocks International Limited (3 companies)

Registered office

1 Carnegie Road
Newbury
Berkshire
RG14 5DJ

Previous names

  • Inglecastle Limited (until 27 Oct 2003)

Officers

NameRoleAppointedResigned
RYAN, Dominic Michael Director 5 Apr 2024

Control

NameNature of controlNotifiedCeased
Codelocks Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Apr 2024
Mr Desmond Michael Ryan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Jun 2016 5 Apr 2024
Mrs Dorothea Elizabeth Hayden Ryan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Jun 2016 5 Apr 2024

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £2 £2
31 Jul 2024 Dormant £2 £2
31 Jul 2023 Dormant £2 £2
31 Jul 2022 Dormant £2 £2
31 Jul 2021 - -
31 Jul 2020 - -
31 Jul 2019 - -
31 Jul 2018 - -
31 Jul 2017 - -
31 Jul 2016 - -
31 Jul 2015 - -
31 Jul 2014 - -
31 Jul 2013 - -
31 Jul 2012 - -
31 Jul 2011 - -
31 Jul 2010 - -
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -

Connections

Owned by

Digilocks Direct Limited → Codelocks International Limited

Directors’ other companies

Companies at the same address

Data