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Digital River UK Limited

Digital River UK Limited is a liquidation company incorporated on 20 April 2006 with the registered office located in Birmingham, West Midlands. Digital River UK Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
05788465
Private limited company
Age
19 years
Incorporated 20 April 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 188 days
Dated 20 April 2024 (1 year 6 months ago)
Next confirmation dated 20 April 2025
Was due on 4 May 2025 (6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 312 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
C/O Interpath Ltd 2nd Floor
45 Church Street
Birmingham
B3 2RT
Address changed on 20 May 2025 (5 months ago)
Previous address was PO Box 4385 05788465 - Companies House Default Address Cardiff CF14 8LH
Telephone
01924849926
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1970
Director • Attorney • American • Lives in United States • Born in Dec 1960
Director • Chief Operating Officer • American • Lives in United States • Born in Feb 1977
Digital River UK Holdings Ii Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.96M
Increased by £1.42M (+258%)
Turnover
£4.48M
Increased by £932.92K (+26%)
Employees
26
Same as previous period
Total Assets
£20.9M
Increased by £13.36M (+177%)
Total Liabilities
-£17.54M
Increased by £13.21M (+305%)
Net Assets
£3.37M
Increased by £155.47K (+5%)
Debt Ratio (%)
84%
Increased by 26.48% (+46%)
Latest Activity
Registered Address Changed
5 Months Ago on 20 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 16 May 2025
Tmf Corporate Administration Services Limited Resigned
8 Months Ago on 12 Mar 2025
New Charge Registered
11 Months Ago on 26 Nov 2024
Digital River Uk Holdings Ii Ltd (PSC) Appointed
11 Months Ago on 26 Nov 2024
Barry Louis Kasoff (PSC) Resigned
11 Months Ago on 26 Nov 2024
Mr Barry Louis Kasoff (PSC) Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Digital River Ireland Limited (PSC) Resigned
1 Year 3 Months Ago on 19 Jul 2024
Barry Kasoff (PSC) Appointed
1 Year 3 Months Ago on 19 Jul 2024
Tmf Corporate Administration Services Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Jun 2025
Statement of affairs
Submitted on 28 May 2025
Registered office address changed from PO Box 4385 05788465 - Companies House Default Address Cardiff CF14 8LH to C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on 20 May 2025
Submitted on 20 May 2025
Resolutions
Submitted on 19 May 2025
Appointment of a voluntary liquidator
Submitted on 16 May 2025
Submitted on 12 May 2025
Submitted on 12 May 2025
Submitted on 12 May 2025
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 12 March 2025
Submitted on 12 Mar 2025
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 27 Nov 2024
Repayment History
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