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Digilocks Direct Limited

Digilocks Direct Limited is a dormant company incorporated on 10 July 2003 with the registered office located in Newbury, Berkshire. Digilocks Direct Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04827888
Private limited company
Age
22 years
Incorporated 10 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
1 Carnegie Road
Newbury
Berkshire
RG14 5DJ
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1968
Codelocks Limited
PSC
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Mutual Companies
Codelocks Direct Limited
Dominic Michael Ryan is a mutual person.
Active
Codelocks Limited
Dominic Michael Ryan is a mutual person.
Active
Goose Hill Holdings Limited
Dominic Michael Ryan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 8 Apr 2024
Mr Dominic Michael Ryan Appointed
1 Year 7 Months Ago on 5 Apr 2024
Desmond Michael Ryan Resigned
1 Year 7 Months Ago on 5 Apr 2024
Codelocks Limited (PSC) Appointed
1 Year 7 Months Ago on 5 Apr 2024
Dorothea Elizabeth Hayden Ryan (PSC) Resigned
1 Year 7 Months Ago on 5 Apr 2024
Desmond Michael Ryan (PSC) Resigned
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 24 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 28 Apr 2025
Confirmation statement made on 10 July 2024 with updates
Submitted on 15 Jul 2024
Cessation of Desmond Michael Ryan as a person with significant control on 5 April 2024
Submitted on 9 Apr 2024
Cessation of Dorothea Elizabeth Hayden Ryan as a person with significant control on 5 April 2024
Submitted on 9 Apr 2024
Notification of Codelocks Limited as a person with significant control on 5 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Desmond Michael Ryan as a director on 5 April 2024
Submitted on 9 Apr 2024
Appointment of Mr Dominic Michael Ryan as a director on 5 April 2024
Submitted on 9 Apr 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 8 Apr 2024
Confirmation statement made on 10 July 2023 with no updates
Submitted on 24 Jul 2023
Repayment History
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