DIGITAL RIVER UK LIMITED - LONDON


Company Profile Company Filings

Overview

DIGITAL RIVER UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIGITAL RIVER UK LIMITED was incorporated 18 years ago on 20/04/2006 and has the registered number: 05788465. The accounts status is SMALL and accounts are next due on 30/09/2024.

DIGITAL RIVER UK LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2021-02-25 CURRENT
MR RYAN PATRICK DOUGLAS Feb 1977 American Director 2023-01-02 CURRENT
MR MARCO VERGANI Nov 1963 British Director 2015-09-04 UNTIL 2018-10-22 RESIGNED
STEVEN WILLIAM SHEPPARD Aug 1977 British Director 2013-02-25 UNTIL 2015-09-04 RESIGNED
MR KRISTOPHER THOMAS SCHMIDT May 1965 American Director 2016-04-15 UNTIL 2023-01-02 RESIGNED
MR RICHARD ANTHONY MITCHELL Jul 1971 British Director 2006-04-20 UNTIL 2013-02-28 RESIGNED
THOMAS MARTIN DONNELLY Feb 1964 American Director 2006-04-20 UNTIL 2013-10-01 RESIGNED
MR RICHARD ANTHONY MITCHELL Jul 1971 British Secretary 2006-04-20 UNTIL 2013-02-28 RESIGNED
PENNSEC LIMITED Corporate Secretary 2017-10-23 UNTIL 2021-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digital River Ireland Limited 2016-06-29 Dublin 1   D01 Xn99 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEXSYS SOLUTIONS LIMITED MANCHESTER Active FULL 62020 - Information technology consultancy activities
K3 SOFTWARE UK LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
K3 FDS LIMITED MANCHESTER Active FULL 62020 - Information technology consultancy activities
K3 BUSINESS TECHNOLOGY GROUP PLC MANCHESTER Active GROUP 70100 - Activities of head offices
SMITH BERNAL GROUP LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
DATASITE UK LTD. LONDON ENGLAND Active FULL 18129 - Printing n.e.c.
K3 BTG LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
RE ADVENTURES LTD GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
K3 SYSTEMS SUPPORT LIMITED SALFORD Active AUDIT EXEMPTION SUBSI 62030 - Computer facilities management activities
DIGITAL RIVER UK HOLDINGS I LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DIGITAL RIVER UK HOLDINGS II LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MARKETFORCE AGENCY UK LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 62090 - Other information technology service activities
DIGRIV UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
K3 BUSINESS TECHNOLOGIES IRELAND LIMITED DUBLIN 2 IRELAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Digital River UK Limited - Limited company accounts 23.2 2024-01-02 31-12-2022 £1,964,266 Cash £3,366,825 equity
Digital River UK Limited - Limited company accounts 23.2 2023-11-01 31-12-2021 £548,456 Cash £3,211,527 equity
Digital River UK Limited - Limited company accounts 20.1 2021-11-16 31-12-2020 £594,413 Cash £3,047,500 equity
Digital River UK Limited - Limited company accounts 20.1 2020-12-22 31-12-2019 £3,448 Cash £2,895,379 equity
Digital River UK Limited - Limited company accounts 18.2 2019-09-27 31-12-2018 £1,386 Cash £2,650,888 equity
Digital River UK Limited - Limited company accounts 18.2 2018-09-05 31-12-2017 £45,183 Cash £2,299,941 equity
Digital River UK Limited - Limited company accounts 16.3 2017-09-29 31-12-2016 £45,290 Cash £1,917,839 equity
Digital River UK Limited - Limited company accounts 16.1 2016-09-27 31-12-2015 £8,663 Cash £1,507,079 equity
Digital River UK Limited - Limited company accounts 11.7 2015-09-04 31-12-2014 £256 Cash £1,257,232 equity
Digital River UK Limited - Limited company accounts 11.4 2014-08-02 31-12-2013 £1,036,851 equity

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