ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Digital Retex Ltd

Digital Retex Ltd is an active company incorporated on 3 April 2017 with the registered office located in London, Greater London. Digital Retex Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10703283
Private limited company
Age
8 years
Incorporated 3 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Italian • Lives in Italy • Born in May 1967
Director • Italian • Lives in Monaco • Born in Feb 1963
Director • None • Italian • Lives in Italy • Born in Jul 1963
Dr Maurizio Tamagnini
PSC • Italian • Lives in Italy • Born in May 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Holland & Harris Limited
Paolo Giacchero is a mutual person.
Active
Ecliptic Limited
Laggan Secretaries Limited is a mutual person.
Active
Thessalon Limited
Laggan Secretaries Limited is a mutual person.
Active
Pearce Investments Limited
Laggan Secretaries Limited is a mutual person.
Active
G & G International Limited
Laggan Secretaries Limited is a mutual person.
Active
Mornwell Ltd
Laggan Secretaries Limited is a mutual person.
Active
Nextenergy Capital Limited
Laggan Secretaries Limited is a mutual person.
Active
Vivalex UK Limited
Laggan Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.71K
Decreased by £94.52K (-92%)
Turnover
Unreported
Decreased by £334.98K (-100%)
Employees
3
Same as previous period
Total Assets
£14.85K
Decreased by £106.95K (-88%)
Total Liabilities
-£51.91K
Decreased by £7.36K (-12%)
Net Assets
-£37.07K
Decreased by £99.59K (-159%)
Debt Ratio (%)
350%
Increased by 300.99% (+618%)
Latest Activity
Small Accounts Submitted
8 Days Ago on 2 Sep 2025
Confirmation Submitted
4 Months Ago on 12 May 2025
Paolo Giacchero Details Changed
11 Months Ago on 18 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Andrea Negrin (PSC) Resigned
1 Year 4 Months Ago on 15 Apr 2024
Fausto Caprini (PSC) Resigned
1 Year 4 Months Ago on 15 Apr 2024
Maurizio Tamagnini (PSC) Appointed
1 Year 4 Months Ago on 15 Apr 2024
Small Accounts Submitted
2 Years Ago on 25 Aug 2023
Mr Andrea Negrin Details Changed
2 Years 4 Months Ago on 17 Apr 2023
Get Credit Report
Discover Digital Retex Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 12 May 2025
Notification of Maurizio Tamagnini as a person with significant control on 15 April 2024
Submitted on 12 May 2025
Cessation of Fausto Caprini as a person with significant control on 15 April 2024
Submitted on 12 May 2025
Cessation of Andrea Negrin as a person with significant control on 15 April 2024
Submitted on 12 May 2025
Second filing of Confirmation Statement dated 2 April 2018
Submitted on 8 Apr 2025
Director's details changed for Paolo Giacchero on 18 September 2024
Submitted on 18 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 4 Jun 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 20 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year