OpenCompanies

Digital River UK Limited

Company number
05788465
Status
Liquidation
Type
Private Limited Company
Incorporated
20 Apr 2006
Nature of business
Other information technology service activities
Corporate group
Digital River UK Holdings I Ltd (2 companies)

Registered office

Co Interpath Ltd 2nd Floor
45 Church Street
Birmingham
B3 2RT

Officers

NameRoleAppointedResigned
PENNSEC LIMITED Corporate-Secretary 23 Oct 2017 25 Feb 2021
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate-Secretary 25 Feb 2021 12 Mar 2025
BUSH, Keith Alan Director 1 Oct 2024 13 Jul 2026

Control

NameNature of controlNotifiedCeased
Digital River Ireland Limited Ownership Of Shares 75 To 100 Percent 29 Jun 2016 19 Jul 2024
Mr Barry Louis Kasoff Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Jul 2024 26 Nov 2024
Digital River Uk Holdings Ii Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Nov 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2022 £4,484,371 £3,366,825 £1,964,266 26
31 Dec 2021 £3,551,078 £3,211,527 £548,456 22
31 Dec 2020 £2,587,604 £3,047,500 £594,413 28
31 Dec 2019 £3,592,391 £2,895,379 £3,448 41
31 Dec 2018 £5,131,911 £2,650,888 £1,386 41
31 Dec 2017 £6,782,625 £2,299,941 £45,183 56
31 Dec 2016 £6,787,815 £1,917,839 £45,290 57
31 Dec 2015 £6,956,387 £1,507,079 £8,663 -
31 Dec 2014 £6,422,172 £1,257,232 £256 -
31 Dec 2013 £6,254,515 £1,036,851 - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -

Connections

Owned by

Digital River UK Limited → Digital River UK Holdings Ii Ltd → Digital River UK Holdings I Ltd

Companies at the same address

Data